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False Return - Judgment Search Results

Home > Cases Phrase: false return Year: 2003 Page 1 of about 633 results (0.171 seconds)
Jun 11 2003 (TRI)

Shri Sanjay D. Gupta Vs. A.C.i.T.

Court: Income Tax Appellate Tribunal ITAT Mumbai

Decided on: Jun-11-2003

Reported in: (2004)90ITD776(Mum.)

..... of care the court may infer deliberation and the return may be branded as a false return 11 now we may proceed to notice the decision ..... 124 itr 15 sc wherein their lordships held that a return cannot be false unless there is an element of deliberateness due to want ..... of the particulars given by him in the original return were found to be false and incorrect and his mala fide intention to deceive .....

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Jun 11 2003 (HC)

Sanjay D. Gupta Vs. Asstt. Cit

Court: Mumbai

Decided on: Jun-11-2003

Reported in: (2004)91TTJ(Mumbai)796

..... of care the court may infer deliberation and the return may be branded as a false return 11 now we may proceed to notice the ..... cst 1980 124itr15 sc wherein their lordships held that a return cannot be false unless there is an element of deliberateness due to want ..... has recorded a finding that the assessee made a false claim in the original return and even filed explanation for not offering the capital .....

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Mar 10 2003 (HC)

Mohan Parasnath Goswami Vs. the Committee for Scrutiny of Caste Certif ...

Court: Mumbai

Decided on: Mar-10-2003

Reported in: 2003(2)ALLMR409; 2003(3)BomCR481

..... the court may in a given case infer deliberateness and the return may be liable to be branded as a false return since however the provision in question was penal in character the ..... supreme court held that unless the filing of an inaccurate return is accompanied by a .....

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Aug 06 2003 (HC)

Hardayal Singh Vs. Income Tax Officer

Court: Punjab and Haryana

Decided on: Aug-06-2003

Reported in: (2004)188CTR(P& H)583; [2004]268ITR385(P& H)

..... 1975 section 278 of the it act 1961 was amended to read as under abetment of false return etc if a person abets or induces in any manner another person to make and ..... as it stood on 18th july 1973 the date on which the it return was filed by the accused was as under abetment of false return etc if a person abets or induces in any manner another person to .....

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Aug 06 2003 (HC)

Hardayal Singh Vs. Ito

Court: Punjab and Haryana

Decided on: Aug-06-2003

Reported in: [2004]136TAXMAN187(Punj& Har)

..... income tax act 1961 was amended to read as under abetment of false return etc if a person abets or induces in any manner another person ..... the date on which the income tax return was filed by the accused was as under abetment of false return etc if a person abets or ..... 1973 at the time when the accused had allegedly filed a false income tax return for the assessment year 1973 74 it was submitted that .....

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Feb 14 2003 (HC)

Council of the Institute of Chartered Accountants of India Vs. P.C. Pa ...

Court: Gujarat

Decided on: Feb-14-2003

Reported in: [2003]129TAXMAN80(Guj)

..... would be rendering himself liable to prosecution section 278 makes punishable the abetment of false returns to sustain charge of abetment it is not necessary that the act abetted should ..... treatise on dubious ways of dodging the taxes by preparing false accounts secreting books of account filing false statements and returns bribing the officials forging wills agreements receipts and other documents .....

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May 14 2003 (HC)

Bawa Mahesh Singh and ors. Vs. Income-tax Officer

Court: Punjab and Haryana

Decided on: May-14-2003

Reported in: (2005)196CTR(P& H)282; [2005]273ITR405(P& H)

..... providing for penalty for concealment of income and for filing false return was set aside the copy of the order of the ..... representing the value of the concealed stock in the revised return this return was also verified by accused no 2 bhupinder singh ..... above the assessment order records that while filing the revised return the assessee requested for immunity from penalty for concealment and .....

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Jan 28 2003 (SC)

K.C. Builders and anr. Vs. the Assistant Commissioner of Income Tax

Court: Supreme Court of India

Decided on: Jan-28-2003

Reported in: 2004(1)CTC529

..... case was that a conspiracy was entered into between the accused appellants and they filed false returns of income before the department which led to concealment of income to evade tax on ..... completed 5 the respondent assessing authority treated the difference between the income as per original return and revised income as concealed income the assistant commissioner of income tax levied penalties under .....

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Mar 07 2003 (TRI)

income Tax Officer Vs. Kunden Silk

Court: Income Tax Appellate Tribunal ITAT Pune

Decided on: Mar-07-2003

Reported in: (2003)87ITD165(Pune.)

..... to include it it would not be right to condemn the return as a false return but the existence of the bona fide belief must be ..... care the deliberateness may be inferred and the return may be liable to be branded as a false return but where the assessee does not include ..... not on the furnishing of an explanation 27 a return cannot be said to be false unless there is an element of deliberateness in it .....

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Mar 07 2003 (TRI)

income Tax Officer Vs. Patil Automobiles

Court: Income Tax Appellate Tribunal ITAT Pune

Decided on: Mar-07-2003

Reported in: (2004)91ITD1(Pune.)

..... by the assessee the original and first revised return could not be considered as false return he therefore deleted the penalty 9 aggrieved by ..... the appellant the original and first revised return filed cannot be said to be a false return the penalty levied as above cannot ..... by the assessee in the covering letter accompanying the revised return the assessee firm found it difficult to prove the credits .....

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