Facts
of the Case
The
petitioner, being the legal heir of Late Shri Vijay Shanker Goel, challenged
the validity of reassessment proceedings initiated for Assessment Year 2015–16.
The original return of income was filed by the assessee on 31.10.2015. A notice
under Section 148 dated 08.04.2021 was issued during the lifetime of the assessee.
The assessee expired on 10.05.2021.
Subsequently, the petitioner filed the return in compliance with the notice. Despite being informed of the death of the assessee and after the legal heirs were duly recorded on the Income Tax Portal, the respondent continued to issue statutory notices, including those under Sections 143(2), 142(1), and later under Section 148A(b) and Section 148, in the name of the deceased assessee.
Issues
Involved
Whether
reassessment proceedings initiated and continued through notices issued under
Sections 148A(b) and 148 of the Income Tax Act, 1961, in the name of a deceased
assessee—despite due intimation of death and identification of legal heirs—are
legally sustainable.
Petitioner’s
Arguments
The
petitioner contended that issuance of reassessment notices in the name of a
dead person is a fundamental jurisdictional defect. It was argued that once the
Department had been duly informed about the death of the assessee and the
particulars of legal heirs were on record, the Assessing Officer was duty-bound
to issue fresh notices in the name of the legal representatives. Continuation
of proceedings in the name of the deceased rendered the entire reassessment
void ab initio.
Respondent’s
Arguments
The
Revenue submitted that the original notice under Section 148 was issued during
the lifetime of the assessee and later stood converted into a notice under
Section 148A(b) pursuant to the directions of the Supreme Court in Union of
India v. Ashish Agarwal. It was further contended that the petitioner
actively participated in the proceedings as a legal heir and had even filed
returns, thereby validating the continuation of reassessment proceedings.
Court
Order / Findings
The
Delhi High Court held that issuance of a notice under Section 148 is a
jurisdictional requirement and must be issued in the name of the correct
person. A notice issued to a deceased person is invalid in law and cannot
confer jurisdiction upon the Assessing Officer.
The
Court observed that although the initial notice under Section 148 was issued
during the lifetime of the assessee, the reassessment proceedings were
effectively re-initiated pursuant to the notice under Section 148A(b) dated
26.05.2022, which was indisputably issued after the death of the assessee and
in his name. Despite having full knowledge of the death and details of legal
heirs, the Department failed to substitute the legal representatives.
Relying
upon settled judicial precedents, the Court concluded that participation by the
legal heir, after duly objecting to the defect, does not amount to waiver of
jurisdictional infirmity. Consequently, the notices issued under Sections
148A(b), the order under Section 148A(d), and the final notice under Section
148 were quashed.
Important Clarification
The
Court reiterated that issuance of notice to the correct person is not a mere
procedural formality but a condition precedent for assumption of
jurisdiction under the Income Tax Act. Proceedings initiated or continued
in the name of a deceased assessee, after the Department has knowledge of
death, are null and void. Section 159 of the Act does not automatically cure
such defects unless proper substitution of legal heirs is made in accordance
with law.
Link
to download the order - https://www.mytaxexpert.co.in/uploads/1770193946_MRKINSHUKGOELLEGALHEIROFLATESHRIVIJAYSHANKERGOELVsASSISTANTCOMMISSIONEROFINCOMETAXCIRCLE491.pdf
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