Facts of the Case
The petitioner, Vivek Jain, is the legal representative
of Late Mahavir Prasad Jain, who expired on 7 August 2020. The
fact of death was duly intimated to the Income Tax Department on 18 March
2021.
Despite such intimation, the Income Tax Department issued a notice
dated 29 July 2022 under Section 148 of the Income-tax Act, 1961, seeking
to reopen the assessment in the name of the deceased assessee.
Aggrieved by the initiation of reassessment proceedings
against a deceased person, the petitioner approached the Delhi High Court. The
writ petition was heard as part of a batch of matters involving identical
issues concerning reassessment notices issued to deceased assessees.
Issues Involved
Whether reassessment proceedings initiated by issuing a notice under Section 148 in the name of a deceased assessee, despite prior intimation of death to the Department, are valid in law, and whether such proceedings can be sustained without issuing notice to the legal representative under Section 159 of the Income-tax Act.
Petitioner’s Arguments
- Issuance
of a notice under Section 148 to a deceased person is a jurisdictional
defect rendering the entire reassessment proceedings void ab initio.
- Once
the death of the assessee had been duly intimated, the Revenue was
required to proceed strictly in accordance with Section 159 by issuing
notice to the legal representative.
- Such
a fundamental defect cannot be cured by Section 292B, as it goes to the
root of jurisdiction.
- Continuation of proceedings against a non-existent person reflects complete non-application of mind.
Respondent’s Arguments
- The
statute enables continuation or initiation of proceedings against legal
representatives of a deceased assessee.
- The
reassessment proceedings should not be invalidated merely on technical
grounds.
- The Department retained the power to proceed against the estate of the deceased.
Court Order / Findings
- A
notice under Section 148 is a jurisdictional notice, and issuance
of such notice to the correct person is a sine qua non for valid
assumption of jurisdiction.
- A
notice issued in the name of a deceased assessee is null and void,
irrespective of whether the PAN continues to remain active.
- Section
159 enables assessment or reassessment against legal representatives, but
such power can be exercised only after issuing a valid notice to the
legal heir.
- Section
292B does not cure issuance of notice to a dead person, as the defect is
substantive and not procedural.
- The
Revenue’s failure to invoke Section 159 and formally notify the legal
representative renders the reassessment proceedings unsustainable.
Important Clarification
The Court clarified that while Section 159 permits assessment
or reassessment of the income of a deceased assessee through legal
representatives, strict compliance with jurisdictional requirements is
mandatory. Issuance of notice to the legal heir is not a procedural
formality but a substantive legal requirement, and reassessment proceedings
cannot be sustained without fulfilling this condition.
Final Outcome
The writ petition was allowed. The Delhi High Court quashed
the notice dated 29 July 2022 issued under Section 148 and all
consequential proceedings, holding them to be void ab initio. The Court,
however, granted liberty to the Revenue to proceed afresh against the legal
representative, if otherwise permissible in law and in strict compliance
with statutory provisions.
Link to download the order - https://www.mytaxexpert.co.in/uploads/1772176653_VIVEKJAINLEGALREPRESENTATIVEOFLATEMAHAVIRPRASADJAINVsDEPUTYCOMMISSIONEROFINCOMETAXOFFICERCIRCLE281ANR..pdf
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