Facts of the Case
The petitioner, being the son of the deceased assessee,
challenged reassessment proceedings initiated under Section 148 of the Income
Tax Act, 1961. The notice dated 30.03.2019 was issued in the name of the
assessee who had already passed away on 14.01.2016.
Subsequent notices under Sections 142(1), 144, and penalty
provisions were also issued in the name of the deceased. An assessment order
dated 23.12.2019 was passed making additions for unexplained cash deposits.
The petitioner contended that all such proceedings were void as they were initiated against a dead person.
Issues Involved
- Whether
a notice issued under Section 148 of the Income Tax Act in the name of a
deceased person is valid in law.
- Whether
reassessment proceedings can continue against a dead assessee without
involving legal representatives under Section 159.
- Whether
Sections 292B and 292BB can cure such jurisdictional defects.
- Whether availability of alternative remedy bars writ jurisdiction in such cases.
Petitioner’s Arguments
- The
notice under Section 148 was issued to a person who was already deceased,
rendering the entire proceedings void ab initio.
- No
notice was ever served upon the legal representatives.
- Jurisdictional
defect cannot be cured by procedural provisions.
- Proceedings against a dead person are non-est in law and liable to be quashed.
Respondent’s Arguments
- Notices
were issued at the last known address available in the department’s
database.
- Notices
were not returned undelivered initially, hence presumed served.
- The
legal heirs failed to inform the department about the death of the
assessee.
- The petitioner has an alternate remedy of appeal and writ petition should not be entertained.
Court’s Findings / Order
The Delhi High Court held:
- Issuance
of notice under Section 148 to a deceased person is null and void.
- Such
notice is a jurisdictional defect, not a procedural irregularity.
- If
the foundational notice is invalid, all consequential proceedings
including assessment orders also become invalid.
- Alternative
remedy does not bar writ jurisdiction where proceedings are without
jurisdiction.
- Section
159 does not apply where proceedings were not initiated during the
lifetime of the assessee.
- Sections
292B and 292BB cannot cure the defect of issuing notice to a dead person.
Final Order:
The impugned notice dated 30.03.2019 and all consequential proceedings were set
aside and the writ petition was allowed.
Important Clarifications by Court
- Notice
under Section 148 must be issued to a living person; this is a
condition precedent for jurisdiction.
- Legal
heirs are not under any statutory obligation to inform the
department about the death of the assessee.
- Section
292B does not apply to cases where notice is issued to a dead person.
- Section
292BB applies only to an assessee, not to legal representatives.
- Proceedings initiated after death without invoking Section 159 are invalid.
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2022:DHC:230-DB/NAC17012022CW92272021_111245.pdf
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