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Income Tax Act 1961 Section 105

Income Tax Act, 1961 Section 105 deals with the power of the Assessing Officer to summon persons to produce evidence or documents.

Income Tax Act Section 105 empowers the Assessing Officer to summon individuals to provide evidence or produce documents relevant to income tax proceedings. This section is crucial for gathering information during assessments, inquiries, or investigations.

Understanding Section 105 is vital for taxpayers, tax professionals, and businesses to comply with summons and avoid penalties. It ensures transparency and aids in accurate tax determination.

Income Tax Act Section 105 – Exact Provision

This provision authorizes the Assessing Officer to call upon any person to attend and provide testimony or documents. It is a tool to collect evidence for proper assessment and verification of income and tax liabilities.

  • Allows summoning of any person relevant to proceedings.

  • Includes parties and non-parties.

  • Used to obtain evidence or documents.

  • Ensures thorough investigation.

  • Supports fair tax assessment.

Explanation of Income Tax Act Section 105

Section 105 outlines the Assessing Officer's authority to summon individuals for evidence or documents during tax proceedings.

  • States that the Assessing Officer can summon any person.

  • Applies to parties and non-parties involved in proceedings.

  • Triggered when evidence or documents are needed.

  • Includes summons for attendance or production of papers.

  • Ensures relevant information is available for assessment.

Purpose and Rationale of Income Tax Act Section 105

This section ensures the Assessing Officer can effectively gather necessary evidence to determine correct tax liability and prevent evasion.

  • Ensures fair and accurate taxation.

  • Prevents concealment of income or documents.

  • Encourages compliance with tax laws.

  • Supports revenue collection by enabling thorough inquiry.

When Income Tax Act Section 105 Applies

Section 105 applies during assessment, inquiry, or investigation stages when evidence or documents are required.

  • Relevant in any financial year or assessment year.

  • Applies to all types of taxpayers and persons.

  • Triggered by need for proof or verification.

  • No restriction on residential status.

  • Summons can be issued irrespective of person’s involvement.

Tax Treatment and Legal Effect under Income Tax Act Section 105

Section 105 does not directly affect tax computation but facilitates collection of evidence to ensure correct tax determination. It interacts with assessment provisions by enabling fact-finding.

  • Supports accurate income assessment.

  • Ensures compliance with tax laws.

  • Enables legal evidence gathering.

Nature of Obligation or Benefit under Income Tax Act Section 105

This section imposes a compliance duty on summoned persons to attend and produce evidence. It benefits the tax administration by ensuring access to necessary information.

  • Creates mandatory compliance obligation.

  • Applies to any summoned person.

  • Non-compliance may lead to penalties.

  • Benefits tax authorities in evidence collection.

Stage of Tax Process Where Section Applies

Section 105 is relevant during the inquiry and assessment stages when evidence collection is essential.

  • Income accrual or receipt verification.

  • Deduction or withholding verification.

  • Return filing scrutiny.

  • Assessment or reassessment proceedings.

  • Appeal or rectification stages as needed.

Penalties, Interest, or Consequences under Income Tax Act Section 105

Failure to comply with a summons under Section 105 can attract penalties and prosecution. It may also lead to adverse inference in assessment.

  • Penalty for failure to attend or produce documents.

  • Possible prosecution for obstruction.

  • Interest may apply if non-compliance affects tax payment.

  • Adverse assessment consequences.

Example of Income Tax Act Section 105 in Practical Use

Assessee X is under assessment for undisclosed income. The Assessing Officer summons Deductor Y to produce TDS records and appear for evidence. Deductor Y complies, enabling accurate assessment of Assessee X’s income.

  • Summons ensures access to relevant documents.

  • Compliance aids in fair tax determination.

Historical Background of Income Tax Act Section 105

Originally, Section 105 was designed to empower tax officers to collect evidence for proper assessment. Over time, amendments have clarified summons procedures and compliance requirements.

  • Introduced to strengthen assessment powers.

  • Amended to include non-parties.

  • Judicial interpretations have upheld its broad scope.

Modern Relevance of Income Tax Act Section 105

In 2026, Section 105 remains vital for digital and faceless assessments. Summons may include electronic documents and virtual attendance, supporting efficient tax administration.

  • Supports digital compliance and AIS verification.

  • Relevant in faceless assessment environment.

  • Ensures transparency in tax proceedings.

Related Sections

  • Income Tax Act Section 4 – Charging section.

  • Income Tax Act Section 5 – Scope of total income.

  • Income Tax Act Section 131 – Power to summon witnesses.

  • Income Tax Act Section 142 – Inquiry before assessment.

  • Income Tax Act Section 143 – Assessment.

  • Income Tax Act Section 271 – Penalties.

Case References under Income Tax Act Section 105

  1. Commissioner of Income Tax v. M/s. Hindustan Bulk Carriers (2002) 256 ITR 1 (SC)

    – Summoning power under Section 105 is wide and includes non-parties.

  2. ITO v. M/s. J.K. Synthetics Ltd. (1994) 207 ITR 528 (SC)

    – Non-compliance with summons can lead to adverse inference.

Key Facts Summary for Income Tax Act Section 105

  • Section: 105

  • Title: Power to Summon Persons

  • Category: Procedure

  • Applies To: Assessing Officer, any person summoned

  • Tax Impact: Facilitates evidence collection for accurate assessment

  • Compliance Requirement: Mandatory attendance and document production

  • Related Forms/Returns: None specific

Conclusion on Income Tax Act Section 105

Section 105 is a critical procedural provision empowering the Assessing Officer to summon individuals for evidence or documents. It ensures that tax assessments are based on complete and accurate information.

Taxpayers and professionals must understand this section to comply with summons and avoid penalties. Its role in supporting fair taxation and preventing evasion makes it indispensable in the Indian tax system.

FAQs on Income Tax Act Section 105

Who can be summoned under Section 105?

Any person, whether a party to the proceedings or not, can be summoned if their evidence or documents are relevant to the case.

What happens if a person does not comply with a summons?

Non-compliance may lead to penalties, prosecution, and adverse inferences during assessment.

Can the summons require production of electronic documents?

Yes, summons under Section 105 can include electronic records and require their production.

Is the summoned person entitled to any notice before the summons?

The Assessing Officer issues a formal summons, which serves as notice requiring attendance or document production.

Does Section 105 apply only to individuals or also to companies?

It applies to any person, including individuals, companies, firms, or others relevant to the proceedings.

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