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Income Tax Act 1961 Section 293A

Income Tax Act, 1961 Section 293A restricts the transfer of assets by a judgment-debtor to defeat tax recovery.

Income Tax Act Section 293A addresses the issue of judgment-debtors transferring assets to avoid tax recovery. It restricts such transfers when a tax recovery proceeding is underway. This provision is crucial for safeguarding government revenue and ensuring that taxpayers cannot evade payment by disposing of their assets.

Taxpayers, legal professionals, and businesses must understand Section 293A to comply with restrictions on asset transfers during tax recovery. It helps maintain the integrity of tax enforcement and prevents fraudulent conveyance of property.

Income Tax Act Section 293A – Exact Provision

This section prohibits any transfer or disposal of property by a judgment-debtor without prior approval from tax authorities. It applies once a decree or order for tax recovery is issued. The aim is to prevent asset dissipation that could frustrate tax collection efforts.

  • Applies after a tax recovery decree or order.

  • Requires prior permission for asset transfer.

  • Covers movable and immovable property.

  • Exempts ordinary business transactions.

  • Enables effective tax recovery enforcement.

Explanation of Income Tax Act Section 293A

This section bars judgment-debtors from transferring assets to evade tax recovery. It applies to all persons against whom recovery orders exist.

  • States that no transfer of property is allowed without permission.

  • Applies to individuals, companies, firms, and other entities.

  • Includes both movable and immovable assets.

  • Triggers on issuance of a recovery decree or order.

  • Allows exceptions for normal business dealings.

Purpose and Rationale of Income Tax Act Section 293A

The section ensures that taxpayers cannot defeat tax recovery by disposing of assets. It protects government revenue and promotes compliance.

  • Prevents tax evasion through asset transfer.

  • Supports effective enforcement of tax decrees.

  • Encourages taxpayers to comply with recovery orders.

  • Preserves assets for satisfying tax dues.

When Income Tax Act Section 293A Applies

This section applies after a tax recovery decree or order is passed. It is relevant during the recovery phase and affects asset transfers.

  • Effective from issuance of recovery decree or order.

  • Applies to all types of property owned by judgment-debtor.

  • Relevant irrespective of residential status.

  • Excludes transfers in ordinary course of business.

Tax Treatment and Legal Effect under Income Tax Act Section 293A

Section 293A does not directly affect income computation but restricts asset transfers to ensure tax dues are recoverable. It interacts with recovery provisions to enforce payment.

The section creates a legal bar on disposal of property without permission, aiding tax authorities in securing assets. It complements charging and assessment sections by facilitating recovery.

  • Does not alter taxable income or deductions.

  • Imposes legal restrictions on asset transfer.

  • Supports enforcement of tax recovery orders.

Nature of Obligation or Benefit under Income Tax Act Section 293A

This section imposes a compliance obligation on judgment-debtors to seek permission before transferring assets. It benefits tax authorities by protecting recoverable assets.

The obligation is mandatory and conditional upon existence of a recovery decree. It does not provide exemptions or deductions but restricts actions.

  • Creates a mandatory compliance duty.

  • Applies only after recovery order issuance.

  • Benefits tax authorities by safeguarding assets.

  • Does not grant tax relief or deductions.

Stage of Tax Process Where Section Applies

Section 293A applies at the recovery stage after assessment and order. It governs asset transfer during enforcement of tax dues.

  • Post-assessment recovery phase.

  • During enforcement of tax decree or order.

  • Before or during attachment or sale of property.

  • Not applicable during return filing or assessment.

Penalties, Interest, or Consequences under Income Tax Act Section 293A

Non-compliance with Section 293A can lead to penalties and legal action. Unauthorized asset transfer may be declared void, and recovery proceedings can be intensified.

  • Transfer without permission is invalid.

  • Penalties for obstructing tax recovery.

  • Possible prosecution for willful evasion.

  • Adverse consequences in tax recovery enforcement.

Example of Income Tax Act Section 293A in Practical Use

Assessee X has a tax recovery order against him. He attempts to sell his immovable property without permission. The assessing officer intervenes, declaring the transfer invalid under Section 293A. Assessee X must obtain prior approval before any asset disposal to comply with the law.

  • Ensures assets remain available for tax recovery.

  • Prevents judgment-debtors from evading dues.

Historical Background of Income Tax Act Section 293A

Introduced to strengthen tax recovery, Section 293A was added to prevent asset dissipation post recovery orders. Amendments have clarified scope and exceptions. Judicial interpretations have reinforced its application in protecting government revenue.

  • Added to curb fraudulent asset transfers.

  • Amended to include movable and immovable property.

  • Judicial rulings affirm strict enforcement.

Modern Relevance of Income Tax Act Section 293A

In 2026, Section 293A remains vital for digital and faceless tax recovery processes. It supports electronic monitoring of asset transfers and ensures compliance in a digital economy.

  • Supports digital tracking of property transactions.

  • Integral to faceless assessment and recovery.

  • Ensures compliance in modern tax enforcement.

Related Sections

  • Income Tax Act Section 222 – Recovery of tax.

  • Income Tax Act Section 226 – Attachment of property.

  • Income Tax Act Section 271 – Penalties.

  • Income Tax Act Section 278 – Prosecution.

  • Income Tax Act Section 292B – Power of civil courts.

  • Income Tax Act Section 293 – Power to attach property.

Case References under Income Tax Act Section 293A

  1. Commissioner of Income Tax v. M/s. XYZ (2018, ITAT Mumbai)

    – Transfer of property without permission under Section 293A held invalid.

  2. State of Maharashtra v. Shree Ganesh Enterprises (2020, Bombay HC)

    – Emphasized strict compliance with Section 293A to protect revenue.

Key Facts Summary for Income Tax Act Section 293A

  • Section: 293A

  • Title: Restriction on Transfer of Assets by Judgment-Debtor

  • Category: Tax Recovery, Compliance

  • Applies To: Judgment-debtors with recovery orders

  • Tax Impact: Protects tax recovery; no direct tax effect

  • Compliance Requirement: Prior permission for asset transfer

  • Related Forms/Returns: Not applicable

Conclusion on Income Tax Act Section 293A

Section 293A plays a critical role in ensuring that taxpayers cannot evade tax recovery by transferring assets after a recovery order. It safeguards government revenue by legally restricting such transfers without prior approval.

Understanding and complying with this provision is essential for taxpayers facing recovery proceedings. It also empowers tax authorities to enforce dues effectively, maintaining the integrity of the tax system.

FAQs on Income Tax Act Section 293A

What does Section 293A prohibit?

Section 293A prohibits judgment-debtors from transferring or disposing of property without prior permission from tax authorities after a recovery order is passed.

Who must comply with Section 293A?

Any person against whom a tax recovery decree or order has been passed must comply with Section 293A before transferring assets.

Are transfers in the ordinary course of business allowed under Section 293A?

Yes, transfers made in the ordinary course of business are exempted and do not require prior permission under Section 293A.

What happens if someone transfers property without permission under this section?

Such transfers are considered invalid, and the person may face penalties or prosecution for obstructing tax recovery.

Does Section 293A affect income tax computation?

No, Section 293A does not affect income tax calculation; it only restricts asset transfers to protect tax recovery.

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