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Income Tax Appellate Tribunal - Delhi

Acit, Circle- 17(1), New Delhi vs Modi Industires Ltd., New Delhi on 23 August, 2019

              IN THE INCOME TAX APPELLATE TRIBUNAL
                   DELHI BENCH 'A
                                'A' : NEW DELHI

            BEFORE JUSTICE P.P. BHATT, PRESIDENT AND
                SHRI G.S. PANNU, VICE PRESIDENT

                          ITA No.7768
                              No.7768/Del/2017
                                 7768/Del/2017
                        Assessment Year : 2008
                                          2008-
                                            08-09

Assistant Commissioner of        Vs.
                                 Vs.     M/s Modi Industries Ltd.,
Income Tax,                              Modi Nagar (U.P.).
Circle-
Circle-17(
       17(1),                            PAN : AAACM2063Q.
New Delhi.
     (Appellant)                            (Respondent)

and 19 others - as per Annexure-
                       Annexure-1

Appellants by       :   Shri Sanjay Goel, CIT-DR.

Respondents by :        Shri Vibhu Gupta, CA, Shri Lalit
                        Mohan, CA, Shri Ved Jain,
                        Advocate, Ms. Shurbhi Goyal,
                        Advocate and Shri Shiv Kumar
                        Arora, CA for various
                        respondents - as per Annexure-1



      Date of hearing                :    23.08.2019
      Date of pronouncement          :    23.08.2019

                                  ORDER

The captioned appeal in ITA No.7768/Del/2017 and 19 appeals [as per Annexure-1] preferred by the Revenue, have been listed by the Registry before the Bench on the ground that they do not survive for consideration in view of the CBDT Circular No.17/2019 dated 8th August, 2019.

2. The CBDT, vide Circular dated 8th August, 2019 (supra), has amended para 3 of Circular No. 3/2018 dated 11.07.2018 modifying the monetary limits for filing of appeals by the Department before the Tribunal. The tax effect in dispute in the captioned appeals is stated to be below the enhanced monetary limit of ` 50 lakhs specified in the CBDT Circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra). CBDT, vide clarification 2 ITA-7768/Del/2017 & 19 others in F.No.279/Misc/M-93/2018-ITJ dated 20th August, 2019 has clarified that the revised monetary limits specified in Circular dated 8th August, 2019 (supra) are applicable to pending appeals also.

3. In this background, the learned D.R. appearing for the Revenue was required to state his position; he has not referred to any material which would show that the captioned appeals are protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra) and its amendment dated 20th August, 2018.

4. Without going into the merit of the issues raised in the captioned appeal, they are deemed to be withdrawn/not pressed, as their filing is not in consonance with the CBDT circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra). It is also noted that the Hon'ble Supreme Court in the case of DCIT & Ors vs. MSEB Holding Company Ltd. [SLP (Civil) No.26373/2019 dated 16.08.2019] has taken cognizance of the enhanced limit while dismissing the SLP arising from the judgement passed by the Hon'ble Bombay High Court in WP No. 3642/2018 dated 25.01.2019.

5. Before parting, we clarify that if on a later date, the Revenue finds that the tax effect in dispute in any of the captioned appeals is more than the limit prescribed in the Circular dated 08.08.2019 (supra), or it is protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra), it shall be at liberty to approach the Tribunal for recall of the order and reinstitution of the appeal for adjudication on merits. The Tribunal shall consider such applications, if any, as per the extant law.

6. In conclusion, by applying the circular dated 08.08.2019 (supra) read with circulars dated 11.07.2018 (supra) and 20.08.2019 (supra), the captioned appeals of the Revenue are dismissed as withdrawn/ not pressed.

Above decision was pronounced in the open court at the conclusion of hearing on 23rd August, 2019.

                    Sd/-                                       Sd/-
          (G.S. PANNU)
                PANNU)                          (JUSTICE P.P. BHATT)
                                                              BHATT)
         VICE PRESIDENT                              PRESIDENT

VK.
                        3       ITA-7768/Del/2017 & 19 others



Copy forwarded to: -

1.   Appellant
2.   Respondent
3.   CIT
4.   CIT(A)
5.   DR, ITAT

                           Assistant Registrar
                                                          4                      ITA-7768/Del/2017 & 19 others
                                                                                                     ANNEXURE - 1

                               IN THE INCOME TAX APPELLATE TRIBUNAL,
                                        DELHI BENCHES, NEW DELHI
Sl.   ITA/IT(SS)      Asstt.                     Name of         PAN                        Name of AR-
                      Year     Name of Appellant                                            (Shri/Kum/Smt)
No.   A No./C.O.                                 Respondent
  1   7768/Del/2017   2008-    ACIT, Circle-17(1),   Modi Industries Ltd    AAACM2063Q      Mr. Vibhu Gupta CA
                      09       New Delhi
  2   7783/Del/2017   2012-    ITO, Ward-18(2),      Nifty Technologies     AACCN2518B      Shri Lalit Mohan, CA
                      13       New Delhi             Pvt Ltd
  3   7858/Del/2017   2014-    ACIT, Circle-57(1),   Mohd. Tahir            ANNPS9979E                  --
                      15       New Delhi             Hussain Saifi
  4   6061/Del/2017   2013-    ITO, Ward-1,          Anil Kumar             APKPA3634D                  --
                      14       Panipat
  5   6129/Del/2017   2009-    ITO, Ward-4(3),       Best Realtrech India   AADCB1848D                  --
                      10       New Delhi             Pvt Ltd
  6   6220/Del/2017   2013-    DCIT, Circle-3(2),    ATNT Ifrastructure     AAICA5468R                  --
                      14       New Delhi             Services Pvt Ltd
  7   6222/Del/2017   2014-    DCIT, Circle-3(2),    ASD Infratech Pvt      AAACO1217G                  --
                      15       New Delhi             Ltd
  8   6339/Del/2017   2014-    ITO, Ward-2(1),       AJ Power Ltd           AAICA0083C      Shri Ved Jain Adv and
                      15       New Delhi                                                    Ms.Shurbhi Goyal


  9   6526/Del/2017   2014-    ITO, Ward-1(4),       Ahinsa Financial       AAACA6951H                  --
                      15       New Delhi             Services (P) Ltd
 10   6538/Del/2017   2008-    ACIT, CC-26, New      Anurag Dalmia          AADPD9439P      Shri Shiv Kumar Arora,
                      09       Delhi                                                        CA
 11   6558/Del/2017   2009-    ITO, Ward-1,          Balbir Singh Hanjra    CWQPS7400C                  --
                      10       Karnal
 12   6620/Del/2017   2011-    JCIT, SR-1, New       Brij mohan Labroo      AAAPL8061E                  --
                      12       Delhi
 13   6783/Del/2017   2014-    ITO(E), Ward-1(1),    Association of         AAATA0822C                  --
                      15       New Delhi             Corporations &
                                                     Apex Societies of
                                                     Handlooms
                                                     (ACASH)
 14   7147/Del/2017   2009-    ITO, Ward-1(2),       Balraj Singh           BDBPS0010H                  --
                      10       New Delhi
 15   7242/Del/2017   2013-    ITO, Ward-4(3),       Beehive                AABCP9792J                  --
                      14       New Delhi             Technologies Pvt
                                                     Ltd
 16   5775/Del/2017   2009-    ACIT(E), Circle-      Balaji Medical &       AAABB0018M                  --
                      10       1(1), New Delhi       Diagnostic Research
                                                     Centre
 17   6136/Del/2017   2010-    ACIT, Circle-74(1),   Department of          DELE03737G                  --
                      11       New Delhi             School Education &
                                                     Literacy
 18   6335/Del/2017   2014-    ACIT, CC-18, New      Flex International     AAACF0250E                  --
                      15       Delhi                 Pvt Ltd
 19   6438/Del/2017   2010-    DCIT, Circle-8(1),    Enchanted Wood         AABCE2487P                  --
                      11       New Delhi             Club Ltd.
 20   6642/Del/2017   2014-    ACIT, Circle-         DHV BV Indian          AADFD9348K                  --
                      15       1(2)(2)(IT), New      Branch Office
                               Delhi