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Income Tax Appellate Tribunal - Delhi

Jcit(Osd) Central Circle-1, Noida vs Anil Mittal, Noida 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.1428
                              No.1428/Del/201
                                 1428/Del/2018
                                     /Del/2018
                        Assessment Year : 2013
                                          2013-14

Assistant Commissioner of        Vs.     Shri Dhiraj Sapra,
Income Tax,                              Prop. M/s Snaan,
Circle-
Circle-1(1),
       1(1),                             SCO-56, 2nd Floor,
                                         SCO-
Gurgaon.                                 Sector-
                                         Sector-29,
                                         Gurgaon - 122 002.
                                         PAN : AIWPS3410N.
     (Appellant)                             (Respondent)

and 19 others - as per Annexure-
                       Annexure-1

Appellants by       :   Shri Sanjay Goel, CIT-DR.

Respondents by :        Shri Anil Jain, Advocate, Shri Shiv
                        Kumar Arora, CA, Dr. Rakesh
                        Gupta, Advocate, Shri V. Raja
                        Kumar, Advocate, Shri P.C.
                        Yadav, Advocate, Dr. Ravi Gupta,
                        Advocate and Ms. Manju Bala
                        Yadav, Advocate 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.1428/Del/2018 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 2 ITA-1428/Del/2018 & 19 others 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 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 circular 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                              PRESIDENT

VK.
                        3       ITA-1428/Del/2018 & 19 others




Copy forwarded to: -

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

                           Assistant Registrar
                                                            4                    ITA-1428/Del/2018 & 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 Respondent                           (Shri/Kum/Smt)
No.   A No./C.O.                  Appellant
  1   1428/Del/2018   2013-14     ACIT, Circle-      Dhiraj Sapra              AIWPS3410N                       --
                                  1(1), Gurgaon
  2   3166/Del/2018   2014-15     ACIT, Circle-3,    Sarju Piyari Srivastava   AFCPS4238M                       --
                                  Noida
  3   3315/Del/2018   2006-07     DCIT, CC-32,       Shalimar Town Planners    AABCS5851R                       --
                                  New Delhi          Pvt Ltd
  4   3321/Del/2018   1998-99     Pr.CIT,            Shivji Palace Hotel &     AACCS6882R         Shri Anil Jain, Adv.
                                  Muzaffarnagar      Club Pvt Ltd
  5   3322/Del/2018   1999-2000   Pr.CIT,            Shivji Palace Hotel &     AACCS6882R         Shri Anil Jain, Adv.
                                  Muzaffarnagar      Club Pvt Ltd
  6   3323/Del/2018   2000-01     Pr.CIT,            Shivji Palace Hotel &     AACCS6882R         Shri Anil Jain, Adv.
                                  Muzaffarnagar      Club Pvt Ltd
  7   3324/Del/2018   2001-02     Pr.CIT,            Shivji Palace Hotel &     AACCS6882R         Shri Anil Jain, Adv.
                                  Muzaffarnagar      Club Pvt Ltd
  8   3325/Del/2018   2002-03     Pr.CIT,            Shivji Palace Hotel &     AACCS6882R         Shri Anil Jain, Adv.
                                  Muzaffarnagar      Club Pvt Ltd
  9   3366/Del/2018   2013-14     ACIT, Circle-      Tanya Mahajan             BALPM4652A                       --
                                  39(1), New Delhi
 10   3237/Del/2018   2012-13     ITO, Ward-         United Leasing &          AAACU0323M                       --
                                  27(1), New Delhi   Industries ltd
 11   4496/Del/2019   2013-14     JCIT(OSD), CC-     Anil Mittal               AJKPA4939R         Shri Shiv Kumar
                                  1, Noida                                                        Arora, CA
 12   3599/Del/2018   2009-10     DCIT, CC-15,       Sumati Garg               AQYPG6765E                       --
                                  New Delhi
 13   4188/Del/2019   2014-15     ITO, Ward-2,       Jogi Ram                  AIPPR0517C                       --
                                  Sonepat
 14   3063/Del/2018   2009-10     ACIT, CC-20,       Kaajal Aijaz Ilmi         AABPI4222R         Dr. Rakesh Gupta,
                                  New Delhi                                                       Adv.
 15   3064/Del/2018   2010-11     ACIT, CC-20,       Kaajal Aijaz Ilmi         AABPI4222R         Dr. Rakesh Gupta,
                                  New Delhi                                                       Adv.
 16   3267/Del/2018   2009-10     DCIT, CC-28,       Klaxon Trading (P) Ltd    AAACK3487E         Shri V. Raja Kumar
                                  New Delhi                                                       Adv.
 17   3939/Del/2018   2013-14     Addl.CIT, SR-5,    Kare Partners Group P.    AAKCA2081L                       --
                                  New Delhi          Ltd
 18   4184/Del/2018   2012-13     DCIT, CC-1,        Kansar Projects P. Ltd    AADCK2358K                       --
                                  Gurgaon
 19   4211/Del/2018   2011-12     ACIT, CC-30,       Kuber Products Pvt Ltd    AABCK6519J         Shri P.C. Yadav, Adv.
                                  New Delhi                                                       And Dr. Ravi Gupta,
                                                                                                  Adv. And Ms. Manju
                                                                                                  Bala Yadav

 20   4758/Del/2019   2010-11     ITO, Ward-         Motiram                   AAFCM8609R

17(2), New Delhi Pharmaceuticals P.Ltd.