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Income Tax Appellate Tribunal - Raipur

Assistant Commissioner Of Income Tax ... vs Maharshi Mahesh Yogi Vedic ... on 6 November, 2019

               आयकरअपीऱीयअधिकरणन्यायपीठरायपरु में ।
            IN THE INCOME TAX APPELLATE TRIBUNAL,
                     RAIPUR BENCH, RAIPUR

             BEFORE SHRI ANIL CHATURVEDI, AM AND
             SHRI PARTHA SARATHI CHAUDHURY, JM


 Sl.    ITA No./CO No.   Name of Appellant      Name of Respondent       Asst.
 No.                                                                     Year

 1-3    01/RPR/2015      DCIT,       Central   Deepak Luliya HUF        2010-11
        02/RPR/2015      Circle, Raipur (C.G) C/o    Shri   Deepak      2011-12
        03/RPR/2015                           Luliya, D-79, Sector-     2012-13
                                              1, Devendra Nagar,
                                              Raipur (C.G)

                                             PAN: AAEHD2409L
 4-6    CO               Deepak Luliya HUF DCIT, Central Circle,        2010-11
        108/RPR/2015     C/o Shri Deepak Raipur (C.G)                   2011-12
        109/RPR/2015     Luliya,      D-79,                             2012-13
        110/RPR/2015     Sector-1, Devendra
                         Nagar, Raipur (C.G)

                         PAN: AAEHD2409L
7-12    04/RPR/2015      DCIT, Central          Shri Deepak Luliya      2006-07
        05/RPR/2015      Circle, Raipur (C.G)   C/o    Shri   Deepak    2008-09
        06/RPR/2015                             Luliya, D-79, Sector-   2009-10
        07/RPR/2015                             1, Devendra Nagar,      2010-11
        08/RPR/2015                             Raipur (C.G)            2011-12
        09/RPR/2015                                                     2012-13
                                             PAN: ABAPL9525G
13-18   CO               Shri Deepak Luliya DCIT, Central Circle,       2006-07
        111/RPR/2015     C/o Shri Deepak Raipur (C.G)                   2008-09
        112/RPR/2015     Luliya,      D-79,                             2009-10
        113/RPR/2015     Sector-1, Devendra                             2010-11
        114/RPR/2015     Nagar, Raipur (C.G)                            2011-12
        115/RPR/2015                                                    2012-13
        116/RPR/2015     PAN: ABAPL9525G
19-25   10/RPR/2015      DCIT, Central          ShriPrakashLuliya       2006-07
        11/RPR/2015      Circle, Raipur (C.G)   C/o M/s.                2007-08
        12/RPR/2015                             Mansharam& Co.,         2008-09
        13/RPR/2015                             Ganjpara, Ramsagar      2009-10
        14/RPR/2015                             Para, Raipur (C.G)      2010-11
        15/RPR/2015                                                     2011-12
        16/RPR/2015                             PAN: ABAPL9526F         2012-13
                                     2
                                                       LTE 50 Lakhs group of cases




26-32   CO             ShriPrakashLuliya      DCIT, Central Circle,     2006-07
        117/RPR/2015   C/o M/s.               Raipur (C.G)              2007-08
        118/RPR/2015   Mansharam& Co.,                                  2008-09
        119/RPR/2015   Ganjpara,                                        2009-10
        120/RPR/2015   Ramsagar Para,                                   2010-11
        121/RPR/2015   Raipur (C.G)                                     2011-12
        122/RPR/2015                                                    2012-13
        123/RPR/2015   PAN: ABAPL9526F
33-36   17/RPR/2015    DCIT, Central          Prakash Kumar             2007-08
        18/RPR/2015    Circle, Raipur (C.G)   Nandlal HUF,              2008-09
        19/RPR/2015                           C/o M/s.                  2011-12
        20/RPR/2015                           Mansharam& Co.,           2012-13
                                              Ganjpara, Ramsagar
                                              Para, Raipur (C.G)

                                              PAN: AADHN5217M
37-40   CO             Prakash Kumar          DCIT, Central Circle,     2007-08
        124/RPR/2015   Nandlal HUF,           Raipur (C.G)              2008-09
        125/RPR/2015   C/o M/s.                                         2011-12
        126/RPR/2015   Mansharam& Co.,                                  2012-13
        127/RPR/2015   Ganjpara,
                       Ramsagar Para,
                       Raipur (C.G)

                       PAN:AADHN5217M
41-43   21/RPR/2015    DCIT, Central          Smt. NehaLuliya        2010-11
        22/RPR/2015    Circle, Raipur (C.G)   D-79,        Sector-1, 2011-12
        23/RPR/2015                           Devendra       Nagar, 2012-13
                                              Raipur (C.G)

                                           PAN: ABHPL5827A
44-46   CO             Smt. NehaLuliya     DCIT, Central Circle,        2010-11
        128/RPR/2015   D-79,     Sector-1, Raipur (C.G)                 2011-12
        129/RPR/2015   Devendra     Nagar,                              2012-13
        130/RPR/2015   Raipur (C.G)

                       PAN: ABHPL5827A
 47     24/RPR/2015    DCIT, Central          Smt. Jaya Luliya       2012-13
                       Circle, Raipur (C.G)   D-79,        Sector-1,
                                              Devendra       Nagar,
                                              Raipur (C.G)

                                              PAN: ABKPL4068J
                                     3
                                                      LTE 50 Lakhs group of cases




 48     CO             Smt. Jaya Luliya    DCIT, Central Circle,       2012-13
        131/RPR/2015   D-79,     Sector-1, Raipur (C.G)
                       Devendra     Nagar,
                       Raipur (C.G)

                       PAN: ABKPL4068J
 49     88/RPR/2015    DCIT, Circle, Korba   Shri Ashok Kumar          2010-11
                       (C.G)                 Mittal
                                             Opp. Dr.
                                             BansiLalMahto,
                                             Sitamani, Korba (C.G)

                                             PAN: ABOPM8824H
 50     CO             Shri Ashok Kumar      DCIT, Circle, Korba       2010-11
        330/RPR/2016   Mittal                (C.G)
                       Opp. Dr.
                       BansiLalMahto,
                       Sitamani, Korba
                       (C.G)

                       PAN:ABOPM8824H
 51     50/RPR/2016    DCIT, Agrasen         M/s. Abha Power &         2010-11
                       Circle 2(1),          Steel Pvt. Ltd.,
                       Bilaspur              Industrial Area,
                                             Silpahari, Bilaspur
                                             (C.G)

                                             PAN: AAECA9382L
 52     171/RPR/2016   JCIT, Range-1,        ShriNishant Jain          2011-12
                       Bilaspur              Flat No.207, Vistar,
                                             Shanti Nagar, Ring
                                             Road-2, Bilaspur
                                             (C.G)

                                             PAN: AGEPJ9793M
53-54   201/RPR/2016   ITO-1, Mahanadi       M/s. Sun Grace            2008-09
        202/RPR/2016   Complex, Korba        Construction
                       (C.G)                 MIG-29, R.P. Nagar,
                                             Korba

                                             PAN: ABIFS4254K
 55     240/RPR/2016   ACIT, 3(1), Raipur,   Smt. Neelu Sharma         2012-13
                       (C.G)                 H.No.143, Anand
                                             Nagar, Raipur, (C.G)

                                             PAN: ANBPS1162P
                                  4
                                                   LTE 50 Lakhs group of cases




56   269/RPR/2016   ITO, Janjgir-         Dr.                       2011-12
                    Champa (C.G)          ShriHarisinghChande
                                          l,
                                          Govt. Hospital,
                                          Champa, Dist.
                                          Janjgir-Champa (C.G)

                                          PAN: ACXPC8440M
57   292/RPR/2016   ITO, Ward 1(1),       M/s. Bilaspur             2012-13
                    Bilaspur (C.G)        Infrastructure Pvt.
                                          Ltd.,
                                          Rajiv Plaza, Bilaspur
                                          (C.G)

                                          PAN: AACCB4045M
58   314/RPR/2016   ITO, Ward 1(3),       Deenanath Sharma          2012-13
                    Raipur                HUF,
                                          C/o M/s. Venkatesh
                                          Enterprises,
                                          Jawaharlal Nehru
                                          Ward 37, Sindhi
                                          Bazar, Raipur

                                          PAN: AAEHD7047Q
59   315/RPR/2016   ITO, Ward 3(1),       ShriRupesh Kumar          2012-13
                    Raipur                Saraf,
                                          Prop. M/s. Shubh
                                          Enterprises, Avanti
                                          BaiChowk,
                                          Lodhipara, Raipur
                                          (C.G)

                                          PAN: ANHPS4684C
60   318/RPR/2016   ACIT, 2(1), Bhilai    M/s. Dongargaon           2011-12
                                          Paper Mills Pvt. Ltd.,
                                          Near Mother Mary
                                          School, Rajnandgaon.

                                          PAN: AAACD5000A
61   331/RPR/2016   DCIT, Circle, Korba   M/s. B.B. Verma           2011-12
                                          Niharika Talkies,
                                          HIG-9, C-1, C-2,
                                          Korba (C.G)

                                          PAN: AQLPS2396C
                                     5
                                                      LTE 50 Lakhs group of cases




 62     341/RPR/2016   ACIT, 3(1), Raipur   ShriAmarjeet Singh         2008-09
                       (C.G)                Bhatia
                                            B-19, Rajeev Nagar,
                                            Raipur (C.G)

                                            PAN: ADEPB9326N
 63     343/RPR/2016   ACIT, Circle 1(1),   ShriHarminder Singh        2010-11
                       Raipur               Hora
                                            Vijay Garage, Fafadih,
                                            Raipur (C.G)

                                            PAN: AANPH2437B
 64     347/RPR/2016   ACIT, Central        Shri Anil Parakh           2014-15
                       Circle 1, Raipur     B-62, Wallfort City,
                       (C.G)                Bhatgaon, Raipur
                                            (C.G)

                                            PAN: AAVPP1124B
 65     10/RPR/2017    ACIT, 2(1), Bhilai   ShriNemichandNahar         2006-07
                                            J.K. Villa, Malviya
                                            Nagar, Durg - 491001

                                            PAN:ABGPN8107Q
 66     28/RPR/2017    ITO, Bhatapara       M/s. Krishna               2008-09
                                            Builders
                                            Shop No.17,
                                            RavishankarShukla
                                            Complex, Naka
                                            No.01, Parshuram
                                            Ward, Bhatapara
                                            (C.G)

                                            PAN: AAHFK7407J
 67     62/RPR/2017    ITO, Ward 2(3),      Bajrang Prasad             2010-11
                       Bilaspur             Agrawal (HUF)
                                            Mission Hospital
                                            Road, Bilaspur (C.G)

                                            PAN:AAEHB3171M
68-69   63/RPR/2017    ITO, Ward 1(1),      ShriBrijmohanNarang        2011-12
        154/RPR/2017   Bilaspur             NariyalKothi,              2012-13
                                            Dayalband, Bilaspur
                                            (C.G)

                                            PAN: ABYPN6542M
                                  6
                                                   LTE 50 Lakhs group of cases




70   86/RPR/2017    DCIT, 4(1), Raipur   M/s. Super Iron and        2012-13
                    (C.G)                Steel Pvt. Ltd.,
                                         Pritpal Farms House,
                                         Raipur (C.G)

                                         PAN: AAICS2579R
71   88/RPR/2017    ITO, 1(4), Bhilai    Smt. Neeta Jaiswal         2012-13
                                         60, Raja Ram Mohan
                                         Sarani, Amharst
                                         Street, Kolkata (West
                                         Bengal) - 700009

                                         PAN: AEQPJ8365P
72   127/RPR/2017   ACIT, 3(1), Raipur   M/s.                       2012-13
                    (C.G)                JagdambaStructurals
                                         (India) Pvt. Ltd.,
                                         Palash Residency,
                                         New Purena,
                                         Mahaveer Nagar,
                                         Raipur (C.G)

                                         PAN: AABCJ6930G
73   142/RPR/2017   DCIT, Circle 1(1),   Shri Mohan                 2008-09
                    Bilaspur (C.G)       Sukumaran
                                         Prop. Gayatri
                                         Construction,
                                         BinduBhawan, Near
                                         Carmel School,
                                         Raigarh (C.G)

                                         PAN: AJFPS7530K
74   153/RPR/2017   DCIT, Circle 1(1),   M/s. Inspire               2013-14
                    Bilaspur (C.G)       Industries Pvt. Ltd.,
                                         Lakshmi Towers,
                                         VyaparVihar,
                                         Bilaspur (C.G)

                                         PAN: AABCI7922D
75   167/RPR/2017   ITO-3, Raigarh       Smt. Seema Devi            2011-12
                    (C.G)                Agrawal
                                         Near Girls College,
                                         SevaKunj Road,
                                         Raigarh (C.G)

                                         PAN: AFFPA4990K
                                  7
                                                    LTE 50 Lakhs group of cases




76   168/RPR/2017   ITO-3, Raigarh         M/s. SCC Investment       2011-12
                    (C.G)                  Pvt. Ltd.,
                                           Near Girls College,
                                           SevaKunj Road,
                                           Raigarh (C.G)

                                           PAN: ABSFS6955M
77   187/RPR/2017   DCIT, Circle-1(1),     M/s. Vineet Singh         2014-15
                    Bilaspur (C.G.)        Construction Com.
                                           Pvt. Ltd.
                                           Shop No.03, Kashyap
                                           Complex,
                                           InduUdyanChowk,
                                           Jarhabhata,
                                           Bilaspur-495001
                                           (C.G.)

                                           PAN:AABCV7141D
78   196/RPR/2017   ITO-2(1), Raipur       Shri Manish Richaria,     2013-14
                    (C.G.)                 27, Aishwariya
                                           Residency, G.E. Road,
                                           Raipur (C.G.)

                                           PAN:ACTPR4291F
79   257/RPR/2017   ITO-1(3), Bhilai       Smt.                      2011-12
                    (C.G.)                 SimaranjitKaurSindu,
                                           C-1/A-53, Surya
                                           Vihar Colony,
                                           Junwani Road, Bhilai
                                           (C.G.)

                                           PAN:ALZPK1966B
80   262/RPR/2017   ACIT, Circle 1(1),     ShriManojMantri,          2014-15
                    Raipur (C.G.)          Prop. Of Vedant Cable
                                           & Electricals, Arihant
                                           Complex, Station
                                           Road, Raipur (C.G.)

                                           PAN:ACCPM4023B
81   CO             ShriManojMantri,       ACIT, Circle 1(1),        2014-15
     12/RPR/2017    Prop. Of Vedant        Raipur (C.G.)
                    Cable & Electricals,
                    Arihant Complex,
                    Station Road,
                    Raipur (C.G.)

                    PAN:ACCPM4023B
                                    8
                                                    LTE 50 Lakhs group of cases




82-84   IT(SS)        ACIT, Central        M/s. Jainam Builders      2010-11
        01/RPR/2017   Circle-1,            Pvt. Ltd.                 2011-12
        02/RPR/2017   Raipur(C.G.)         32, Aashirwad             2014-15
        05/RPR/2017                        Towers, Near Raj
                                           Talkies, G. E. Road,
                                           Raipur (C.G.)

                                           PAN:AABCJ4511D
 85     05/RPR/2018   ITO, Dhamtari        M/s. MaaChandi Rice       2014-15
                                           Industries,
                                           Bhothli Road,
                                           Dhamtari-493773

                                           PAN:AAOFM6916H
 86     34/RPR/2018   ACIT (Central)-2,    ShriDamodar Das           2015-16
                      Raipur (C.G.)        Mundra,
                                           MundraNiwas,
                                           RamadhinMarg,
                                           Rajnandgaon (C.G.)-
                                           491441

                                           PAN:AAVPM5051C
 87     83/RPR/2018   ACIT, Circle-1(1),   M/s. Baldev Alloys        2012-13
                      Raipur (C.G.)        Pvt. Ltd.
                                           C/o. M/s. J. R.
                                           Traders, Hotel Satkar,
                                           Gali Station Road,
                                           Station ward, Raipur
                                           (C.G.)
                                           PAN:AACCB3870G
 88     64/RPR/2018   ITO-4(3), Raipur     ShriMukeshChopda,         2010-11
                      (C.G.)               Prop. M/s.
                                           RajgharanaJwellers,
                                           11/546, Main Road,
                                           Sadar Bazar, Raipur
                                           (C.G.)
                                           PAN:ABZPC8037H
 89     CO            ShriMukeshChopd      ITO-4(3), Raipur          2010-11
        03/RPR/2018   a,                   (C.G.)
                      Prop. M/s.
                      RajgharanaJwellers
                      , 11/546, Main
                      Road, Sadar Bazar,
                      Raipur (C.G.)

                      PAN:ABZPC8037H
                                  9
                                                    LTE 50 Lakhs group of cases




90   109/RPR/2018   ACIT (Central)-2,      Shree Shyam Sponge        2013-14
                    Raipur (C.G.)          and Power Ltd.
                                           B-8 & 9, Sector-C,
                                           Purla Industrial Area,
                                           Sarona, Raipur (C.G)

                                           PAN:AAHCS1901N
91   129/RPR/2018   ACIT, Central          ShriPankajMulchand        2014-15
                    Circle-1, Raipur       Lahoti,
                    (C.G.)                 D-29, Wallfort City,
                                           Bhatagaon, Raipur
                                           (C.G.)

                                           PAN:ABBPL9655J
92   CO             ShriPankajMulcha       ACIT, Central Circle-     2014-15
     13/RPR/2018    ndLahoti,              1, Raipur (C.G.)
                    D-29, Wallfort City,
                    Bhatagaon, Raipur
                    (C.G.)

                    PAN:ABBPL9655J
93   141/RPR/2018   ITO-3(2), Raipur       Smt. BabitaArya,          2014-15
                    (C.G.)                 W/o.
                                           ShriBahadurArya,
                                           Dornacharya
                                           Education Society,
                                           New Rajendra Nagar,
                                           Raipur (C.G.)

                                           PAN:ADVPA3049B
94   181/RPR/2018   ACIT, Central          Smt.                      2015-16
                    Circle 1, Raipur       NamrataKankaria,
                    (C.G)                  H.No.31/299, Sumeet
                                           Bungalow, Near C M
                                           House, Civil Lines,
                                           Raipur (C.G)

                                           PAN: AJAPD2269B
95   CO             Smt.                   ACIT, Central Circle      2015-16
     16/RPR/2018    NamrataKankaria,       1, Raipur (C.G)
                    H.No.31/299,
                    Sumeet Bungalow,
                    Near C M House,
                    Civil Lines, Raipur
                    (C.G)

                    PAN: AJAPD2269B
                                  10
                                                  LTE 50 Lakhs group of cases




96    182/RPR/2018   ACIT, Central       ShriKiranBaiKankariy      2014-15
                     Circle 1, Raipur    a
                     (C.G)               D-102, Devendra
                                         Nagar, Sector 4,
                                         Raipur (C.G)

                                         PAN: AEYPK1509A
97    CO             ShriKiranBaiKanka   ACIT, Central Circle      2014-15
      17/RPR/2018    riya                1, Raipur (C.G)
                     D-102, Devendra
                     Nagar, Sector 4,
                     Raipur (C.G)

                     PAN: AEYPK1509A
98    187/RPR/2018   ACIT, Central       SardarBaldeo Singh        2012-13
                     Circle 2, Raipur    Bhatia
                     (C.G)               Bus Stand Road,
                                         Rajnandgaon,
                                         Raipur (C.G)

                                         PAN: AINPB7454J
99    209/RPR/2018   ITO, Ward 3(4),     Smt. Pushpa Ben           2014-15
                     Raipur (C.G)        Desai
                                         Through L/H
                                         JaisukhLal Desai,
                                         Ward No.36, M/s.
                                         Kishore Trading Co.,
                                         Moudhpara, Opp.
                                         Anand Talkies,
                                         Raipur (C.G)

                                         PAN: ACUPD1847Q
100   CO             Smt. Pushpa Ben     ITO, Ward 3(4),           2014-15
      01/RPR/2019    Desai               Raipur (C.G)
                     Through L/H
                     JaisukhLal Desai,
                     Ward No.36, M/s.
                     Kishore Trading
                     Co., Moudhpara,
                     Opp. Anand
                     Talkies, Raipur
                     (C.G)

                     PAN: ACUPD1847Q
                                   11
                                                    LTE 50 Lakhs group of cases




101    214/RPR/2018   ITO, Ward 3(3),      Shri Anil Kumar           2014-15
                      Raipur (C.G)         Gadiya
                                           J-106, Megha
                                           Furnishing, Textile
                                           Market, Pandri,
                                           Raipur (C.G)
                                           PAN: ADBPG8620L
102-   IT(SS)         ACIT, Central        M/s. Goodluck Global      2009-10
104    01/RPR/2019    Circle 1, Raipur     Pvt. Ltd.,                2010-11
       02/RPR/2019    (C.G)                Boria Road, Santoshi      2014-15
       05/RPR/2019                         Nagar, Raipur (C.G)
                                           PAN: AACCG1901H
105-   IT(SS)         ACIT, Central        M/s. Radha Realties       2008-09
107    06/RPR/2019    Circle 1, Raipur     Pvt. Ltd.,                2009-10
       07/RPR/2019    (C.G)                Boria Road, Santoshi      2012-13
       08/RPR/2019                         Nagar, Raipur (C.G)
                                           PAN: AADCR4036R
108-   IT(SS)         ACIT, Central        M/s. Goodluck             2013-14
109    09/RPR/2019    Circle 1, Raipur     Universal Pvt. Ltd.,      2014-15
       10/RPR/2019    (C.G)                Boria Road, Santoshi
                                           Nagar, Raipur (C.G)
                                           PAN: AAECG2117K
110    10/RPR/2019    DCIT, Circle 3(1),   ShriAmitAgrawal           2014-15
                      Raipur (C.G)         48, Aishwarya
                                           Residency,
                                           Telibandha, Raipur
                                           (C.G)
                                           PAN: ACOPA8065F
111    20/RPR/2019    ACIT-1(1), Raipur    ShriShyam Sunder          2013-14
                      (C.G)                Sharma
                                           "Panchvati",
                                           GokulChandramaMa
                                           ndir Road,
                                           Budhapara, Raipur
                                           (C.G)
                                           PAN: AJNPS2571E
112    CO             ShriShyam Sunder     ACIT-1(1), Raipur         2013-14
       02/RPR/2019    Sharma               (C.G)
                      "Panchvati",
                      GokulChandrama
                      Mandir Road,
                      Budhapara, Raipur
                      (C.G)

                      PAN: AJNPS2571E
                                  12
                                                   LTE 50 Lakhs group of cases




113   21/RPR/2019    ACIT-1(1), Raipur   Shri Sunil Kumar           2013-14
                     (C.G)               Sharma
                                         "Panchvati",
                                         GokulChandramaMa
                                         ndir Road,
                                         Budhapara, Raipur
                                         (C.G)

                                         PAN: AJJPS3829D
114   CO             Shri Sunil Kumar    ACIT-1(1), Raipur          2013-14
      03/RPR/2019    Sharma              (C.G)
                     "Panchvati",
                     GokulChandrama
                     Mandir Road,
                     Budhapara, Raipur
                     (C.G)

                     PAN: AJJPS3829D
115   26/RPR/2019    ITO, Jagadalpur,    ShriRajendra Prasad        2015-16
                     (C.G)               Sinha
                                         Dau Mill Gali,
                                         Nayapara,
                                         Jagadalpur,(C.G)

                                         PAN: ACTPS8796A
116   61/RPR/2019    ITO, Ward 2(1),     M/s. Lucky                 2010-11
                     Raipur (C.G)        Engineering &
                                         Fabrication Pvt. Ltd.,
                                         Transport Nagar,
                                         Raipur (C.G)

                                         PAN: AABCL2992E
117   78/RPR/2019    ITO, Ward 2(1),     Shri Anil Kumar            2012-13
                     Raipur (C.G)        Agrawal
                                         C/o Sky Automobiles,
                                         GE Road, Mahoba
                                         Bazar, Raipur (C.G)

                                         PAN: ABJPA1787C
118   138/RPR/2019   ACIT (Exemption),   Maharshi Mahesh            2008-09
                     Raipur (C.G)        Yogi Vedic
                                         Vishwavidyalaya,
                                         University Building,
                                         Lamti, Vijay Nagar,
                                         Jabalpur (M.P)

                                         PAN: AAAJM1070C
                                    13
                                                    LTE 50 Lakhs group of cases




119     CO             Maharshi Mahesh     ACIT (Exemption),         2008-09
        08/RPR/2019    Yogi Vedic          Raipur (C.G)
                       Vishwavidyalaya,
                       University
                       Building, Lamti,
                       Vijay Nagar,
                       Jabalpur (M.P)

                       PAN: AAAJM1070C
120     131/RPR/2016   DCIT-1(1), Raipur   M/s. Maruti Clean         2011-12
                       (C.G)               Coal & Power Pvt.
                                           Ltd.,
                                           Ward No.42, Building
                                           No.14, Near PWD
                                           Chowk, Civil Lines,
                                           Raipur (C.G)

                                           PAN: AADCM4810C
121     127/RPR/2016   ITO, Ward 2(1),     M/s. HanukripaIspat       2012-13
                       Bilaspur (C.G)      Pvt. Ltd.,
                                           8/37, Babla Mill,
                                           Gudhiyari, Raipur
                                           (C.G)

                                           PAN: AABCH5011J


      Assessee by      :ShriSunil Kumar Agrawal, Ms. Laxmi Sharma,
                       Shri G.S. Agrawal, Ms. RichaKhatri,
                       Shri R.B. Doshi, Shri Y.K. Mishra,
                       ShriVeekaasSharma, ShriAmitMaloo,
                       ShriMikhileshBegani, Shri PraveenKhandelwal,
                       Shri S.R. Rao, Shri B.H. Shah,
                       Shri S.C. Maheshwari, Shri Ravi Agrawal,
                       Shri Dinesh Jain, Shri R.K. Sonchhatra,
                       Shri R.K. Chawde, Shri R.K. Singhania,
                       Shri Vijay Mohan Sharma, ShriMoolchand Jain,
                       Shri Malay Majithai, Shri B.K. Shukla
                        (Dy.Registrar) and Shri G.C. Jain
                                            14
                                                          LTE 50 Lakhs group of cases




      Revenue by           :ShriR.K. Singh, Shri P.K. Mishra,
                           Shri A.K. Lashkar, Shri D.K. Jain,
                           Shri R.M. Mujumdar, Shri Sanjay Kumar and
                           Smt. AnubhaTahGoel


सुनवाईकीतारीख/                         घोषणाकीतारीख /

Date of Hearing : 06.11.2019           Date of Pronouncement: 06.11.2019



                                  आदे श / ORDER

PER BENCH :

These 88 appeals by the Revenue and 33 Cross objections by the assessees relate to different assessees and differentassessment years.

2. The Ld. DRs filed applications seeking permission to withdraw all the appeals of Revenue in view of CBDT Circular No.17/2019 [F No.279/Mise.142/2007-ITJ (Pt)], dated 08-08-2019 read with Circular No.3 of 2018 dated 11.07.2018 revising the upward monetary limits for filing of appeals in Income Tax Cases before various Appellate Forums. He further submitted that the earlier CBDT Circular No.03/2019 dated 11.07.2018 fixed monetary limit for filing of appeals before the Tribunal at Rs.20 Lakhs. Such limit has been enhanced in the recent CBDT Circular dated 08.08.2019 (supra) from Rs.20 lakhs to Rs. 50 Lakhs. Thus, the tax effect on the addition is less than Rs.50 Lakhs. 15

LTE 50 Lakhs group of cases

3. The Ld. ARs representing several assessees filed their respective applications seeking permission to withdraw their Cross Objections in view of withdrawal of appeals by the Revenue on account of low tax effect.

4. Both sides heard. The Revenue is in appeal against the respective orders of Ld. CIT(Appeals) in deleting the additions. Undisputedly, the tax effect involved in these appeals is less than the monetary limit prescribed by the recent CBDT Circular No.17/2019 [F No.279/Mise.142/2007-ITJ (Pt)] dated 08-08-2019 read with Circular No.3 of 2018 dated 11.07.2018 for filing of appeals before the Tribunal by the Department. The CBDT vide circular dated 08.08.2019 (supra.) has amended Para 3 of Circular No.3 of 2018 dated 11.07.2018 thereby enhancing monetary limit of tax effect from Rs.20 Lakhs to Rs.50 Lakhs for filing appeals by the Department before the Tribunal. Since the Ld. DR and Ld. ARs filed applications for withdrawal of appeals and cross objections, we accordingly, permit them to withdraw all the appeals and cross objections. Accordingly, all the appeals and cross objections are being dismissed as withdrawn.

5. Before parting, we clarify here that the Revenue shall be at liberty to approach the Tribunal for restoration of appeal, with the requisite material to show that the appeal is protected by the exceptions prescribed in Para 16 LTE 50 Lakhs group of cases 10 of the Circular dated 11-07-2018 and its amendment dated 20-08- 2018.

6. In the combined result, all the appeals of the Revenue are dismissed and cross objections filed by the assessee are also dismissed.

Order pronounced in the Open Court on 6thNovember, 2019.

        Sd/-                                                   Sd/-
PARTHASARATHI CHAUDHURY                                  ANIL CHATURVEDI
        JUDICIAL MEMBER                                ACCOUNTANT MEMBER

रायपुर/ RAIPUR ; दिनाांक / Dated :6thNovember, 2019. GCVSR/SB आदे श की प्रतिलऱपप अग्रेपिि / Copy of the Order forwarded to :

1. अपीऱार्थी / The Appellant.
2. प्रत्यर्थी / The Respondent.
3. The concerned CIT(A)
4. The concerned CIT
5.विभागीय प्रतितनधि, आयकर अपीऱीय अधिकरण,रायपुरबेंच, रायपुर / DR, ITAT, Raipur Bench, Raipur.
6. गार्ड फ़ाइऱ / Guard File.

आिे शानुसार / BY ORDER, //True Copy// Senior Private Secretary आयकरअपीऱीयअधिकरण, रायपुर/ ITAT, Raipur. 17

LTE 50 Lakhs group of cases Date 1 Draft dictated on 06.11.2019 Sr.PS/PS 2 Draft placed before author 06.11.2019 Sr.PS/PS 3 Draft proposed and placed JM/AM before the second Member 4 Draft discussed/approved by AM/JM second Member 5 Approved draft comes to the Sr.PS/PS Sr. PS/PS 6 Kept for pronouncement on Sr.PS/PS 7 Date of uploading of order Sr.PS/PS 8 File sent to Bench Clerk Sr.PS/PS 9 Date on which the file goes to the Head Clerk 10 Date on which file goes to the A.R 11 Date of dispatch of order