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Gujarat High Court

Commissioner Of Income Tax Ii vs Sagar Springs Pvt. Ltd....Opponent(S) on 9 January, 2014

Author: Akil Kureshi

Bench: Akil Kureshi, Sonia Gokani

         O/TAXAP/10/2014                               ORDER




         IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                           TAX APPEAL NO. 10 of 2014

================================================================
            COMMISSIONER OF INCOME TAX II....Appellant(s)
                             Versus
              SAGAR SPRINGS PVT. LTD....Opponent(s)
================================================================
Appearance:
MR KM PARIKH, ADVOCATE for the Appellant(s) No. 1
================================================================

       CORAM: HONOURABLE MR.JUSTICE AKIL
              KURESHI
              and
              HONOURABLE MS JUSTICE SONIA
              GOKANI

                                Date : 09/01/2014


                                 ORAL ORDER

(PER : HONOURABLE MR.JUSTICE AKIL KURESHI)

1. The Revenue is in appeal against the judgment of  the   Income­tax   Appellate   Tribunal  (hereinafter  referred   to   as   'the   Tribunal')  dated   May   10,  2013,   raising   the   following   questions   for   our  consideration  :

"(1)  Whether   on   the   facts   and   circumstances   of   the   case   and   in   law   the  Hon'ble   ITAT   was   justified   in   deleting   the   addition made on account of disallowance of   Page 1 of 8 O/TAXAP/10/2014 ORDER deduction   claimed   u/s.80IB(4)   of   the   Act,   without   appreciating   that   the   assessee   was   not eligible for deduction u/s.80IB(4) as it  had   failed   to   fulfill   the   conditions  specified in the said section ?

(2) Whether   on   the   facts   and   circumstances   of   the   case   and   in   law   the  Hon'ble   ITAT   was   justified   in   deleting   the   addition made on account of disallowance of   deduction   claimed   u/s.80IB(4)   of   the   Act,   without   appreciating   that   since   the   total   value   of   the   Plant   and   Machinery   exceeded   the   prescribed   limit   of   Rs.1   crore,   the   assessee was not eligible for deduction u/s   80IB(4) of the Act inspite of clarifications  made   by   Ministry   of   Commerce   and   Industry   with   respect   to   relevant   notifications   on   24.12.1999 and on 14.03.2000 ?"

2. The   issue   pertains   to   deduction   under   section  80IB(4) of the Income­tax Act, 1961 (hereinafter  referred to as 'the Act'). We are concerned with  the   assessment   year   2006­07.   The   Assessing  Officer   declined   to   grant   such   benefits   on   the  ground   that   the   assessee's   investment   in   the  plant   and   machinery   exceeded   Rs.1   crore,   which  was   the   maximum   limit   for   being   recognised   as  Page 2 of 8 O/TAXAP/10/2014 ORDER Small   Scale   Industrial   unit.   The   matter   was  carried   in   appeal.   The   Appellate   Authority  dismissed   the   appeal.   Being   aggrieved   by   the  same,   the   assessee   approached   the   Tribunal.   The  Tribunal   by   the   impugned   judgment   reversed   the  view   of   the   Revenue   Authorities   making   the  following observations :
"9. We have heard the rival submission and  perused   the   material   on   record.   It   is   an  undisputed   fact   that   the   assessee   had   claimed deduction under 80 IB for the first  time   in  assessment   year  1998­99   and   the  assessee's   claim   was   allowed   by   Appellate   Authorities.   With   respect   to   the   limit   of   value of plant and machinery, CIT(A) in this   order   has   noted   that   the   limit   for   investment   in   plant   and   machinery   for   the   purpose  of S.S.I. Unit of  Rs.3 crore (vide   notification   dated   10.12.1997)   was   reduced  to   Rs.1   crore   (vide   notification   dated   29.12.1999).   Later   on   14.03.2000   a   clarification   was   issued   to   the   following   effect.
(i) The  units  that have  obtained  permanent   registration   on   the   order   dated   10.12.1997  would   continue   to   remain   as   SSI   units   in  Page 3 of 8 O/TAXAP/10/2014 ORDER spite of the order dated 24.12.1999 reducing   the investment limit to Rs.1 crore.
(ii)   The   units   which   had   switched   over   to the SSI status based on the order dated  10.12.1997   would   continue   to   remain   as   SSI   in spite of the order dated 24.12.1999 and 
(iii) The   units   which   have   got   provisional   registration   with   the   state  authorities   for   their   SSI   status   would   continue to remain as SSI units in spite of   the   order   dated   24.12.1999,   provided   the  provisional   registration   had   taken   place   within the period of limitation of 180 days  specified in the order dated 10.12.1997.

10. It is also an undisputed fact that the  assessee   was   granted   S.S.I.   certificate   on  17.10.1994   and   which   was   valid   up   to  30.10.1994.   There   is   nothing   on   record   to   prove that the aforesaid SSI certificate has   been withdrawn by the competent authorities.   In the case of KHS Machinery Private Limited   (supra)   the   Coordinate   Bench   has   held   that   there is no pre­condition of registration of   unit as SSI unit for availing the benefit of   deduction   under   80   IB   of   the   Act.   The   assessee   has   also   placed   on   record   the   certificate   from   District   Industry   Centre  wherein it has been certified that the plant   Page 4 of 8 O/TAXAP/10/2014 ORDER and machinery   was not more than 3 crores.  The   aforesaid   facts   have   not   been  controverted by the Revenue by bringing any   contrary material on record.

11. In   the   case   of   Saurashtra   Cement   and   Chemical   Industries   Limited   (supra)   the  Hon.High   Court   has   held   that   deduction   cannot be denied in succeeding year without   disturbing   the   relevant   relief   granted   in   the initial year. The ITO cannot examine the   question   again   and   decide   to   withhold   or   withdrawal the relief which has been already   once granted.

12. Considering   the   totality   of   the   facts   and   relying   on   the   aforesaid   decisions   of   the Hon.H.C. and respectfully following the  decision   of   the   coordinate   bench   of   Tribunal,   we   are   of   the   view   that   the   assessee   is   entitled   to   deduction   under   80   IB of the Act."

3. The learned counsel Mr.K.M. Parikh appearing for  the   Revenue   vehemently   contended   that   the  Tribunal   committed   serious   error   in   not  considering   the   fact   that   the   assessee's  investment in plant and machinery was more than  Rs.1 crore and, therefore, the assessee could not  Page 5 of 8 O/TAXAP/10/2014 ORDER get   the   benefit   of  deduction  under   section  80IB(4)   of   the   Act,   which   was   meant   only   for  Small Scale Industrial units.

4. Having perused the orders on record, it clearly  emerges that the assessee was granted certificate  of Small Scale Industry registration by the State  authorities   way   back   in   the   year   1994.   The  assessee's   claim   for   deduction   under   section  80IB(4)   of   the   Act   was   disputed   in   the   earlier  year also, as is borne out from the decisions of  the   Assessing   Officer,   who   observed   that  following   detailed   discussion   in   the   year   1998  for the assessment year 2005­06, the claim under  section   80IB(4)   of   the   Act   is   allowed.   The  learned counsel for the Revenue candidly pointed  out that such issue had reached High Court once.  This   Court   had   ruled   in   favour   of   the   assessee  vide common order dated April 25, 2011 rendered  in   Tax   Appeal   Nos.2044   to   2051   of   2009.   This  Court  had   dismissed   the   Revenue's   appeals.   That  being   the   position,   benefit   of   section   80IB(4)  cannot be denied.

Page 6 of 8

O/TAXAP/10/2014 ORDER

5. Be  that   as  it  may,  the   Tribunal  in  the  present  case,   has   noted   that   though   the   limit   of   the  Small   Scale   Industries   was   reduced   from   Rs.3  crore   to   Rs.1   crore,   by   a   subsequent  clarification   it   was   provided   that   the   Small  Scale   Industrial   units   which   have   obtained  permanent   registration   before   December   10,   1997  would   continue   to   remain   Small   Scale   Industries  in respect of limit of Rs.3 crore and the units  which   had   switched   over   to   the   Small   Scale  Industries   status   based   on   the   order   dated  December   10,   1997   would   continue   to   remain   as  Small Scale Industries despite such reduction in  limit.   Admittedly,   the   Tribunal   noted   that   the  assessee had produced the certificate of District  Industry Centre certifying that the investment in  the plant and machinery did not cross the limit  of Rs.3 crore.

6. Under   the   circumstances,   no   interference   is  called   for.   No   question   of   law   arises.   The   Tax  Appeal is dismissed.

Page 7 of 8

         O/TAXAP/10/2014                         ORDER




                                           (AKIL KURESHI, J.)




                                        (MS SONIA GOKANI, J.)
Aakar




                          Page 8 of 8