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[Cites 7, Cited by 0]

Gujarat High Court

The Commissioner Of Income Tax-Iii vs Kaushik Sureshbhai ... on 3 August, 2016

Author: Ks Jhaveri

Bench: Ks Jhaveri, G.R.Udhwani

                 O/TAXAP/2300/2010                                                 JUDGMENT




                    IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
                                     TAX APPEAL NO. 2300 of 2010
                                                  With
                                     TAX APPEAL NO. 2301 of 2010
                                                   TO
                                     TAX APPEAL NO. 2306 of 2010


         FOR APPROVAL AND SIGNATURE:


         HONOURABLE MR.JUSTICE KS JHAVERI                                         SD/-


         and
         HONOURABLE MR.JUSTICE G.R.UDHWANI                                        SD/-

         ==========================================================

         1     Whether Reporters of Local Papers may be allowed                             YES
               to see the judgment ?

         2     To be referred to the Reporter or not ?                                       NO

         3     Whether their Lordships wish to see the fair copy of                          NO
               the judgment ?

         4     Whether this case involves a substantial question of                          NO
               law as to the interpretation of the Constitution of
               India or any order made thereunder ?

         ==========================================================
                   THE COMMISSIONER OF INCOME TAX-III....Appellant(s)
                                      Versus
                    KAUSHIK SURESHBHAI RESHAMWALA....Opponent(s)
         ==========================================================
         Appearance:
         MR SUDHIR M MEHTA, ADVOCATE for the Appellant(s) No. 1
         RULE SERVED for the Opponent(s) No. 1
         ==========================================================
             CORAM: HONOURABLE MR.JUSTICE KS JHAVERI
                    and
                    HONOURABLE MR.JUSTICE G.R.UDHWANI




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                O/TAXAP/2300/2010                                           JUDGMENT



                                   Date : 03/08/2016


                                   ORAL JUDGMENT

(PER : HONOURABLE MR.JUSTICE KS JHAVERI) By   way   of   this   group   of   appeals,   the  department challenged the order passed by the tribunal  whereby the tribunal has reversed the finding of the  CIT (A) which has not only approved the order of the  AO,   but   also   enhanced   the   value   of   assessment   under  capital gain tax.

2. At   the   outset,   it   is   required   to   be   noted  here that in earlier round of litigation, this group  of appeals were dismissed by this Court by an order  dated 14/06/2011, which came to be challenged before  the   Apex   Court   by   way   of   preferring   Civil   Appeal  No.3528 of 2014 {SLP (CIVIL) No.12068 of 2012} and the  Apex Court has passed the following order:

"4. After   carefully   considering   the   submission   so  made by learned counsel, we are of the opinion that   in the facts and circumstances, this case requires   to be remitted back to the High Court, not only to  consider the provisions of Section 50C of the Act,   but also Sections 45 and 48 of the Act.
5. Accordingly,   we   set   aside   the   impugned   judgment(s)   and   order(s)   remit   the   matter   back   to  the High Court to consider the provisions of Section   45, 48 and 50 of the Act."
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3. After   remand   of   the   matter,   this   group   of  appeals came up for hearing before this Court and the  said   group   of   appeals   came   to   be   admitted   on   the  following substantial questions of law:

"[A] Whether on the facts and in the circumstances of the case and in law, the Appellate Tribunal was right in holding that the capital gain is taxable under sec. 50C of the Act and not as per provisions of section 45 of the Income-tax Act ?
[B] Whether on the facts and in the circumstances of the case and in law, the Appellate Tribunal was right in accepting the cost of acquisition of land at Rs. 60/- per sq.mtr. On the strength of the Registered Valuers report when the Assessing Officer adopted the rate at Rs. 25/- per sq.mtr. On the basis of Sale Deeds registered at the time in that locality ?"

4. Though the matter came to be admitted since  last years, none appears for the respondent.  Earlier  also the matter was listed for hearing 23/06/2016 and  25/07/2016 and came to be adjourned from time to time.  However, none was appeared for the respondent.

5. Learned Counsel Mr.Mehta for the department  has contended that the Hon'ble Apex Court has remitted  the matter back to consider the provisions of Section  50C   as   also   Sections   45   and   48   of   the   Act.   Learned  Counsel for the appellant has taken this Court to the  observations   made  by  the   CIT   (A)  and   contended   that  the   considering   the   facts   of   the   case,   it   has  elaborately discussed the issue which reads thus:

"I   have   carefully   considered   the   submissions   of   the  appellant   and   the   arguments   made   by   the   AR.     It   is  pertinent to note that the provisions of Section 50C are  Page 3 of 8 HC-NIC Page 3 of 8 Created On Wed Aug 10 00:05:29 IST 2016 O/TAXAP/2300/2010 JUDGMENT applicable only in cases where the sales consideration as   per the registered deed is lower than the Jantry value. 
In the present case, the appellant had shown capital gains  as per th sale consideration mentioned in the unregistered  Agreement to Sale with possession receipt dated 31­3­2006  and  there  is  no   registered  sale  deed  in   the   year   under  consideration.
It is significant to note that the registered sale  deed has been executed by the appellant much later on 2­2­ 207 and the appellant has himself offered the capital gain  in   the   year   under   consideration   on   the   basis   of  unregistered agreement and handing over of the possession  of the land.
Section   50C   comes   into   operation   only   if   the  transaction   relating   to   transfer   of   property   has   been  registered by way of sale deed and for that purpose the  value has been assessed.  Whereas in the present case the  sale was complete on 31.3.2006 when the possession receipt  was   executed.   Therefore,   the   transfer   of   property   was  through   an   agreement   which   was   not   registered   with   the   stamp   valuation   authorities   and   thus,   the   provisions   of  Section 50C would not be applicable to the facts of the  present  case,   as   is  even  held  by   various  courts  in   the  following   cases,   that   in   absence   of   a   registered   sale  document,   the   provisions   of   Section   50C   are   not   applicable.
(i) ITO vs. Smt. Satyawatidevi Verma (2008) 16  DTR (Del) (Trb) 409;
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(ii) ACIT vs. Mrs.Geetadevi Pasari (2006) 104  TTJ (Mum) 375;

(iii) DCIT vs. Asain Distributors Ltd. (2001) 70  TTJ (Mumbai) 88; and

(iv) Vanaz Engineers Ltd. vs. DCIT (2007) 109  TTJ (Pune) 350.

Thus, the attempt of the appellant to take shelter  of the provisions of Section 50C by arguing that the sale  consideration   as   shown   by   him   has   been   accepted   by   the  Stamp Duty Authority and hence, there is no point of there  being   suppression   in   sales   consideration,   is   not  acceptable. In fact, in the present case the proposal is  to estimate the sale consideration as per Section 45 and  not   as   per   Section   50C   of   the   Act.     Therefore,   this  argument of the appellant is not acceptable."

6. Learned   Counsel   for   the   appellant   has   also  taken this Court to Section 48 of the Income Tax Act  and   has   contended   that   the   case   would   cover   under  Section 48 which reads thus:

"48.  The   income   chargeable   under   the   head   "Capital   gains"  

shall   be   computed,   by   deducting   from   the   full   value   of   the   consideration received or accruing as a result of the transfer  of the capital asset the following amounts, namely :--

(i) expenditure incurred wholly and exclusively in connection   with such transfer;
(ii) the cost of acquisition of the asset and the cost of any  improvement6 thereto:
Provided  that   in   the   case   of   an   assessee,   who   is   a   non­ resident, capital gains arising from the transfer of a capital  asset   being   shares   in,   or   debentures   of,   an   Indian   company   shall   be   computed   by   converting   the   cost   of   acquisition,   expenditure incurred wholly and exclusively in connection with   such transfer and the full value of the consideration received  or accruing as a result of the transfer of the capital asset   Page 5 of 8 HC-NIC Page 5 of 8 Created On Wed Aug 10 00:05:29 IST 2016 O/TAXAP/2300/2010 JUDGMENT into  the   same   foreign   currency  as   was   initially  utilised  in   the   purchase   of   the   shares   or   debentures,   and   the   capital  gains   so   computed   in   such   foreign   currency   shall   be   reconverted   into   Indian   currency,   so,   however,   that   the  aforesaid   manner   of   computation   of   capital   gains   shall   be   applicable   in   respect   of   capital   gains   accruing   or   arising   from every reinvestment thereafter in, and sale of, shares in,  or debentures of, an Indian company :
Provided further that where long­term capital gain arises from  the transfer of a long­term capital asset, other than capital  gain arising to a non­resident from the transfer of shares in,  or debentures of, an Indian company referred to in the first  proviso, the provisions of clause (ii) shall have effect as if  for   the   words   "cost   of   acquisition"   and   "cost   of   any   improvement",   the   words   "indexed   cost   of   acquisition"   and   "indexed   cost   of   any   improvement"   had   respectively   been  substituted:
[Provided   also  that   nothing   contained   in   the   second   proviso   shall   apply   to   the   long­term   capital   gain   arising   from   the   transfer of a long­term capital asset being bond or debenture  other than capital indexed bonds issued by the Government :] [Provided   also  that   where   shares,   debentures   or   warrants  referred to in the proviso to clause (iii) of  section 47  are  transferred under a gift or an irrevocable trust, the market   value on the date of such transfer shall be deemed to be the   full value of consideration received or accruing as a result   of transfer for the purposes of this section :] [Provided also that no deduction shall be allowed in computing  the   income   chargeable   under   the   head   "Capital   gains"   in   respect of any sum paid on account of securities transaction   tax under Chapter VII of the Finance (No. 2) Act, 2004.] Explanation.--For the purposes of this section,--
(i) "foreign currency" and "Indian currency"   shall have the   meanings  respectively   assigned  to   them   in   section   2   of   [the   Foreign Exchange Management Act, 1999 (42 of 1999)];
(ii) the conversion of Indian currency into foreign currency   and the reconversion of foreign currency into Indian currency  shall be at the rate of exchange prescribed in this behalf;
(iii)   "indexed   cost   of   acquisition"   means   an   amount   which   bears to the cost of acquisition the same proportion as Cost  Inflation Index for the year in which the asset is transferred  bears to the Cost Inflation Index for the first year in which   the asset was held by the assessee or for the year beginning   on the 1st day of April, 1981, whichever is later;
(iv) "indexed cost of any improvement" means an amount which   bears to the cost of improvement the same proportion as Cost  Inflation Index for the year in which the asset is transferred  bears to the Cost Inflation Index for the year in which the  improvement to the asset took place;

[(v) "Cost Inflation Index", in relation to a previous year,   means such Index as the Central Government may, having regard  to   seventy­five   per   cent   of   average   rise   in   the  [Consumer  Page 6 of 8 HC-NIC Page 6 of 8 Created On Wed Aug 10 00:05:29 IST 2016 O/TAXAP/2300/2010 JUDGMENT Price   Index   for   urban   non­manual   employees]  for   the  immediately preceding previous year to such previous year, by  notification   in   the   Official   Gazette,   specify,   in   this   behalf.]]"

7. Having   heard   the   learned   Counsel   for   the  appellant and having gone through the order passed by  the CIT (A), we are of the considered opinion that the  case would not cover under Section 50(c) of the Income  Tax Act and the case will be covered under Section 48  of   the   Income   Tax   Act.   In   that   view   of   the   mater,  while accepting the findings recorded by the CIT (A)  which   has   elaborately   discussed   the   issue   in   these  appeals as referred herein above, we restore the order  of the CIT (A) and remitted matter back to the A.O.  for   reassessment   taking   into   consideration   the  provisions of Section 48 of the Income Tax Act.

8. Accordingly,   we   answer   the   question   [A]   in  favour   of   the   Department   and   against   the   assessee.  Now, so far as the question [B] is concerned, since  this Court has confirmed the order passed by the CIT  (A)   and   remitted   the   matter   back   to   AO   for  reassessment considering consideration the provisions  of Section 48 of the Income Tax Act, the same need not  required   to   be   answered   at   this   stage.     Hence,   the  present Tax Appeals stand disposed of.





                                                                         (K.S.JHAVERI, J.)




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                    O/TAXAP/2300/2010                                         JUDGMENT




                                                                       (G.R.UDHWANI, J.)
         sompura




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