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Delhi High Court - Orders

Twylight Infrastructure Pvt Ltd vs Income Tax Officer Ward 25 3 Delhi And Ors on 5 April, 2023

Author: Rajiv Shakdher

Bench: Rajiv Shakdher

                           $~13 to 42, 45 to 51, 53, 54 & 58 to 60
                           *     IN THE HIGH COURT OF DELHI AT NEW DELHI

                           +   W.P.(C) 16524/2022 & CM No.51907/2022

                               TWYLIGHT INFRASTRUCTURE PVT LTD          ..... Petitioner
                                               versus
                               INCOME TAX OFFICER WARD 25 3
                               DELHI AND ORS.                           ..... Respondents
                           +   W.P.(C) 1006/2023 & CM No.3908/2023

                               ABHINAV JINDAL                           ..... Petitioner
                                                versus
                               ASSISTANT COMMISSIONER OF INCOME
                               TAX CIRCLE 52 1 DELHI                    ..... Respondent
                           +   W.P.(C) 119/2023 & CM APPL. 448/2023

                               ARUN GARG                                ..... Petitioner
                                               versus
                               INCOME TAX OFFICER WARD 35 1 DELHI       ..... Respondent
                           +   W.P.(C) 1543/2023 & CM APPL. 5829/2023

                               MANGLA GUPTA                             ..... Petitioner
                                                versus
                               INCOME TAX OFFICER, WARD 36(1),
                               DELHI & ORS.                             ..... Respondents
                           +   W.P.(C) 1566/2023 & CM APPL. 5923/2023
                               VANITA GULATI                            ..... Petitioner
                                                versus
                               ASSISTANT COMMISSIONER OF INCOME
                               TAX CIRCLE 49(1), DELHI & ORS.           ..... Respondents
                           +   W.P.(C) 992/2023 & CM APPL. 3877/2023

                               ADA NEWS IN SHORTS PVT LTD               ..... Petitioner
                                            versus
                               ASSISTANT COMMISSIONER OF
                               INCOME TAX & ORS.                        ..... Respondents
                               W.P.(C) 16524/2022 & connected matters                  1/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +        W.P.(C) 387/2023 & CM APPL. 1535/2023

                                    R.P. BASIA & CO.                      ..... Petitioner
                                                     versus
                                    INCOME TAX OFFICER WARD 34(1) NEW DELHI... Respondent
                           +        W.P.(C) 720/2023 & CM APPL. 2773/2023

                                    SUSHMA GOEL                                  ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER, WARD 59(6),
                                    DELHI & ORS.                                 ..... Respondents
                           +        W.P.(C) 1705/2023 & CM APPL. 6506/2023

                                    SMT. SANTOSH GARG                    ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER, WARD 58(1),
                                    DELHI & ORS.                         ..... Respondents
                           +        W.P.(C) 1813/2023 & CM APPL. 6947/2023

                                    RAHUL GOEL                                   ..... Petitioner
                                                    versus
                                    ASSISTANT COMMISSIONER OF INCOME
                                    TAX, CIRCLE 43(1), DELHI & ORS.              ..... Respondents
                           +        W.P.(C) 2047/2023 & CM APPL. 7747/2023

                                    E-SQUARE ALLIANCE PVT. LTD.          ..... Petitioner
                                                    versus
                                    ASSISTANT COMMISSIONER OF INCOME
                                    TAX CIRCLE 7(1), DELHI & ORS.        ..... Respondents
                           +        W.P.(C) 2449/2023 & CM APPL. 9383/2023

                                    RAJEEV GOEL HUF                              ..... Petitioner
                                                   versus
                                    ASSISTANT COMMISSIONER OF INCOME
                                    TAX, CIRCLE 43(1), DELHI & ORS.              ..... Respondents


                           W.P.(C) 16524/2022 & connected matters                       2/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +   W.P.(C) 2558/2023 & CM APPL. 9783/2023
                               ASP DEVELOPERS PRIVATE LIMITED ..... Petitioner
                                               versus
                               ITO WARD 1 (1) NEW DELHI & ANR. ..... Respondents
                           +   W.P.(C) 2631/2023 & CM APPL. 10154/2023

                               SANTOSH INFRATECH PRIVATE LIMITED ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 22(3),
                               DELHI & ORS.                                 ..... Respondents
                           +   W.P.(C) 2735/2023 & CM APPL. 10542/2023
                               NALINI GULATI                        ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 70(1),
                               DELHI & ORS.                         ..... Respondents
                           +   W.P.(C) 2812/2023 & CM APPL. 10862/2023
                               SANGITA GARG                                 ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 59(3),
                               DELHI & ORS.                                 ..... Respondents
                           +   W.P.(C) 2862/2023 & CM APPL. 11101/2023

                               ARCHNA KHATRI                                ..... Petitioner
                                               versus
                               ASSISTANT COMMISSIONER OF INCOME
                               TAX, CIRCLE 28(1), DELHI & ORS.              ..... Respondents
                           +   W.P.(C) 2876/2023 & CM APPL. 11172/2023
                               SRKK ASSOCIATES PRIVATE LIMITED ..... Petitioner
                                               versus
                               ASSISTANT COMMISSIONER OF INCOME
                               TAX CIRCLE 22(2), DELHI & ORS.       ..... Respondents

                           +   W.P.(C) 2898/2023 & CM APPL. 11285/2023
                               KHANNA COIR PRODUCTS LIMITED ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 14(3),
                               DELHI & ORS.                         ..... Respondents
                               W.P.(C) 16524/2022 & connected matters                    3/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +        W.P.(C) 2967/2023 & CM APPL. 11572/2023

                                    BRIJ MOHAN BARWAL                             ..... Petitioner
                                                    versus
                                    ITO WARD 61 (1) NEW DELHI & ANR.              ..... Respondents
                           +        W.P.(C) 3001/2023 & CM APPL. 11720/2023

                                    OSS INFOCOM PRIVATE LIMITED                   ..... Petitioner
                                                    versus
                                    ASSISTANT COMMISSIONER OF INCOME
                                    TAX CIRCLE 19(1) DELHI & ANR.                 ..... Respondents
                           +        W.P.(C) 3009/2023 & CM APPL. 11737/2023

                                    SONIA BARWAL                           ..... Petitioner
                                                    versus
                                    ITO WARD 61 (1) NEW DELHI & ANR. ..... Respondents
                           +        W.P.(C) 3160/2023 & CM APPL. 12201/2023

                                    ALOK INFRA.BUILDERS PRIVATE LIMITED ..... Petitioner
                                                    versus
                                    UNION OF INDIA & ORS.                   ..... Respondents
                           +        W.P.(C) 3171/2023 & CM APPL. 12301/2023

                                    ISRAR ALI KHAN                                ..... Petitioner
                                                    versus
                                    ITO WARD 28 (5) NEW DELHI & ANR.              ..... Respondents
                           +        W.P.(C) 3322/2023 & CM APPL. 12892/2023

                                    UTTRANCHAL ISPAT PRIVATE LIMITED ..... Petitioner
                                                    versus
                                    UNION OF INDIA & ORS.                ..... Respondents
                           +        W.P.(C) 3335/2023 & CM APPL. 12915/2023

                                    VISHAL JEWELLERS                       ..... Petitioner
                                                   versus
                                    ACIT CIRCLE 43(1) DELHI & ANR.         ..... Respondents
                           W.P.(C) 16524/2022 & connected matters                         4/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +        W.P.(C) 3338/2023 & CM APPL. 12919/2023

                                    SAURAV BANSAL                                 ..... Petitioner
                                                    versus
                                    ITO WARD 43(6) DELHI & ANR.                   ..... Respondents
                           +        W.P.(C) 3414/2023 & CM APPL. 13183/2023

                                    AZAM AHMED                             ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER, WARD 46(1),
                                    DELHI & ORS.                         ..... Respondents
                           +        W.P.(C) 3546/2023 & CM APPL. 13763/2023

                                    KAILASH RANI                                  ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER WARD 60(1) & ANR. ..... Respondents
                           +        W.P.(C) 3580/2023 & CM APPL. 13866/2023

                                    REAL FINCAP LTD.                     ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER WARD 21 (1) NEW DELHI.. Respondent
                           +        W.P.(C) 3877/2023 & CM No.15068/2023

                                    DEEPTI AHLAWAT                       ..... Petitioner
                                                    versus
                                    INCOME TAX OFFICER, WARD 29-1 & ORS. ..... Respondents
                           +        W.P.(C) 3880/2023 & CM No.15075/2023

                                    BHARAT BHUSHAN                                ..... Petitioner
                                                    versus
                                    ACIT, CIRCLE 43(1), DELHI & ANR.              ..... Respondents
                           +        W.P.(C) 3881/2023 & CM No.15077/2023

                                    ATUL SINGLA HUF                               ..... Petitioner
                                                   versus
                                    ITO WARD 43(6) DELHI & ANR.                   ..... Respondents
                           W.P.(C) 16524/2022 & connected matters                         5/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +   W.P.(C) 3882/2023 & CM No.15079/2023

                               SAURAV BANSAL                         ..... Petitioner
                                               versus
                               ITO WARD 43(6) DELHI & ANR.           ..... Respondents
                           +   W.P.(C) 3893/2023 & CM Nos.15110-11/2023

                               NITIN SAXENA                                    ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 49-1, DELHI ..... Respondent
                           +   W.P.(C) 3894/2023 & CM No.15112/2023

                               NEERAJ SINGLA                            ..... Petitioner
                                               versus
                               ITO WARD 43(6) DELHI & ANR.          ..... Respondents
                           +   W.P.(C) 3896/2023 & CM No.15116/2023

                               ANURADHA KHAN                        ..... Petitioner
                                               versus
                               INCOME TAX OFFICER WARD 28(5) & ANR. ..... Respondents
                           +   W.P.(C) 3997/2023 & CM No.15541/2023

                               C.E. INFO SYSTEMS LIMITED            ..... Petitioner
                                               versus
                               DEPUTY COMMISSIONER OF INCOME TAX,
                               CIRCLE 4(2), NEW DELHI AND ORS       ..... Respondents
                           +   W.P.(C) 4001/2023 & CM No.15549/2023

                               RAKESH KUMAR VERMA                      ..... Petitioner
                                               versus
                               DEPUTY COMMISSIONER OF INCOME TAX,
                               CIRCLE 4(2), NEW DELHI AND ORS          ..... Respondents
                           +   W.P.(C) 3677/2023 & CM APPL. 14249/2023

                               RAKESH SINGLA HUF                     ..... Petitioner
                                            versus
                               INCOME TAX OFFICER, WARD 58 -3 DELHI ..... Respondent
                               W.P.(C) 16524/2022 & connected matters                         6/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                            +   W.P.(C) 3678/2023 & CM APPL. 14251/2023

                               SUDERSHAN KUMAR SINGLA HUF              ..... Petitioner
                                               versus
                               INCOME TAX OFFICER, WARD 58 - 3 DELHI ..... Respondent
                           +   W.P.(C) 3679/2023 & CM APPL. 14253/2023

                               ROOP DIAMOND HOUSE PRIVATE LIMITED ..... Petitioner
                                            versus
                               INCOME TAX OFFICER WARD 21-1
                               DELHI & ANR.                        ..... Respondents

                               Counsel for Petitioners: Mr Kapil Goel and Mr Sandeep Goel, Advs.
                               in W.P.(C) 16524/2022, 1006/2023, 119/2023, 387/2023 &
                               3580/2023.
                               Mr Ruchesh Sinha and Ms Nivedita, Advs. in W.P.(C) 2558/2023,
                               2967/2023, 3009/2023, 3171/2023, 3546/2023 & 3896/2023.
                               Mr Salil Kapoor, Ms Ananya Kapoor, Mr Sanat Kapoor, Mr Sumit
                               Lalchandani, Mr Tarun Chanana and Mr Shivam Yadav, Advs. in
                               W.P.(C) 3877/2023, 3893/2023, 3997/2023, 4001/2023, 3677/2023 &
                               3678/2023.
                               Mr Ved Jain, Mr Nischay Kantoor and Mr Animesh Tripathi, Advs. in
                               W.P.(C) 1543/2023, 1566/2023, 720/2023, 1705/2023, 1813,
                               2047/2023, 2449/2023, 2631/2023, 2735/2023, 2812/2023,
                               2862/2023, 2876/2023, 2898/2023 & 3414/2023.
                               Mr Akhilesh Kumar with Mr Vipin Garg, Advs. for petitioner in
                               W.P.(C) 3160/2023 & W.P.(C) 3877/2023.
                               Ms Smriti Sahay, Ms Aishwarya Singh and Mr Malav Goswami,
                               Advs. for petitioner in W.P.(C)No.3322/2023.
                               Mr Abhishek Garg, Mr Yash Gaiha and Mr Ramesh Mankotia, Advs.
                               for petitioner in W.P.(C)No.3001/2023.
                               Mr      Nagesh     Kumar      Behl,  Adv.    for   petitioner  in
                               W.P.(C)Nos.3335/2023 & 3338/2023.
                               Counsel for Respondents: Mr Sunil Agarwal, Sr Standing Counsel
                               with Mr Shivansh B. Pandya, Jr Standing Counsel and Mr Utkarsh
                               Tiwari, Adv. in W.P.(C) 2631/2023, 16524/2022 & 1813/2023.
                               Mr Ghanshyam Mishra, CGSC for R-3 in W.P.(C) 16524/2022.
                               W.P.(C) 16524/2022 & connected matters                     7/10




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:11.04.2023
16:49:05
                                    Mr Abhishek Maratha, Sr Standing Counsel with Mr Akshat Singh, Jr
                                   Standing Counsel in W.P.(C)Nos.1566/2023, 720/2023, 1705/2023,
                                   2812/2023, 3171/2023, 3546/2023, 3893/2023 & 3896/2023.
                                   Mr Gaurav Gupta, Sr Standing Counsel with Mr Puneett Singhal and
                                   Mr Shivendra Singh, Jr Standing Counsels in W.P.(C)Nos.2876/2023,
                                   2898/2023, 3677/2023 & 3678/2023.
                                   Mr Kunal Sharma, Sr Standing Counsel with Ms Zehra Khan, Jr
                                   Standing Counsel along with Mr Shubhendu Bhattacharya, Adv. in
                                   W.P.(C)Nos.2967/2023, 3009/2023 & 4001/2023
                                   Mr Aseem Chawla, Sr Standing Counsel with Mr Rishabh Nangia, Ms
                                   Anuja Pethia, Mr Subhasish Kumar and Ms Pratishtha Chaudhary,
                                   Advs. in W.P.(C)No.3001/2023, 2449/2023 & 3580/2023.
                                   Mr Shailendera Singh, Sr Standing Counsel with Ms Dacchita Shahi
                                   and Mr Akash Saxena, Advs. in W.P.(C) 3414/2023.
                                   Mr Gaurav Gupta, Sr Standing Counsel with Mr
                                   Mr Sanjay Kumar, Sr Standing Counsel with Ms Easha, Adv. for
                                   respondent in W.P.(C)No.3160/2023, 1006/2023, 119/2023 &
                                   387/2023.
                                   Mr Zoheb Hossain, Sr Standing Counsel with Mr Sanjeev Menon,
                                   Standing Counsel for respondent in W.P.(C)No.1543/2023 &
                                   992/2023.
                                   Mr Vipul Agrawal, Sr Standing Counsel with Mr Gibran Naushad and
                                   Ms Sakshi Shairwal, Advs. for W.P.(C) 3997/2023.

                                    CORAM:
                                    HON'BLE MR. JUSTICE RAJIV SHAKDHER
                                    HON'BLE MS. JUSTICE TARA VITASTA GANJU
                                                  ORDER

% 05.04.2023 [Physical Hearing/Hybrid Hearing (as per request)]

1. We have heard Mr Kapil Goel and Mr Ved Jain, who appear on behalf of the petitioners in W.P.(C) 16524/2022 and W.P.(C) 720/2023 respectively.

2. Mr Goel and Mr Jain have completed their opening arguments in the aforementioned writ petitions.

W.P.(C) 16524/2022 & connected matters 8/10 Signature Not Verified Digitally Signed By:PREM MOHAN CHOUDHARY Signing Date:11.04.2023 16:49:05

3. Mr Sunil Agarwal, learned senior standing counsel, who appears on behalf of the respondents/revenue, has commenced his arguments in reply in W.P.(C) nos.16524/2022 and 720/2023.

4. In the meanwhile, the following interim orders are made absolute during the pendency of the writ petitions and the respective interlocutory applications are disposed of:

Writ Petition Application No. Interim Order Dated W.P.(C) 16524/2022 CM Appl.51907/2022 01.12.2022 W.P.(C) 1006/2023 CM Appl.3908/2023 27.01.2023 W.P.(C) 119/2023 CM Appl.448/2023 06.01.2023 W.P.(C) 1543/2023 CM Appl.5829/2023 07.02.2023 W.P.(C) 1566/2023 CM Appl.5923/2023 07.02.2023 W.P.(C) 992/2023 CM Appl.3877/2023 22.02.2023 W.P.(C) 387/2023 CM Appl.1535/2023 13.01.2023 W.P.(C) 720/2023 CM Appl.2773/2023 20.01.2023 W.P.(C) 1705/2023 CM Appl.6506/2023 10.02.2023 W.P.(C) 1813/2023 CM Appl.6947/2023 13.02.2023 W.P.(C) 2047/2023 CM Appl.7747/2023 16.02.2023 W.P.(C) 2449/2023 CM Appl.9383/2023 27.02.2023 W.P.(C) 2558/2023 CM Appl.9783/2023 28.02.2023 W.P.(C) 2631/2023 CM Appl.10154/2023 02.03.2023 W.P.(C) 2735/2023 CM Appl.10542/2023 03.03.2023 W.P.(C) 2812/2023 CM Appl.10862/2023 06.03.2023 W.P.(C) 2862/2023 CM Appl.11101/2023 07.03.2023 W.P.(C) 2876/2023 CM Appl.11172/2023 07.03.2023 W.P.(C) 2898/2023 CM Appl.11285/2023 07.03.2023 W.P.(C) 2976/2023 CM Appl.11572/2023 13.03.2023 W.P.(C) 3001/2023 CM Appl.11720/2023 13.03.2023 W.P.(C) 3009/2023 CM Appl.11737/2023 13.03.2023 W.P.(C) 3160/2023 CM Appl.12201/2023 15.03.2023 W.P.(C) 3171/2023 CM Appl.12301/2023 15.03.2023 W.P.(C) 3322/2023 CM Appl.12892/2023 17.03.2023 W.P.(C) 3335/2023 CM Appl.12915/2023 17.03.2023 W.P.(C) 3338/2023 CM Appl.129198/2023 17.03.2023 W.P.(C) 16524/2022 & connected matters 9/10 Signature Not Verified Digitally Signed By:PREM MOHAN CHOUDHARY Signing Date:11.04.2023 16:49:05 W.P.(C) 3414/2023 CM Appl.13183/2023 20.03.2023 W.P.(C) 3546/2023 CM Appl.13763/2023 21.03.2023 W.P.(C) 3580/2023 CM Appl.13866/2023 22.03.2023 W.P.(C) 3877/2023 CM Appl.15068/2023 28.03.2023 W.P.(C) 3880/2023 CM Appl.15075/2023 28.03.2023 W.P.(C) 3881/2023 CM Appl.1577/2023 28.03.2023 W.P.(C) 3882/2023 CM Appl.15079/2023 28.03.2023 W.P.(C) 3893/2023 CM Appl.15110/2023 28.03.2023 W.P.(C) 3894/2023 CM Appl.15112/2023 28.03.2023 W.P.(C) 3896/2023 CM Appl.15116/2023 28.03.2023 W.P.(C) 3997/2023 CM Appl.15541/2023 29.03.2023 W.P.(C) 4001/2023 CM Appl.15549/2023 29.03.2023 W.P.(C) 3677/2023 CM Appl.14249/2023 24.03.2023 W.P.(C) 3678/2023 CM Appl.14251/2023 24.03.2023 W.P.(C) 3679/2023 CM Appl.14253/2023 24.03.2023

5. List the matters on 11.04.2023 at 3.30 p.m. RAJIV SHAKDHER, J TARA VITASTA GANJU, J APRIL 5, 2023 pmc Click here to check corrigendum, if any W.P.(C) 16524/2022 & connected matters 10/10 Signature Not Verified Digitally Signed By:PREM MOHAN CHOUDHARY Signing Date:11.04.2023 16:49:05