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[Cites 7, Cited by 1]

Delhi High Court - Orders

Air Liquide India Holding Pvt Ltd vs Acit, Circle 1 (1), Delhi And Anr on 2 February, 2022

Author: Manmohan

Bench: Manmohan, Navin Chawla

                          $~98 to 100, 102 to 104, 106, 107, 109, 111, 112, 115, 116, 119, 121, 122,
                          124, 125 & 128 (148 matters)

                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +     W.P.(C) 1909/2022 & CM Nos.5492-93/2022
                                AIR LIQUIDE INDIA HOLDING PVT LTD.            ..... Petitioner
                                                 Through   Mr.Ruchesh Sinha, Ms.Divya, Advs.

                                                   versus

                                ACIT, CIRCLE 1 (1), DELHI AND ANR            ..... Respondents
                                                Through    Mr.Kunal Sharma, Sr. SC with
                                                           Ms.Zehra Khan, Jr. SC and
                                                           Mr.Shubhendu Bhattacharyya, Adv.
                                                           for Revenue.
                                                           Mr.Ranvir Singh, CGSC for UOI.
                          $~99
                          +    W.P.(C) 1942/2022 & CM Nos.5577-78/2022
                               PRAMOD KUMAR AGARWAL HUF                  ..... Petitioner
                                                Through   Mr.Nagesh Kr. Behl, Mr.Mayank
                                                          Pachauri, Advs
                                                versus

                                ITO WARD 43(6) DELHI & ANR.             ..... Respondents
                                               Through  Mr.Sunil Agarwal, Sr. St. counsel
                                                        with Mr.Tushar Gupta, Jr.SC,
                                                        Mr.Samarth Chaudhari, Advs.
                          $~100
                          +     W.P.(C) 1943/2022 & CM Nos.5579-80/2022
                                RAJNI OHRI                                    ..... Petitioner
                                                 Through   Mr.Deepanshu Jain & Mr.Shaantanu
                                                           Jain, Advs.
                                                 versus

                                INCOME TAX OFFICER WARD 29(1) & ANR. ..... Respondents
                                             Through  Mr.Abhishek Maratha, Sr. SC &
                                                      Mr.Pratyaksh Gupta, Jr. SC for
                                                      Revenue.



Signature Not Verified
Digitally Signed
By:KRISHNA BHOJ
Signing Date:03.02.2022
23:23:54
                           $~102
                          +     W.P.(C) 1981/2022 & CM Nos.5699-5700/2022
                                RAJESH GOYAL                                   ..... Petitioner
                                                 Through   Mr.Deepanshu Jain & Mr.Shaantanu
                                                           Jain, Advs.
                                                 versus

                               INCOME TAX OFFICER WARD 70(1) & ANR. ..... Respondents
                                            Through  Mr.Ruchir Bhatia, Sr. SC with
                                                     Ms.Mansie Jain, Adv for Revenue.

                          $~103
                          +     W.P.(C) 1982/2022 & CM Nos.5701-02/2022
                                NEELAM SINGHAL                                  ..... Petitioner
                                                 Through   Mr.Rakesh    Kansal,      Ms.Neelam
                                                           Panchal & Mr.Shubham Kansal, Advs
                                                 versus

                               INCOME TAX OFFICER WARD 45(1) & ORS. ..... Respondents
                                            Through  Mr.Ruchir Bhatia, Sr. SC with
                                                     Ms.Mansie Jain, Adv for Revenue.
                                                     Mr.Narendra Kr Srivastava, SPC for
                                                     UOI
                          $~104
                          +     W.P.(C) 1984/2022 & CM Nos.5713-14/2022
                                MADHUR GOEL                                   ..... Petitioner
                                                 Through   Mr.Deepanshu Jain & Mr.Shaantanu
                                                           Jain, Advs.
                                                 versus

                               INCOME TAX OFFICER WARD 48(1) & ANR. ..... Respondents
                                            Through  Ms.Vibhooti Malhotra, Sr. SC with
                                                     Mr.Shaliender Singh, Jr. SC, Mr.Udit
                                                     Sharma, Adv.
                          $~106
                          +     W.P.(C) 1986/2022 & CM Nos.5716-18/2022
                                S G DEVBUILD PRIVATE LIMITED                    ..... Petitioner
                                                 Through   Mr.Sunny Arora, Advocate



Signature Not Verified
Digitally Signed
By:KRISHNA BHOJ
Signing Date:03.02.2022
23:23:54
                                                 versus

                               ASSISTANT COMMISSIONER OF INCOME TAX & ANR.
                                                                      ..... Respondents
                                            Through Mr.Sunil Agarwal, Sr. St. counsel
                                                    with Mr.Tushar Gupta, Jr.SC,
                                                    Mr.Samarth Chaudhari, Advs.
                          $~107
                          +     W.P.(C) 1989/2022 & CM Nos.5725-26/2022
                                SIMMI SINGHVI                                  ..... Petitioner
                                                 Through   Ms.Mitika, Adv.

                                                versus

                               INCOME TAX OFFICER WARD 6 (1)& ORS.      ..... Respondents
                                            Through  Mr.Kunal Sharma, Sr. SC with
                                                     Ms.Zehra Khan, Jr. SC and
                                                     Mr.Shubhendu Bhattacharyya, Adv.
                                                     for Revenue.
                                                     Mr.Mahendra Singh, SPC for UOI.
                          $~109
                          +     W.P.(C) 1992/2022 & CM Nos.5730-31/2022
                                TARUN BHALLA                                  ..... Petitioner
                                                 Through   Mr.Rajiv Saxena, Mr.Ravi Pratap
                                                           Mall, Ms.Sumangla Saxena and
                                                           Mr.Shyam Sundar, Advs.
                                                 versus

                               DEPUTY COMMISSIONER OF INCOME TAX AND ANR.
                                                                        ..... Respondents
                                           Through  Mr.Abhishek Maratha, Sr. SC &
                                                    Mr.Pratyaksh Gupta, Jr. SC
                          $~111
                          +     W.P.(C) 1996/2022 & CM Nos.5735-36/2022
                                PRAMOD KUMAR AGARWAL HUF                   ..... Petitioner
                                                 Through   Mr.Nagesh Kr. Behl, Mr.Mayank
                                                           Pachauri, Advs



Signature Not Verified
Digitally Signed
By:KRISHNA BHOJ
Signing Date:03.02.2022
23:23:54
                                                  versus

                               ITO, WARD 43(6), DELHI & ANR.             ..... Respondents
                                              Through    Mr.Sunil Agarwal, Sr. St. counsel
                                                         with Mr.Tushar Gupta, Jr.SC,
                                                         Mr.Samarth Chaudhari, Advs.
                          $~112
                          +     W.P.(C) 1997/2022& CM Nos.5737-38/2022
                                APMV STOCKS AND COMMODITIES PVT LTD. ..... Petitioner
                                                 Through   Mr.Deepanshu Jain & Mr.Shaantanu
                                                           Jain, Advs.
                                                 versus

                               ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL
                               CIRCLE 8 & ANR.                         ..... Respondents
                                             Through Mr.Sunil Agarwal, Sr. St. counsel
                                                     with Mr.Tushar Gupta, Jr.SC,
                                                     Mr.Samarth Chaudhari, Advs.
                          $~115
                          +     W.P.(C) 2004/2022 & CM Nos.5754-55/2022
                                DHUNNA INVESTMENT PVT. LTD.                     ..... Petitioner
                                                 Through   Mr.Ruchesh Sinha, Ms.Divya, Advs.
                                                 versus

                               INCOME TAX OFFICER, WARD 7(1) DELHI AND ANOTHER
                                                                             ..... Respondents
                                                Through   Mr.Zoheb Hossain, Sr. SC with
                                                          Mr.Vipul Agrawal, Mr.Parth Semwal,
                                                          Jr.SC
                          $~116
                          +    W.P.(C) 2005/2022 & CM Nos.5756-57/2022
                               DHUNNA INVESTMENT PVT. LTD.                     ..... Petitioner
                                                Through   Mr.Ruchesh Sinha, Ms.Divya, Advs.

                                                 versus

                               INCOME TAX OFFICER, WARD 7(1) DELHI & ANR.



Signature Not Verified
Digitally Signed
By:KRISHNA BHOJ
Signing Date:03.02.2022
23:23:54
                                                                                  ..... Respondents
                                                  Through     Mr.Zoheb Hossain, Sr. SC with
                                                              Mr.Vipul Agrawal, Mr.Parth Semwal,
                                                              Jr.SC
                          $~119
                          +     W.P.(C) 2011/2022
                                ATUL AGARWAL                                      ..... Petitioner
                                                 Through      Mr.Sushil K Tekriwal, Dr.Mamta
                                                              Tekriwal, Advocates
                                                  versus

                                INCOME TAX OFFICER                                 ..... Respondent
                                             Through          Mr.Abhishek Maratha, Sr. SC &
                                                              Mr.Pratyaksh Gupta, Jr. SC
                          $~121
                          +     W.P.(C) 2013/2022
                                RAVINDER KUMAR AGARWAL                       ..... Petitioner
                                                 Through Mr.Sushil K Tekriwal, Dr.Mamta
                                                         Tekriwal, Advocates
                                                 versus

                                INCOME TAX OFFICER                                ..... Respondent
                                             Through          Ms.Vibhooti Malhotra, Sr. SC with
                                                              Mr.Shaliender Singh, Jr. SC, Mr.Udit
                                                              Sharma, Adv.
                          $~122
                          +     W.P.(C) 2015/2022 & CM Nos.5764/2022, 5784/2022
                                SATPAL GOEL SONS HUF                             ..... Petitioner
                                                 Through   Mr.Ravi Pratap Mall, Adv.
                                                 versus

                                INCOME TAX OFFICER, WARD 43(6) NEW DELHI AND ANR
                                                                         ..... Respondents
                                             Through  Mr.Puneet Rai, Sr. SC with
                                                      Ms.Adeeba Mujahid, Jr. SC
                          $~124
                          +     W.P.(C) 2020/2022 & CM No.5772/2022
                                ABHINAV JINDAL                                     ..... Petitioner



Signature Not Verified
Digitally Signed
By:KRISHNA BHOJ
Signing Date:03.02.2022
23:23:54
                                                  Through     Mr.Kapil Goel & Mr.Sandeep Goel,
                                                             Advocates
                                                 versus

                               ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 52(1)
                               DELHI AND ORS                          ..... Respondents
                                             Through Mr.Sanjay Kumar, Sr.SC, Ms.Easha
                                                     Kadian, Jr.SC
                          $~125
                          +     W.P.(C) 2021/2022 & CM Nos.5773-74/2022
                                MR SHUBHAM JAIN                                     ..... Petitioner
                                                 Through   Mr.Rajesh    Bohra,       Ms.Samgeeta
                                                           Bohra, Advs.
                                                 versus

                               THE ASSISTANT COMMISSIONER OF INCOME TAX
                                                                          ..... Respondent
                                             Through Mr.Ajit Sharma, Sr.SC

                          $~128
                          +     W.P.(C) 2024/2022 & CM Nos.5777-78/2022
                                MAHABIR PRASAD GUPTA                           ..... Petitioner
                                                 Through   Mr.Divyanshu Agrawal, Ms.Ritika
                                                           Chawla and Mr.Vaibhav Niti, Advs
                                                 versus

                               ASSISTANT COMMISSIONER OF INCOME TAX CIRCLE 43(1),
                               DELHI & ANR.                          ..... Respondents
                                            Through Mr.Puneet Rai, Sr. SC with
                                                    Ms.Adeeba Mujahid, Jr. SC

                               CORAM:
                               HON'BLE MR. JUSTICE MANMOHAN
                               HON'BLE MR. JUSTICE NAVIN CHAWLA
                                       ORDER

% 02.02.2022 These hearing have been conducted through video conferencing.

Signature Not Verified Digitally Signed By:KRISHNA BHOJ Signing Date:03.02.2022 23:23:54

1. Learned counsel for the parties admit that as the impugned notices in the present matters have been issued post 31st March, 2021 without following the procedure prescribed in the substituted Sections 147 to 151 w.e.f. 01st April, 2021, the present matters are covered by the judgment dated 15th December, 2021 passed by this Court in the case of Mon Mohan Kohli vs. Assistant Commissioner of Income Tax & Anr., W.P.(C) No.6176/2021.

2. The conclusion reached by this Court in Mon Mohan Kohli (supra) is reproduced hereinbelow:-

"CONCLUSION
97. This Court is of the view that as the Legislature has introduced the new provisions, Sections 147 to 151 of the Income Tax Act, 1961 by way of the Finance Act, 2021 with effect from 1st April, 2021 and as the said Section 147 is not even mentioned in the impugned Explanations, the reassessment notices relating to any Assessment Year issued under Section 148 after 31st March, 2021 had to comply with the substituted Sections.
98. It is clarified that the power of reassessment that existed prior to 31st March, 2021 continued to exist till the extended period i.e. till 30th June, 2021; however, the Finance Act, 2021 has merely changed the procedure to be followed prior to issuance of notice with effect from 1st April, 2021.
99. This Court is of the opinion that Section 3(1) of Relaxation Act empowers the Government/Executive to extend only the time limits and it does not delegate the power to legislate on provisions to be followed for initiation of reassessment proceedings. In fact, the Relaxation Act does not give power to Government to extend the erstwhile Sections 147 to 151 beyond 31st March, 2021 and/or defer the operation of substituted provisions enacted by the Finance Act, 2021. Consequently, the impugned Explanations in the Notifications dated 31st March, 2021 and 27th April, 2021 are not conditional Signature Not Verified Digitally Signed By:KRISHNA BHOJ Signing Date:03.02.2022 23:23:54 legislation and are beyond the power delegated to the Government as well as ultra vires the parent statute i.e. the Relaxation Act. Accordingly, this Court is respectfully not in agreement with the view of the Chhattisgarh High Court in Palak Khatuja (supra), but with the views of the Allahabad High Court and Rajasthan High Court in Ashok Kumar Agarwal (supra) and Bpip Infra Private Limited (supra) respectively.
100. The submission of the Revenue that Section 6 of the General Clauses Act saves notices issued under Section 148 post 31st March, 2021 is untenable in law, as in the present case, the repeal is followed by a fresh legislation on the same subject and the new Act manifests an intention to destroy the old procedure. Consequently, if the Legislature has permitted reassessment to be made in a particular manner, it can only be in this manner, or not at all.
101. The argument of the respondents that the substitution made by the Finance Act, 2021 is not applicable to past Assessment Years, as it is substantial in nature is contradicted by Respondents' own Circular 549 of 1989 and its own submission that from 1st July, 2021, the substitution made by the Finance Act, 2021 will be applicable.

102. Revenue cannot rely on Covid-19 for contending that the new provisions Sections 147 to 151 of the Income Tax Act, 1961 should not operate during the period 1st April, 2021 to 30th June, 2021 as Parliament was fully aware of Covid-19 Pandemic when it passed the Finance Act, 2021. Also, the arguments of the respondents qua non- obstante clause in Section 3(1) of the Relaxation Act, 'legal fiction' and 'stop the clock provision' are contrary to facts and untenable in law.

103. Consequently, this Court is of the view that the Executive/Respondents/Revenue cannot use the administrative power to issue Notifications under Section 3(1) of the Relaxation Act, 2020 to undermine the expression of Parliamentary supremacy in the form of an Act of Parliament, namely, the Finance Act, 2021. This Court is also of the opinion that the Executive/Respondents/Revenue cannot frustrate the purpose of substituted statutory provisions, like Sections 147 to 151 of Income Tax Act, 1961 in the present instance, by emptying it of content or impeding or postponing their effectual operation."

Signature Not Verified Digitally Signed By:KRISHNA BHOJ Signing Date:03.02.2022 23:23:54

3. Keeping in view the aforesaid, Explanations A(a)(ii)/A(b) to the Notifications dated 31st March, 2021 and 27th April, 2021 are declared to be ultra vires the Relaxation Act, 2020 and are therefore bad in law and null and void.

4. Consequently, the impugned reassessment notices issued under Section 148 of the Income Tax Act, 1961 are quashed and the present writ petitions are allowed. If the law permits the respondents/revenue to take further steps in the matter, they shall be at liberty to do so. Needless to state that if and when such steps are taken and if the petitioners have a grievance, they shall be at liberty to take their remedies in accordance with law.

MANMOHAN, J NAVIN CHAWLA, J FEBRUARY 2, 2022/Arya Signature Not Verified Digitally Signed By:KRISHNA BHOJ Signing Date:03.02.2022 23:23:54