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Gujarat High Court

Pr. Commissioner Of Income ... vs Rsa Digi Prints....Opponent(S) on 6 September, 2017

Author: Akil Kureshi

Bench: Akil Kureshi, Biren Vaishnav

                  O/TAXAP/469/2017                                                  ORDER



                   IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                                 TAX APPEAL NO. 469 of 2017
                                                 With
                                     TAX APPEAL NO. 471 of 2017
                                                 With
                                     TAX APPEAL NO. 504 of 2017
                                                 With
                                     TAX APPEAL NO. 505 of 2017
         ==========================================================
              PR. COMMISSIONER OF INCOME TAX-VADODARA-1....Appellant(s)
                                       Versus
                            RSA DIGI PRINTS....Opponent(s)
         ==========================================================
         Appearance:
         MR KM PARIKH, ADVOCATE for the Appellant(s) No. 1
         ==========================================================
          CORAM: HONOURABLE MR.JUSTICE AKIL KURESHI
                 and
                 HONOURABLE MR.JUSTICE BIREN VAISHNAV
                            Date : 06/09/2017
                                       COMMON ORAL ORDER

(PER : HONOURABLE MR.JUSTICE AKIL KURESHI)

1. These Tax Appeals arise out of common background  and   concerning   the   same   respondent   assessee.     For  convenience,   we   may   record   facts   from   Tax   Appeal  No.469 of 2017.  

2. The appeal concerns assessment year 2009­10.  The  Revenue   has   suggested   following   questions   for   our  consideration:

"(1) Whether   on   the   facts   and   in   the  circumstances of the case, the ITAT was right  in law in allowing the appeal of the assessee   without   appreciating   the   fact   that   had   the  Page 1 of 5 HC-NIC Page 1 of 5 Created On Sun Sep 10 05:42:40 IST 2017 O/TAXAP/469/2017 ORDER search   been   not   initiated   u/s.   132   and  thereafter   assessment   proceedings   were   not   initiated u/s 153A r.w.s. 143(3) of the Act,   the assessee would have wriggled out of the   issue   of   unexplained   cash   credit   of  Rs.1,14,04,609/­,   which   the   AO   during   the  assessment proceedings had found out and the  same was rightly added to the total income of   the assessee?
(2) Whether   on   the   facts   and   in   the  circumstances of the case, the ITAT was right  in law in allowing the appeal of the assessee   referring   to   abatement   of  assessment   as   per  second proviso of section 153A?
(3) Whether   on   the   facts   and   in   the  circumstances of the case, the ITAT was right  in   law   in   quashing   the   impugned   assessment  pertaining to A.Y. 2009­10 on the ground that  none of the regular assessment in these three  assessment   years   (A.Y.   2007­08   to   2009­10)   could   be   stated   to   be   pending   u/s.153A(1)  second proviso?"

3. The assessee had filed the return of income under  section 139(1) of the Income Tax Act, 1961 ('the Act'  for short) on 19.09.2009.   Search was carried out at  the   premises   of   the   assessee   on   20.01.2010.     In  response  to  the   notice   issued  by  the   department  for  filing   return   under   section   153A   of   the   Act,   the  assessee   filed   such   return   on   10.10.2011.     The  Assessing Officer passed the order of assessment under  section   153A   of   the   Act   on   28.11.2011.     Several  additions   were   made   in   such   order   by   the   Assessing  Officer which became subject matter of appeal before  Page 2 of 5 HC-NIC Page 2 of 5 Created On Sun Sep 10 05:42:40 IST 2017 O/TAXAP/469/2017 ORDER the Commissioner.   Eventually, the issue reached the  Tribunal.  Before the Tribunal, the assessee raised an  additional legal contention on the validity of order  under section 153A of the Act on the ground that no  incriminating   material   was   found   during   the   search  with the aid of which the additions could have been  made.     Ignoring   the   objections   of   the   department   to  raise the additional grounds, the Tribunal permitted  the assessee to raise it on the premise that the same  was a legal contention which would go to the root of  the   matter.     The   Tribunal   thereupon  held   that   there  was no incriminating material found during the search  with   the   aid   of   which,   the   Assessing   Officer   could  have made the additions.   The Tribunal relied on the  decision of Delhi High Court in case of CIT vs Kabul   Chawla  reported in (2016)  380 ITR 573 (Delhi) and on  the   decisions   of   this   Court   in   case   of   M/s.   Desai  Construction   Pvt.   Ltd.   dated   20.07.2016   and   Saumya  Construction Pvt. Ltd. dated 14.03.2016.  The Tribunal  also was of the view that in three assessment years  involved   the   assessments   could   not   be   held   to   be  pending as per the second proviso to section 153A(1)  of   the   Act   on   the   ground   that   the  time   limit   for  Page 3 of 5 HC-NIC Page 3 of 5 Created On Sun Sep 10 05:42:40 IST 2017 O/TAXAP/469/2017 ORDER issuing notice under sub­section (2) of section 43 of  the Act has expired long before the search was carried  out.

4. We have heard learned counsel Shri Parikh for the  department.     There   is   nothing   on   record   to   suggest  that   the   observations   of   the   Tribunal   that   no  incriminating   material   was   found   during   the   search  with the aid of which the additions could have been  made was inaccurate.   In that view of the matter as  held   by   this   Court   and   the   Delhi   High   Court,   the  Tribunal was correct in quashing the assessments under  section   153A(1)   of   the   Act.     In   that   view   of   the  matter,   we   see   no   reason   to   interfere.     The   second  subsidiary   observation   and   conclusion   of   the   matter  with   respect   to   the   pendency   of   the   assessment   in  terms of second proviso to sub­section (1) of section  153A, we need not comment.

5. Tax Appeals are dismissed.





                                                                     (AKIL KURESHI, J.)




                                                                (BIREN VAISHNAV, J.)


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                  O/TAXAP/469/2017                                           ORDER


         ANKIT




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