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Gujarat High Court

Principal Commissioner Of Income Tax ... vs Dahod Urban Cooperative Bank Ltd on 10 September, 2018

Author: Akil Kureshi

Bench: Akil Kureshi, B.N. Karia

       C/TAXAP/1122/2018                             ORDER




         IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                     R/TAX APPEAL NO. 1122 of 2018

==========================================================
     PRINCIPAL COMMISSIONER OF INCOME TAX VADODARA 4
                          Versus
            DAHOD URBAN COOPERATIVE BANK LTD
==========================================================
Appearance:
MR.VARUN K.PATEL(3802) for the PETITIONER(s) No. 1
DARSHAN R PATEL(8486) for the RESPONDENT(s) No. 1
==========================================================

 CORAM: HONOURABLE MR.JUSTICE AKIL KURESHI
        and
        HONOURABLE MR.JUSTICE B.N. KARIA

                            Date : 10/09/2018

                       ORAL ORDER

(PER : HONOURABLE MR.JUSTICE AKIL KURESHI)   

1.   Revenue   has   filed   this   appeal   challenging  the judgment dated 10.01.2014 of the Income­ tax   Appellate   Tribunal   for   the   assessment  year 2007­08. The questions framed by Revenue  are   multiple.  However,   issue   is   singular,  namely,  the   allowability   of   the   assessee's  claim   of   deduction   of   Rs.76,93,176/­.   This  question arises in the following background. 

 

2.   The   respondent   assessee   is   a   Cooperative  Bank. Under the Directors of RBI the assessee  was required to deposit certain amounts with  the District Cooperative Bank, an apex body.  Due   to   financial   hardship   the   District  Page 1 of 3 C/TAXAP/1122/2018 ORDER Cooperative   Bank   could   not   pay   interest   on  such   deposit.   Even   the   principal   became  doubtful.   Under   such   circumstances,   in   the  return filed the assessee put a note that the  taxability   of   the   accrued   interest   be  adjudicated. The Tribunal ultimately granted  the relief to the assessee on the principles  of   real   income.   The   Revenue   questions   this  decision   primarily   on   two   grounds;   firstly,  that without making a claim in the return or  filing a revised return such claim could not  have   been   sustained.   Secondly,   that   the  assessee bank was following mercantile system  of accounting and had to offer the interest  to tax on the basis of accrual.   

 

3.  At   the   outset,   learned   counsel   for   the  assessee   contended   that   the   tax   effect   is  lower than the threshold limit prescribed by  CBDT   in   its   latest   circular   enabling   the  Department  to  prefer   appeal  before  the  High  Court.  Shri  Varun  Patel  for  the  Department,  however,   clarifies   that   the   dispute   falls  under exception clause permitting Revenue to  file   appeal   when   it   arises   out   of   audit  objections.  

 

4.  Be that as it may, counsel for the assessee  stated   that   the   same   amount   was   offered   to  Page 2 of 3 C/TAXAP/1122/2018 ORDER tax in the later assessment year 2013­14 when  the  amount  was  actually  repaid.  The  Revenue  accepted   such   position   and   they   therefore  cannot tax the same amount second time in the  present. Recording such statement, we propose  to close this appeal. We are conscious that  the Revenue could argue that in tax matters  as much as taxing an amount, the correct year  during which the same should be taxed is also  important.   However,   as   noted,   in   so   far   as  disputed   sum   is   concerned,   it   is   below   the  tax limit prescribed by the CBDT. Further, as  stated   by   the   counsel   for   the   assessee   the  tax is already deposited in the later year.  The tax appeal is therefore disposed of. If  the   Assessing   Officer   finds   that   for   some  reason   there   is   confusion   about   the   actual  interest is being taxed in the later year as  stated, it would be open for the Revenue to  file recall application in this appeal.  

(AKIL KURESHI, J) (B.N. KARIA, J) K.K. SAIYED Page 3 of 3