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Karnataka High Court

Gopal S. Pandit vs The Commissioner Of Income Tax on 28 June, 2018

Bench: Vineet Kothari, S.Sujatha

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     IN THE HIGH COURT OF KARNATAKA, BENGALURU

          DATED THIS THE 28TH DAY OF JUNE 2018

                          PRESENT

         THE HON'BLE DR.JUSTICE VINEET KOTHARI

                            AND

           THE HON'BLE MRS.JUSTICE S.SUJATHA

                     I.T.A. No.39/2017

BETWEEN :

GOPAL S. PANDIT
PROP. PANDIT DEVELOPERS
'EMPORIUM', COMMERCIAL COMPLEX,
III FLOOR, OLD PUMP WELL ROAD,
KANAKANADY,
MANGALORE - 575 002.                              ...APPELLANT

               (BY SRI R.CHANDRASHEKAR, ADV.)

AND :

1.      THE COMMISSIONER OF
        INCOME TAX, C.R. BUILDING,
        MANGALORE - 575 001.

2.      THE DEPUTY COMMISSIONER
        OF INCOME TAX, CENTRAL CIRCLE,
        MANGALORE - 575 001.               ...RESPONDENTS

              (BY SRI JEEVAN J. NEERALGI, ADV.)

      THIS INCOME TAX APPEAL IS FILED UNDER SECTION
260-A OF INCOME TAX ACT 1961, ARISING OUT OF ORDER
DATED 27.07.2016 PASSED IN ITA NO.1198/BANG/2013, FOR
THE     ASSESSMENT    YEAR-2009-2010,   PRAYING    TO
1. FORMULATE SUBSTANTIAL QUESTION OF LAW AS STATED
ABOVE. 2. ALLOW THE APPEAL OF THE APPELLANT MODIFYING
                               Date of Judgment 28-06-2018, ITA No.39/2017
                                                        Gopal S. Pandit Vs
                               The Commissioner of Income Tax & another .

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THE ORDER OF THE INCOME TAX APPELLATE TRIBUNAL
DATED 27.07.2016 IN ITA NO.1198/BANG/2013 AND DIRECT
TO THE SECOND RESPONDENT TO PASS APPROPRIATE ORDER
IN ACCORDANCE WITH LAW AND ETC.

      THIS APPEAL COMING ON FOR ADMISSION, THIS DAY,
Dr. VINEET KOTHARI, J., DELIVERED THE FOLLOWING:

                       JUDGMENT

Mr. R.Chandrashekar, Adv. for Appellant - Assessee Mr. Jeevan R. Neeralgi, Adv. for Respondents - Revenue In the present Appeal filed by the Assessee against the Order of the learned Income Tax Appellate Tribunal, Annexure-A dated 27.07.2016, the following purported substantial question of law has been suggested by the Assessee.

            Whether,    on     the       facts   and   in    the
     circumstances     of    the     appellant's    case,    the

Appellate Tribunal is right in holding the seized material corroborates the income fixed under the head "Pooja" though seized material does not disclose such income from "Pooja"?

Date of Judgment 28-06-2018, ITA No.39/2017 Gopal S. Pandit Vs The Commissioner of Income Tax & another . 3/5

2. As far as the question raised before us is concerned, we have already held in I.T.A.No.36/2017 in the case of 'Gopal. V. Pandit v. The Commissioner of Income Tax & Another', that we are of the opinion that the same does not give rise to any substantial question of law as it is a matter of estimate based on the relevant material seized during the course of search and the statement recorded of the Assessee u/s. 132[4] of the Act as to what was the income of the Assessee who was working as Priest during the relevant period.

3. The relevant findings of the learned Tribunal are quoted below for ready reference.

"27. We have heard the learned Authorised Representative as well as learned Departmental Representative and considered the relevant material on record. The first objection by the learned Authorised Representative is that the original assessment was completed under Section 143(3) and that the original assessment was completed under Section 143(3) and in the reassessment under Section 153A, no addition Date of Judgment 28-06-2018, ITA No.39/2017 Gopal S. Pandit Vs The Commissioner of Income Tax & another .
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can be made except based on seized material. We find that the Assessing Officer has placed a copy of the seized material at page 10 of the assessment order which clearly shows different entries recorded by the assessee including an entry of Mandir and Pooja of Rs.35 lakhs for the F.Y.2005-06. Therefore, the addition made by the Assessing Officer is not based merely on statement recorded under Section 132(4) of the Act. It is pertinent to note that the assessee in the statement had estimated the undisclosed income of Rs.75 lakhs for 3 assessment years under consideration which matches the figures and amounts shown in the seized document relating to Pooja income of Rs.35 lakhs, Rs.20 lakhs and Rs.20 lakhs for the Assessment Year 2006-07 to 2008-09 respectively. We find that there is no ambiguity in the statement of assessee regarding the Pooja income which has been clearly corroborated by the seized material. Thus when there is a sufficient evidence seized material which corroborates the statement of the assessee recorded under Section 132(4) on 23.2.2009 then the subsequent retraction of the statement by the assessee without any corroborating evidence cannot be accepted as the assessee has not explained the statement and how the income Date of Judgment 28-06-2018, ITA No.39/2017 Gopal S. Pandit Vs The Commissioner of Income Tax & another .
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shown in the seized material is not correct. Therefore mere retraction of statement without explaining circumstances as well as corroborating evidence, it cannot be accepted being an after thought. Accordingly, we do not find any substance in this ground of the assessee and the same is dismissed."

4. Having heard the learned Counsel for the parties, we are satisfied that no substantial question of law arises. The Appeal of the Assessee is liable to be dismissed and the same is accordingly dismissed. No costs.

Sd/-

JUDGE Sd/-

JUDGE NC.