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Income Tax Appellate Tribunal - Hyderabad

The Citizen Coop Society Limited , ... vs Asst. Commissioner Of Income Tax, ... on 17 March, 2021

         IN THE INCOME TAX APPELLATE TRIBUNAL
        HYDERABAD BENCHES "A & B" : HYDERABAD
              (THROUGH VIDEO CONFERENCE)
      BEFORE SHRI S.S.GODARA, JUDICIAL MEMBER
                        AND
    SHRI LAXMI PRASAD SAHU, ACCOUNTANT MEMBER
  ITA No.      A.Y.              Appellant                 Respondent
                            HM.CLAUSE India
                              Private Limited,       Deputy Commissioner of
567/Hyd/19    2014-15   (in the case of erstwhile,        Income Tax,
                          Century Seeds Private            Circle-2(2),
                         Limited, since merged)            Hyderabad
                            Gowdavelli Village,
                             Medchal Mandal
                           [PAN: AAACC0390G]
                          Krebs Biochemicals &        Asst. Commissioner of
1844/Hyd/19   2016-17       Industries Limited,            Income Tax,
                                Hyderabad                   Circle-2(1),
                           [PAN: AAACK8355M]                Hyderabad
43/Hyd/19     2015-16      Commandant 99 BN
44/Hyd/19     2015-16              RAF,              Income tax Officer (TDS),
45/Hyd/19     2015-16          Hakimpet PO,              TDS Ward-2(3),
46/Hyd/19     2015-16           Hyderabad                  Hyderabad
47/Hyd/19     2016-17      [PAN: AAAGC0753K]
949/Hyd/18    2003-04     Shri R.A.Alagara Raja,     Deputy Commissioner of
                                 Bangalore                 Income Tax,
950/Hyd/18    2003-04      [PAN: AFRPR8206D]                 CC-2(1),
                                                            Hyderabad
1335/Hyd/19   2011-12          Smt.Tara,               Income Tax Officer,
                                 Nellore                     Ward-2,
1336/Hyd/19   2013-14
                           [PAN: ABIPT7155L]                  Nellore
1337/Hyd/19   2011-12         Mrs.Pinky S              Income Tax Officer,
                                 Nellore                     Ward-2,
1338/Hyd/19   2013-14
                          [PAN: AIMPP5906A]                   Nellore
                        Sri Akshit Prakash Jain,       Income Tax Officer,
1786/Hyd/18   2015-16        Secunderabad                  Ward-10(2),
                          [PAN: ALWPJ0713A]                 Hyderabad
                                                       Income Tax Officer,
947/Hyd/17    2012-13                                       Ward-2(2),
                        GR Intrachem Limited,               Hyderabad
                             Hyderabad                Asst.Commissioner of
1620/Hyd/17   2013-14    [PAN: AABCG5372M]                 Income Tax,
                                                            Circle-2(2),
                                                            Hyderabad
                           Sri Deepesh Kumar
                                                       Income Tax Officer,
2190/Hyd/18   2015-16            Golas,
                                                           Ward-7(3),
                               Hyderabad
                                                           Hyderabad
                          [PAN: AUTPG8435C]
                                     :- 2 -:
                                                                Vivad Se Viswas



1564/Hyd/16   2014-15
1565/Hyd/16   2014-15      Vitas Pharma Research
1566/Hyd/16   2014-15          Private Limited,          Income Tax Officer,
1567/Hyd/16   2014-15            Hyderabad                   Ward-17(4),
1568/Hyd/16   2014-15       [PAN: AADCV3492K]                Hyderabad
1569/Hyd/16   2014-15
                                    M/s.INCOR          The Asst.Commissioner
                             Infrastructure Private        of Income Tax,
1823/Hyd/19   2006-07                 Limited,               Circle-2(1),
                                    Hyderabad                Hyderabad
                              [PAN: AACCG4684K]
                           Fima Properties Private
                                                         Income Tax Officer,
486/Hyd/17    2012-13                 Limited,
                                                             Ward-17(2),
                                    Hyderabad
                                                             Hyderabad
                              [PAN: AABCF1681Q]
                                International Paper
                                                         Income Tax Officer,
2165/Hyd/18   2012-13       (India) Private Limited,
                                                             Ward-2(3),
                                    Hyderabad
                                                             Hyderabad
                               [PAN: AABCI9364D]
                               Sri Virender Kumar      Deputy Commissioner of
2036/Hyd/17   2014-15                Agarwal,                Income Tax,
                                   Secunderabad               Circle-3(2),
                              [PAN: ALWPA1150G]               Hyderabad
                                  Smt.Seema Rani        Asst.Commissioner of
1714/Hyd/18   2013-14                Agarwal,                Income Tax,
                                   Secunderabad              Circle-10(1),
                              [PAN: ABYPA0232H]               Hyderabad
                              M/s.Next Education        Asst.Commissioner of
765/Hyd/18    2014-15         India Priate Limited,          Income Tax,
                                    Hyderabad                Circle-16(1),
                              [PAN: AABCH9484P]               Hyderabad
                             Integrated Cleanroom      Deputy Commissioner of
                              Technologies Private          Income Tax,
709/Hyd/18    2014-15                 Limited,               Circle-2(1),
                                    Hyderabad                Hyderabad
                               [PAN: AABCI0328R]
                               K.V.Krishna Reddy,      The Income Tax Officer,
1126/Hyd/16   2006-07      Gudur Village & Mandal,            Ward-2,
                                   Kurnool Dist.              Kurnool
                               [PAN: BIYPK9335B]
                               Sri K.Madhusudan,       DCIT, Central Circle-4,
              1996-97 to
1210/Hyd/17    2001-02                 Gooty,               Hyderabad
                               [PAN: AFXPK6330F]       (now with Addl.CIT, Kurnool)
206/Hyd/17    2010-11                                    Dy.Commissioner of
207/Hyd/17    2011-12      The Citizen Co-Operative          Income Tax,
208/Hyd/17    2013-14            Society Ltd.,                Circle-9(1),
                                  Hyderabad                   Hyderabad
                             [PAN: AAAAT3952F]          Asst.Commissioner of
1615/Hyd/17   2014-15                                        Income Tax,
                                                              Circle-9(1),
                                                              Hyderabad
                                 :- 3 -:
                                                        Vivad Se Viswas



                                                   Dy.Commissioner of
816/Hyd/18   2013-14                                   Income Tax,
                       The Citizen Co-Operative         Circle-9(1),
                             Society Ltd.,              Hyderabad
723/Hyd/19   2014-15          Hyderabad           Asst.Commissioner of
                         [PAN: AAAAT3952F]             Income Tax,
195/Hyd/20   2014-15                                    Circle-9(1),
                                                        Hyderabad

        For Assessee     : Shri   K.C.Devdas,
                           Shri   E.Phalguna Kumar,
                           Shri   A.V.Raghu Ram,
                           Shri   B.Satyanarayana Murthy,
                           Shri   S.Rama Rao,
                           Shri   A.V.Raghu Ram
                           Shri   Ravi Bharadwaj, ARs
        For Revenue      : Shri Sunil Kumar Pandey, DR

        Date of Hearing              :    22-02-2021
        Date of Pronouncement        :    17-03-2021


                             ORDER

PER BENCH :

These assessees' appeals are directed against different orders of the Commissioner of Income Tax (Appeals), for different assessment years.

2. At the outset, we are informed during the course of hearing from the assessees' side that they have filed for settlement benefit under the 'Direct Tax Vivad Se Viswas Scheme-2020' in prescribed Form No.1 & 2 and Form(s)-3 in tune thereto; also stand issued.

3. The assessees' sole identical plea in all these cases is that since the department is yet to finalise the settlement in tune with Form(s)-3 issued under the scheme, these appeals may not be dismissed as withdrawn as on date. We find no merit in assessees' contentions per se. The fact remains that :- 4 -:

Vivad Se Viswas they have already been issued Form(s)-3, no purpose would be served if all these cases are kept pending. We therefore order that these appeals be treated as dismissed as withdrawn with a rider that it shall be very much open for all assessees to file for revival of these cases, if the settlement benefit under the scheme is denied to them for technical reasons.

4. All these cases are dismissed as withdrawn in above terms. A copy of this common order be placed in the respective case files.

Order pronounced in the open court on the 17 th March, 2021 Sd/- Sd/-

(LAXMI PRASAD SAHU) (S.S.GODARA) ACCOUNTANT MEMBER JUDICIAL MEMBER Hyderabad, Dated: 17-03-2021 TNMM :- 5 -:

Vivad Se Viswas Copy to :
1.HM.CLAUSE India Private Limited, D.No.6-98/4, Survey No.563/Part Gowdavelli Village, Medchal Mandal, Ranga Reddy District.
2.Krebs Biochemicals & Industries Limited, 8-2-577/B, Plot No.34, 3rd Floor, Mass Heights, Road No.8, Banjara Hills, Hyderabad.
3.Commandant 99 BN RAF, Hakimpet PO. C/o.Sekhar & Co., 133/4, R.P.Road, Secunderabad.
4.Shri R.A.Alagara Raja, H.No.185, 23rd Cross, 19th Main, Kenchanahalli, Rajarajeshwari Nagar, Bangalore.
5.Smt.Tara, D.No.13-142, Mandapala Street, Nellore.
6.Mrs.Pinky S. D.No.13-142, Mandapala Street, Nellore.
7.Sri Akshit Prakash Jain, Flat No.103, 3-2-220/224, Sri Laxmi Indra Apartments, Secunderabad.
8.GR Intrachem Limited, C/o.P.R.Datla & Co., Chartered Accountants, 6-3-788/A/9, First Floor, Durga Nagar, Ameer Pet, Hyderabad.
9.Sri Deepak Kumar Golas, D.No.15-8-511/1, Feelkhana, Hyderabad.
10.Vitas Pharma Research Private Limited, 12, Aparna Orchids, Madhapur, Hyderabad.
11.M/s.INCOR Infrastructure Private Limited, C/o.Venugopal & Chenoy, Chartered Accountants, Tilak Road, Hyderabad.
12.Fima Properties Private Limited, 6-3-596/95/A, Naveen Nagar, Road No.1, Banjara Hills, Hyderabad.
13.International Paper (India) Private Limited, 8th Floor, Krishe Sapphire, Hitech City, Madhapur, Hyderabad.
14.Sri Virender Kumar Agarwal, 105, Surya Towers, S.P.Road, Secunderabad.

:- 6 -:

Vivad Se Viswas
15.Smt.Seema Rani Agarwal, F.No.105, 1st Floor, Surya Towers, S.P.Road, Secunderabad.
16.Integrated Cleanroom Technologies Private Limited, 8-3-

903/F/11, Flat No.303, Surabhi Lotus Apartments, Nagarjuna Nagar Colony, Ameer Pet, Hyderabad.

17.K.V.Krishna Reddy. C/o.B.Narsing Rao & Co., Chartered Accountants, Plot No.554, Road No.92, Jubilee Hills, Hyderabad.

18.Sri K.Madhusudan, C/o.K.Vasantkumar, A.V.Raghu Ram, P.Vinod, Advocates, 610, Babukhan Estate, Basheerbagh, Hyderabad.

19.M/s.The Citizen Co-operative Society Ltd., 11-7-194, Citizen House, HUDA Colony, Saroornagar, Hyderabad.

20.The Deputy Commissioner of Income Tax, Circle-2(2), Hyderabad.

21.The Deputy Commissioner of Income Tax, Central Circle- 2(2), Hyderabad.

22.The Deputy Commissioner of Income Tax, Circle-3(2), Hyderabad.

23.The Deputy Commissioner of Income Tax, Circle-2(1), Hyderabad.

24.The DCIT, Central Circle-4, Hyderabad (now with Addl.CIT, Kurnool Range).

25.The Deputy Commissioner of Income Tax, Circle-9(1), Hyderabad.

26.The Asst.Commissioner of Income Tax, Circle-2(1), Hyderabad.

27.The Asst.Commissioner of Income Tax, Circle-2(2), Hyderabad.

:- 7 -:

Vivad Se Viswas

28.The Asst.Commissioner of Income Tax, Circle-10(1), Hyderabad.

29.The Asst.Commissioner of Income Tax, Circle-9(1), Hyderabad.

30.The Income Tax Officer (TDS), TDS Ward-2(3), Hyderabad.

31.The Income Tax Officer, Ward-2, Nellore.

32.The Income Tax Officer, Ward-10(2), Hyderabad.

33.The Income Tax Officer, Ward-2(2), Hyderabad.

34.The Income Tax Officer, Ward-17(4), Hyderabad.

35.The Income Tax Officer, Ward-17(2), Hyderabad.

36.The Income Tax Officer, Ward-2(3), Hyderabad.

37.The Income Tax Officer, Ward-2, Kurnool.

38.The Income Tax Officer, Ward-7(3), Hyderabad.

39.CIT(Appeals)-2, New Delhi.

40.CIT(Appeals)-2, Hyderabad.

41.CIT(Appeals)-3, Bengaluru.

42.CIT(Appeals)-Tirupati.

43.CIT(Appeals)-6, Hyderabad.

44.CIT(Appeals)-8, Hyderabad.

45.CIT(Appeals)-5, Hyderabad.

46.CIT(Appeals)-3, Hyderabad.

47.CIT(Appeals)-4, Hyderabad.

48.CIT(Appeals)-Kurnool.

:- 8 -:

Vivad Se Viswas

49.CIT(Appeals)-7, Hyderabad.

50.The Pr.CIT, Delhi-2, New Delhi.

51.The Pr.CIT-2, Hyderabad.

52.The Pr.CIT, Bengaluru-3, Bengaluru.

53.The Pr.CIT, Tirupati.

54.The Pr.CIT-6, Hyderabad.

55.The Pr.CIT-2, Hyderabad.

56.The CIT-TDS, Hyderabad.

57.The Pr.CIT-5, Hyderabad.

58.The Pr.CIT-3, Hyderabad.

59.The Pr.CIT-4, Hyderabad.

60.The Pr.CIT-Kurnool.

61.The Pr.CIT-7, Hyderabad.

62.D.R. ITAT, Hyderabad.

63.Guard File.