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Madras High Court

M/S.Saravana Selvarathnam Retail ... vs The Assistant Commissioner Of Income ... on 22 June, 2023

Author: Anita Sumanth

Bench: Anita Sumanth

                                                                 W.P.Nos.18553 & 18558 of 2023



                         IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                             Dated: 22.06.2023

                                                 CORAM

                          THE HONOURABLE DR. JUSTICE ANITA SUMANTH

                                     W.P.Nos.18553 & 18558 of 2023
                              and WMP Nos.17784, 17786, 17790 & 17791 of 2023

                M/s.Saravana Selvarathnam Retail Private Limited
                Rep by its Managing Director Saravana Arul
                No.33, Natesan Street,
                T.Nagar, Chennai – 600 017
                                              ... Petitioner in WP.No.18553 of 2023

                M/s.Saravana Selvarathnam Trading
                  & Manufacturing Private Limited
                Rep by its Managing Director Saravana Arul
                No.14, Ranganathan Street,
                T.Nagar, Chennai – 600 017
                                              ... Petitioner in WP.No.18558 of 2023

                                                 Vs

                1.The Assistant Commissioner of Income Tax
                  Central Circle 1(2)
                  Investigation Building
                  No.46, Mahatma Gandhi Road,
                  Nungambakkam, Chennai-600 034

                2.The Commissioner of Income Tax (Appeals) 18
                  121, Mahatma Gandhi Road
                  Nungambakkam, Chennai – 600 034
                                                  ... Respondents in both WPs



https://www.mhc.tn.gov.in/judis
                                                                       W.P.Nos.18553 & 18558 of 2023

                COMMON PRAYER: Writ Petitions filed under Article 226 of the
                Constitution of India praying to issue a Writ of Certiorari, to call for the
                records           of   the   1st     respondent   in   ITBA/COM/F/17/2023-
                24/1053556915(1) and ITBA/COM/F/17/2023-24/1053556889(1) and
                quash the proceedings dt. 05.06.2023 issued therein.

                                   (In both WPs)
                                   For Petitioners     : Mrs.Hema Muralikrishnan

                                   For Respondents : Mr.A.P.Srinivas
                                                     Senior Standing Counsel

                                                   COMMON ORDER

Mr.A.P.Srinivas, learned Senior Standing Counsel accepts notice for the respondents and is armed with instructions to enable final disposal of these Writ Petitions, even at the stage of admission.

2. The challenge is to two demand notices, both dated 05.06.2023, whereunder demands, stated to be pending for various years, i.e., 2006-07, 2007-08, 2009-10, 2010-11, 2011-12, 2018-19, 2019-20, 2020-21, 2021-22 and 2022-23 have been tabulated and the petitioners have been asked to pay the demands under threat of coercive action.

3. The status of proceedings in regard to the demands raised have been explained by the petitioners in the writ affidavits as follows:

W.P.No.18553 of 2023:
https://www.mhc.tn.gov.in/judis W.P.Nos.18553 & 18558 of 2023 S.No. AY Section Date of Demand Remarks Order 1 2021-22 143(3) 31.12.2022 29,91,79,044 Appeal and stay petition pending before CIT(A) 2 2020-21 141a 30.12.2021 18,02,330 3 2019-20 154 24.06.2020 5,38,890 ITAT allowed appeal 4 2018-19 143 (1) (a) 16.10.2019 69,75,840 Rectification petition pending before AO 5 2011-12 153A 31.03.2014 2,05,998 6 2010-11 220(2) 20.08.2014 2,06,838 7 2009-10 153A 31.03.2014 4,35,918 NIL order passed by CIT(A) 8 2009-10 115 WE 03.02.2011 5,87,130 W.P.No.18558 of 2023:
S.No. AY Section Date of Demand Remarks Order 1 2022-23 143(1)(A) 21.02.2023 510 2 2022-23 272AA 08.03.2022 1000 3 2021-22 143(3) 31.12.2022 1,10,92,179 Appeal and stay petition pending before CIT(A) 4 2020-21 154 27.05.2022 1,45,000 Appeal and stay petition pending before CIT(A) on 08.06.2022 5 2019-20 154 24.06.2020 60,760 6 2018-19 147 30.03.2023 1,25,57,510 Appeal and stay petition pending before CIT(A) 7 2011-12 24.07.2014 252 Paid on 09.02.2023 8 2010-11 24.07.2014 228 Paid on 09.02.2023 9 2009-10 15A 25.03.2014 4,54,259 10 2007-08 24.07.2014 3,638 Paid on 09.02.2023 11 2006-07 https://www.mhc.tn.gov.in/judis 143(3) 27.06.2011 1,230 Paid on 09.02.2023 W.P.Nos.18553 & 18558 of 2023 S.No. AY Section Date of Demand Remarks Order 12 2006-07 143A 25.03.2014 1,585 Paid on 09.02.2023

4. It is seen that statutory appeals, rectification petitions and stay applications are pending before the various authorities even according to the petitioners. While the petitioner in W.P.No.18553 of 2023 would state that in two cases (Sl.Nos.3 and 7) the appellate authorities have allowed the appeals, it is for the petitioner to pursue that position, if at all there have been no further appeals by the revenue, and establish that those demands have been nullified.

5. As regards Sl.Nos.2,5,6 and 8 in W.P.No.18553 of 2023 and Sl.Nos.1,2,5 and 9 in W.P.No.18558 of 2023, the remarks column is blank and hence those demands appear to have been attained finality. It is thus for the respective petitioners to settle the same.

6. As per the petitioner's tabulation in W.P.No.18558 of 2023, demands at Sl.Nos.7, 8, 10, 11 and 12 have been paid on 09.02.2023, but the sum total of these demands does not exceed Rs.10,000/- and are hence inconsequential in the larger scheme of things.

7. Thus, I see no avenue to intervene in these Writ Petitions and in any event, and certainly, no case is made out for quash of the impugned demands, in light of the admitted position as noted above. https://www.mhc.tn.gov.in/judis W.P.Nos.18553 & 18558 of 2023

8. These Writ Petitions are hence dismissed with no order as to costs. Connected Miscellaneous Petitions are also dismissed.

                sl                                                          22.06.2023
                Index : Yes / No
                Speaking/non-speaking Order
                Neutral citation:Yes/No

                To

1.The Assistant Commissioner of Income Tax Central Circle 1(2) Investigation Building No.46, Mahatma Gandhi Road, Nungambakkam, Chennai-600 034

2.The Commissioner of Income Tax (Appeals) 18 121, Mahatma Gandhi Road Nungambakkam, Chennai – 600 034 https://www.mhc.tn.gov.in/judis W.P.Nos.18553 & 18558 of 2023 Dr.ANITA SUMANTH,J.

sl W.P.Nos.18553 & 18558 of 2023 and WMP Nos.17784, 17786, 17790 & 17791 of 2023 22.06.2023 https://www.mhc.tn.gov.in/judis