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Income Tax Appellate Tribunal - Delhi

Acit, Central Circle- 30, New Delhi vs Kuber Khaini Pvt. Ltd., Delhi on 23 August, 2019

              IN THE INCOME TAX APPELLATE TRIBUNAL
                   DELHI BENCH 'A
                                'A' : NEW DELHI

            BEFORE JUSTICE P.P. BHATT, PRESIDENT AND
                SHRI G.S. PANNU, VICE PRESIDENT

                          ITA No.4220
                              No.4220/Del/201
                                 4220/Del/2018
                                     /Del/2018
                        Assessment Year : 2011
                                          2011-12

Assistant Commissioner of        Vs.     M/s Kuber Khaini Pvt.Ltd.,
Income Tax,                              32--K, Siraspur,
                                         32
Central Circle-
        Circle-30,                       Godown No.6, G.T. Karnal Road,
New Delhi.
     Delhi.                              Siraspur,
                                         Delhi - 110 042.
                                         PAN : AABCK0469M.
     (Appellant)                             (Respondent)

and 19 others - as per Annexure-
                       Annexure-1

Appellants by       :   Shri Sanjay Goel, CIT-DR.

Respondents by :        Shri P.C. Yadav, Advocate, Dr.
                        Ravi Gupta, Advocate, Ms. Manju
                        Bala Yadav, Advocate, Dr.
                        Rakesh Gupta, Advocate and Shri
                        Parteek Gupta, CA for various
                        respondents - as per Annexure-1



      Date of hearing                :    23.08.2019
                                          23.08.2019
      Date of pronouncement          :    23.08.2019

                                  ORDER

The captioned appeal in ITA No.4220/Del/2018 and 19 appeals [as per Annexure-1] preferred by the Revenue, have been listed by the Registry before the Bench on the ground that they do not survive for consideration in view of the CBDT Circular No.17/2019 dated 8th August, 2019.

2. The CBDT, vide Circular dated 8th August, 2019 (supra), has amended para 3 of Circular No. 3/2018 dated 11.07.2018 modifying the monetary limits for filing of appeals by the Department before the Tribunal. The tax effect in dispute in the captioned appeals is stated to be below the enhanced monetary limit of ` 50 lakhs specified in the CBDT Circular dated 08.08.2019 2 ITA-4220/Del/2018 & 19 others (supra) read with circular dated 11.07.2018 (supra). CBDT, vide clarification in F.No.279/Misc/M-93/2018-ITJ dated 20th August, 2019 has clarified that the revised monetary limits specified in Circular dated 8th August, 2019 (supra) are applicable to pending appeals also.

3. In this background, the learned D.R. appearing for the Revenue was required to state his position; he has not referred to any material which would show that the captioned appeals are protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra) and its amendment dated 20th August, 2018.

4. Without going into the merit of the issues raised in the captioned appeal, they are deemed to be withdrawn/not pressed, as their filing is not in consonance with the CBDT circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra). It is also noted that the Hon'ble Supreme Court in the case of DCIT & Ors vs. MSEB Holding Company Ltd. [SLP (Civil) No.26373/2019 dated 16.08.2019] has taken cognizance of the enhanced limit while dismissing the SLP arising from the judgement passed by the Hon'ble Bombay High Court in WP No. 3642/2018 dated 25.01.2019.

5. Before parting, we clarify that if on a later date, the Revenue finds that the tax effect in dispute in any of the captioned appeals is more than the limit prescribed in the Circular dated 08.08.2019 (supra), or it is protected by any of the exceptions provided in para 10 of the CBDT circular dated 11.07.2018 (supra), it shall be at liberty to approach the Tribunal for recall of the order and reinstitution of the appeal for adjudication on merits. The Tribunal shall consider such applications, if any, as per the extant law.

6. In conclusion, by applying the circular dated 08.08.2019 (supra) read with circular dated 11.07.2018 (supra) and 20.08.2019 (supra), the captioned appeals of the Revenue are dismissed as withdrawn/ not pressed.

Above decision was pronounced in the open court at the conclusion of hearing on 23rd August, 2019.

                    Sd/-                                       Sd/-
          (G.S. PANNU)
                PANNU)                          (JUSTICE P.P. BHATT)
                                                              BHATT)
         VICE PRESIDENT                              PRESIDENT

VK.
                        3       ITA-4220/Del/2018 & 19 others




Copy forwarded to: -

1.   Appellant
2.   Respondent
3.   CIT
4.   CIT(A)
5.   DR, ITAT

                           Assistant Registrar
                                                           4                          ITA-4220/Del/2018 & 19 others

                                                                                                         ANNEXURE - 1

                                  IN THE INCOME TAX APPELLATE TRIBUNAL,
                                         DELHI BENCHES, NEW DELHI
Sl.   ITA/IT(SS)      Asstt.                                                                PAN          Name of AR-
                      Year      Name of Appellant     Name of Respondent                                 (Shri/Kum/Smt)
No.   A No./C.O.
  1   4220/Del/2018   2011-12   ACIT, CC-30, New      Kuber Khaini Pvt Ltd            AABCK0469M         Shri P.C. Yadav,
                                Delhi                                                                    Adv. And Dr. Ravi
                                                                                                         Gupta, Adv. And Ms.
                                                                                                         Manju Bala Yadav

  2   4636/Del/2018   2009-10   ITO, Ward-3(5),       Kunti Devi L/H of Tijiya         AJYPD4603M                    --
                                Noida
  3   3526/Del/2018   2013-14   DCIT, Circle-11(1),   Hero Global Design Ltd           AABCH0102L                    --
                                New Delhi
  4   3616/Del/2018   2012-13   ACIT, Circle-11(2),   Hike Messenger Ltd              AAECB5938M                     --
                                New Delhi
  5   CO-             2012-13   ACIT, Circle-11(2),   Hike Messenger Ltd.             AAECB5938M                     --
      156/Del/2018              New Delhi
  6   3740/Del/2018   2011-12   DCIT, Circle-1,       Indian Armour Systems P.         AABCI5575Q        Dr. Rakesh Gupta,
                                Faridabad             Ltd                                                Adv.
  7   3800/Del/2018   2011-12   ITO(E), Ward-1(4),    Jai Narayan Bajrang Lal          AAATJ7620F        Shri Parteek Gupta,
                                New Delhi             Todi Trust                                         CA
  8   3997/Del/2018   2013-14   ITO, Ward-1(5),       Ghasi Ram                        BDCPR1511H                    --
                                Gurgaon
  9   3998/Del/2018   2014-15   ITO, Ward-1(5),       Ghasi Ram                        BDCPR1511H                    --
                                Gurgaon
 10   4029/Del/2018   2014-15   ITO, Ward-11(4),      Haveus Solutions PVT LTD         AACCH3739G                    --
                                New Delhi
 11   4126/Del/2018   2014-15   DCIT, CC-8, New       Jai Mata Di Landscapers P.       AACCJ4265F                    --
                                Delhi                 Ltd
 12   4227/Del/2018   2010-11   ITO, Ward-22(2),      Inderjot Singh                    AIFPS4773D                   --
                                New Delhi
 13   4338/Del/2018   2014-15   ITO, Ward-29(3),      Gurmeet Singh Grover             AAGPG0889B                    --
                                New Delhi
 14   3610/Del/2018   2014-15   DCIT, CC-32, New      Sadhna Media Pvt Ltd             AAHCS4532K                    --
                                Delhi
 15   3611/Del/2018   2013-14   ITO, Ward-32(2),      Sumeet Johar                     AAGPJ0916Q                    --
                                New Delhi
 16   3649/Del/2018   2008-09   DCIT, Circle-36(1),   Sunland Alloys                   AAXFS1913K                    --
                                New Delhi
 17   CO-             2008-09   DCIT, Circle-36(1),   Sunland Alloys                   AAXFS1913K                    --
      145/Del/2018              New Delhi
 18   3914/Del/2018   2007-08   ITO, Ward-49(4),      Late Suman Bhatia through        AAHPB4770F                    --
                                New Delhi             L/H Ramesh Chander Bhatia


 19   4016/Del/2018   2009-10   ACIT, CC-26, New      Star Educational Books           AAMCS3470R                    --
                                Delhi                 Distributor Pvt Ltd
 20   4216/Del/2018   2011-12   ACIT, CC-30, New      Sanjivani Industries Pvt Ltd     AAFCS8669H                    --
                                Delhi