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[Cites 1, Cited by 2]

Madras High Court

Commissioner Of Income Tax vs Shri P.C.Kailash Chand Jain on 26 August, 2019

Author: T.S.Sivagnanam

Bench: T.S.Sivagnanam, V.Bhavani Subbaroyan

                                                                              T.C.A.Nos.955 to 964 of 2014


                                 IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                    DATED : 26.08.2019

                                                          CORAM

                                THE HONOURABLE MR.JUSTICE T.S.SIVAGNANAM
                                                  and
                            THE HONOURABLE MRS.JUSTICE V.BHAVANI SUBBAROYAN

                                         Tax Case Appeal Nos.955 to 964 of 2014

                      Commissioner of Income Tax,
                      Trichy.                                                .. Appellant in all Appeals
                                                            -vs-

                      Shri P.C.Kailash Chand Jain,
                      18/5, Gandhij Road,
                      Mayiladuthurai-609 001.                            .. Respondent in all Appeals


                            APPEALS under Section 260A of the Income Tax Act, 1961 against the
                      common     order   dated     16.08.2011,   made   in   I.T.A.No.651/Mds/2011,;
                      C.O.No.71/Mds/2011;          I.T.A.No.652/Mds/2011;        C.O.No.72/Mds/2011;
                      I.T.A.No.653/Mds/2011;        C.O.No.73/Mds/2011;       I.T.A.No.654/Mds/2011;
                      C.O.No.74/Mds/2011; I.T.A.No.655/Mds/2011; and C.O.No.75/Mds/2011on
                      the file of the Income Tax Appellate Tribunal 'C' Bench, Chennai for the
                      assessment years 2003-04, 2003-04, 2004-05, 2004-05, 2005-06, 2005-06,
                      2006-07, 2006-07, 2007-08 and 2007-08 respectively.


                                For Appellant         :          Mr.M.Swaminathan,
                                (In all Appeals)                 Senior Standing Counsel &
                                                      :          Ms.V.Pushpa,
                                                                 Standing Counsel

                                For Respondent        :          Mr.T.Vasudevan
                                (In all Appeals)
                                                          ******


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http://www.judis.nic.in
                                                                           T.C.A.Nos.955 to 964 of 2014



                                                       JUDGMENT

(Delivered by T.S.Sivagnanam, J.) These appeals filed by the Revenue under Section 260A of the Income- tax Act, 1961, are directed against the common order dated 16.08.2011, made in I.T.A.No.651/Mds/2011,; C.O.No.71/Mds/2011; I.T.A.No.652/Mds/2011; C.O.No.72/Mds/2011; I.T.A.No.653/Mds/2011; C.O.No.73/Mds/2011; I.T.A.No.654/Mds/2011; C.O.No.74/Mds/2011; I.T.A.No.655/Mds/2011; and C.O.No.75/Mds/2011 on the file of the Income Tax Appellate Tribunal 'C' Bench, Chennai for the assessment years 2003-04, 2003-04, 2004-05, 2004-05, 2005-06, 2005-06, 2006-07, 2006-07, 2007-08 and 2007-08 respectively.

2.The above appeals were admitted on 22.12.2014, on the following substantial questions of law:-

“(i) Whether in the facts and circumstances of the case, the Income Tax Appellate Tribunal was right in deleting the entire additions and disallowance made by the Assessing Officer without considering the fact that the benefit of declaration under VDIS has already been considered by the Original Authority; therefore, on the same facts, the Tribunal ought to have granted such a relief?
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http://www.judis.nic.in T.C.A.Nos.955 to 964 of 2014
(ii) Whether in the facts and circumstances of the case, the Income Tax Appellate Tribunal was correct in stating that additions should be on the basis of diary entry contrary to the sworn statement by the assessee, which shows higher figure and that has been considered by the Assessing Officer?
(iii) Whether in the facts and circumstances of the case, the Income Tax Appellate Tribunal was correct in deleting the additions with respect to un-explained investment/income under various heads?”

3.Heard Mr.M.Swaminathan, learned Senior Standing Counsel and Ms.V.Pushpa, learned Standing Counsel for the appellant – and Mr.T.Vasudevan, learned counsel for the respondent.

4.The learned Senior Standing Counsel for the appellant submits that the above appeal is not pursued by the Revenue on account of the low tax effect in terms of Circular No.17/2019, dated 08.08.2019 issued by the Central Board of Direct Taxes. By the said Circular, the monetary limit for filing or pursuing an appeal before the High Court has been increased to Rs.1 Crore. It is further submitted that the tax effect in this case is less than the threshold limit.

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5.In the light of the said submissions, the above tax case appeal is dismissed on account of the low tax effect. The substantial questions of law framed are left open. In the event the tax effect is above the threshold limit fixed in the said circular, liberty is granted to the Revenue to make a mention to this Court to restore the appeal to be heard and decided on merits. No costs.

                                                                      (T.S.S., J.)       (V.B.S., J.)
                                                                                 26.08.2019

                      Index : Yes/No
                      Speaking/Non-Speaking Order

                      abr

                      To

The Income Tax Appellate Tribunal 'C' Bench, Chennai. 4/5 http://www.judis.nic.in T.C.A.Nos.955 to 964 of 2014 T.S.Sivagnanam, J.

and V.Bhavani Subbaroyan, J.

(abr) T.C.A.Nos.955 to 964 of 2014 26.08.2019 5/5 http://www.judis.nic.in