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[Cites 3, Cited by 1]

Bombay High Court

Anand Estate Pvt. Ltd vs Deputy Commissioner Of Income Tax on 13 February, 2009

Author: F.I. Rebello

Bench: F.I. Rebello, R.S.Mohite

                                 (-1-)




MGN
              IN    THE HIGH COURT OF JUDICATURE AT BOMBAY




                                                                                
                   ORDINARY ORIGINAL CIVIL JURISDICTION

                    WEALTH TAX APPEAL NO.1353 OF 2008




                                                        
      Anand Estate Pvt. Ltd.                     ..Appellant

                   Vs.




                                                       
      Deputy Commissioner of Income Tax...Respondent

                                WITH
                    WEALTH TAX APPEAL NO.1354 OF 2008




                                              
      Anand Estate Pvt.           Ltd.    ..Appellant

                           Vs.
                             
      Deputy Commissioner of Income Tax...Respondent

      Mr.Ravi Ratesar i/b. D.M. Harish & Co., for
                            
      the Appellant.
      Mr. R. Ashokan, for the Respondent.

                       CORAM: F.I. REBELLO &
                              R.S.MOHITE, JJ.
                       DATED: 13th February, 2009
        


      ORAL ORDER: (PER F.I. REBELLO, J.):

. Both these Appeals preferred by the assessee raise the following substantial questions of law.

Hence both these appeals are being disposed of by this common order.

2. Appeals raise the following substantial questions of law:-

"I. Whether on the facts and in law the Hon'ble Tribunal erred in not deciding the ::: Downloaded on - 09/06/2013 14:21:00 ::: (-2-) issue in the explanations to section 40 of the Finance Act, 1983.
II. Whether on the facts and in the law the Hon'ble Tribunal erred in not accepting that the principle business of the appellant is ware-housing which was accepted by the Assessing Officer.




                                         
                III.     Whether    on    facts    and       in     law      the

                Hon'ble
                          
                           Tribunal      erred    in     holding           that

                merely    because    the rental        income         derived
                         
                therefrom    was shown under the head                 "Income

                from    House Property", it becomes the                  asset

                of the appellant?"
      
   



    The    assessee      is in the business        of      ware-housing.

    These    appeals are in respect of the order passed in





respect of assessment year 1997-98 and 1998-99.

3. There were two appeals before the Appellate Tribunal being W.T.A. 257 and 258 of 2004 for the assessment years 1997-98 and 1998-99. The learned Tribunal has recorded a finding of fact that the godowns in question are given on rent for both assessment years under appeal and as such occupied by the lessee for their business and were not occupied by the appellants for their business. In ::: Downloaded on - 09/06/2013 14:21:00 ::: (-3-) view of this finding the learned Tribunal held, that the A.O. and the lower Appellate Authority were correct in their view to include the value of the godowns in the net wealth of the assessee.

3. We have heard learned Counsel for the parties. In so far as the closely held company is concerned, by virtue of Finance Act, 1983, Section 40 as introduced deals with revival of levy of wealth-tax in the case of closely held companies.

Section 40(3)(vi) is relevant for our discussion and the same reads as under:-

"40(3)(vi) building or land appurtenant thereto, other than building or part thereof used by the assesse as factory, godown, warehouse, hotel or office for the purposes of its business or as residential accommodation for its employees or as a hospital, creche, school, canteen, library, recreational centre, shelter, rest room or lunch room mainly for the welfare of its employees and the land appurtenant to such building or part."

. From a plain and literal reading of the above sub-section, it is clear that it is only the building or land appurtenant thereto other than ::: Downloaded on - 09/06/2013 14:21:00 ::: (-4-) building or part thereof used by the assessee for the purpose of his business or as residential accommodation for his employees and the like which would be excluded. If the asset is not used, as in the instant case, but given on lease, then the said asset would be considered for computing net wealth.

4. On behalf of the assessee their learned Counsel draws our attention to the definition of "assets" as contained in Section 2(ea) and the substitution by the Finance Act, 1996 with effect from 1st April, 1997. The definition of assets as amended reads as under:-

"(ea) in relation to the assessment year commencing on the 1st day of April. 1993, or any subsequent assessment year, means--
(i) any guest house and any residential house (including a farm house situated within twenty five kilometres from the local limits of any municipality (whether known as a municipality, municipal corporation, notified area committee, town area committee, town committee or by any other name) or a cantonment board) but does not include--
::: Downloaded on - 09/06/2013 14:21:00 :::

(-5-) (1) a house meant exclusively for residential purposes and which is allotted by a company to an employee or an officer or a director who is in whole-time employment, having a gross annual salary of less than two lakh rupees;

(2) any house for residential purposes which forms part of stock-in-trade;"

     "(i)     any
                  ig   building    or    land     appurtenant

     thereto         (hereinafter       referred          to      as
                
     "house"),        whether    used for residential             or

     commercial        purposes    or for the purpose             of

     maintaining        a    guest-house     or       otherwise
      


     including         a    farmhouse     situated         within
   



     twenty-five        kilometres from local limits of

     any     municipality          (whether         known         as





     municipality,          municipal    corporation or           by

     any    other name) or a cantonment board,                   but

     does not include--





     (1)     a       house      meant     exclusively            for

     residential        purposes and which is           allotted

by a company to an employee or an officer or director who is in whole-time employment, having a gross annual salary of less than two lakh rupees;

::: Downloaded on - 09/06/2013 14:21:00 :::

(-6-) (2) any house for residential or commercial purposes which forms part of stock-in-trade;

(3) any house which the assessee may occupy for the purposes of any business or profession carried on by him."





                                         
    It    is pointed out that from a reading of sub-clause

    (1)    the    word house means the building occupied                     by

    the    assessee      for
                              igthe purpose of any          business         or

    profession        carried on therein.       The business of the
                            
    assessee      it is submitted is of running a warehouse.

    The    said building therefore, would not fall                    within

    the    expression "asset" for the purpose of computing
      


    net    wealth.       Our attention is also invited to                   the
   



explanatory notes, to the provisions of Finance Act, 1996.

6. After hearing the learned Counsel, we are clearly of the opinion that the substitution of definition of "asset" by Finance Act 2 of 1996 with effect from 1st April, 1997, would be inapplicable in so far as the assessee is concerned. The Wealth Tax Act itself has treated a closely held company differently from other assessees for the purpose of the Wealth Tax. Once there be a specific provision in so far as closely held company is concerned which ::: Downloaded on - 09/06/2013 14:21:00 ::: (-7-) deals with the expression "asset" then the general definition would be excluded. In this case admittedly the assessee is closely held company and as such for the purpose of computing net wealth it will be the provisions of Section 40(3) of the Finance Act, 1983 which are relevant. Once there is a finding of fact recorded by the authorities below that the assessee was not using the building for his business but had given the same on lease, we do not find that there is any error of law committed by the Tribunal or the Authorities below giving rise to a substantial question of law. Hence both the Appeals are dismissed.

(R.S.MOHITE, J.) (F.I.REBELLO,J.) ::: Downloaded on - 09/06/2013 14:21:00 :::