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[Cites 2, Cited by 1]

Gujarat High Court

Pr.Commissioner Of Income Tax-4 vs Torrent Pvt.Ltd.....Opponent(S) on 9 June, 2016

Author: Akil Kureshi

Bench: Akil Kureshi, A.J. Shastri

                  O/TAXAP/794/2015                                                  ORDER




                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                                 TAX APPEAL NO. 794 of 2015


                                                 With
                                     TAX APPEAL NO. 795 of 2015
         ==========================================================
                   PR.COMMISSIONER OF INCOME TAX-4....Appellant(s)
                                     Versus
                          TORRENT PVT.LTD.....Opponent(s)
         ==========================================================
         Appearance:
         MR NITIN K MEHTA, ADVOCATE for the Appellant(s) No. 1
         ==========================================================

          CORAM: HONOURABLE MR.JUSTICE AKIL KURESHI
                 and
                 HONOURABLE MR.JUSTICE A.J. SHASTRI

                                          Date : 09/06/2016


                                           ORAL ORDER

(PER : HONOURABLE MR.JUSTICE AKIL KURESHI)

1. Tax   Appeal   No.794/2015   involves   following   three  questions:

"(A) Whether  the Tribunal  is right  in law and on fact in  upholding   the   decision   of   CIT(A)   who   deleted   the  disallowance  of Rs.4,50,000/­  out of total disallowance  of  Rs.5,00,000/­ u/s 14A   of the Act made by the Assessing  Officer?
(B) Whether  the Tribunal  is right  in law and on fact in  not applying the decision of the Madras High Court in case  of   M/s.   Simpson   and   Co.   Ltd.   vs.   DCIT   (Tax   Appeal  No.2621   of   2006   dtd.   15.10.2012)   for   AY   2005­06   and  applying the same for AY 2006­07 in the composite order?
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HC-NIC Page 1 of 3 Created On Sat Jun 11 02:26:32 IST 2016 O/TAXAP/794/2015 ORDER (C)  Whether the order of the Ld. Tribunal is perverse in  law and on fact in upholding the order of the CIT(A)  who  directed the Assessing Officer to accept the gains as short  term capital gain and not business income of the assessee  as treated by the Assessing Officer?"

2. In   Tax   Appeal   No.795/2015,   there   is   only   one   question  akin to Question(C) above, i.e. whether receipt of shares to  be taxed as capital gain or business income?

3. With respect to first two questions, we find that the same  pertained to disallowance of expenditure under section 14A  of   the   Income   Tax   Act   for   earning   tax   fee   income.   The  Tribunal has upheld the view of CIT(Appeals) giving cogent  reasons   and   restricted   the   disallowance   made   by   the  Assessing Officer. No question of law arises.

4. Regarding   question   (C),   we   notice   that   the   Tribunal  considering  the  materials  on  record   held  that  the  sale  of  shares   cannot   be   treated   as   business   income.   It   was  noticed that exact frequency of purchase and sales was not  brought   on   record.   No   borrowed   funds   were   utilised   for  acquiring shares. The volume of transactions, according to  the   Tribunal,   would   not   be   a  decisive   factor.   We   see   not  reason to interfere. No question of law arises.

5. We   have   noticed   CBDT   circular   dated   29.2.2016   giving  guidelines for deciding  such issue.

6. Tax appeals are dismissed.





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HC-NIC                                Page 2 of 3      Created On Sat Jun 11 02:26:32 IST 2016
                  O/TAXAP/794/2015                                           ORDER




                                                                    (AKIL KURESHI, J.)



                                                                      (A.J. SHASTRI, J.)
         raghu




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HC-NIC                              Page 3 of 3      Created On Sat Jun 11 02:26:32 IST 2016