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[Cites 2, Cited by 1]

Income Tax Appellate Tribunal - Chandigarh

Dcit, Ludhiana vs M/S Loil Health Foods Ltd., Chandigarh on 13 July, 2017

                                                                           1




               IN THE INCOME TAX APPELLATE TRIBUNAL
                   CHANDIGARH BENCHES, CHANDIGARH

          BEFORE SHRI SANJAY GARG, JUDICIAL MEMBER &
             Dr. B.R.R. KUMAR, ACCOUNTANT MEMBER

                            ITA No. 185/Chd/2017
                           Assessment Year: 2012-13


     The DCIT,                      Vs.   M/s Loil Health Foods Ltd.,
     Central Circle III,                  Chandigarh
     Ludhiana
                                          PAN No. AAACL8432C

     (Appellant)                                (Respondent)

                    Appellant By          : Sh. S.K. Mittal
                    Respondent By         : Sh. Sudhir Sehgal

                    Date of hearing       :      29.06.2017
                    Date of Pronouncement :      13.07.2017

                                    ORDER


Per Sanjay Garg, Judicial Member:

The present appeal has been preferred by the Revenue against the order dated 26.09.2016 of the Commissioner of Income Tax (Appeals)-2, [hereinafter referred to as CIT(A)], Gurgaon.

2. The Revenue is aggrieved by the action of the CIT(A) in deleting the disallowance of Rs. 35,70,262/- made by the Assessing officer on account of disallowance u/s 14A of the Income-tax Act, 1961 (in short 'the Act') read with Rule 8-D of the Income Tax Rule, 1962 (in short Income Tax Rules).

2

3. The brief facts relevant to the issue are that the Assessing officer during assessment proceedings noted that assessee had made investment of Rs. 70,58,30,000/- and had shown receipt of tax exempt dividend of Rs. 11,21,000/- However, no disallowance of expenditure has been offered in relation to the earning of the above exempt income. The Assessing officer applied Rule 8-D of the Income Tax Rules and made a disallowance of Rs. 35,70,262/- u/s 14A of the Income-tax Act..

4. Being aggrieved by the above disallowance, the assessee preferred appeal before the Ld. CIT(A).

5. The Ld. CIT(A) relying upon the decision of the Tribunal in the case of the assessee for assessment year 2010-11 deleted the additions so made by the Assessing officer observing that no borrowed funds were used b y the assessee for making the investments and that no new investments were made during the year.

Being aggrieved by the above action of the CIT(A), in deleting the disallowance made by the Assessing officer, the Revenue has come in appeal before us.

6. We have heard the Ld. Representatives of both the parties and have also gone through the records. The Ld. AR of the assessee has relied upon the order of the Ld. CIT(A) whereas the Ld. DR has relied upon the order of the Assessing officer. We find that the assessee during the year has earned substantial dividend income. The assessee has returned its income at nil while the total expenses debited to profit and loss account are 3 Rs. 25,005/- out of which Rs. 57/- has been debited towards financial costs and Rs. 24,948.32 towards other expenses. No business operation has been carried out by the assessee during the year. All the expenses claimed by the assessee thus are relatable to the earning of the dividend income in question. It is settled proposition of law that the disallowance of expenses cannot be more than the actual expenses claimed by the assessee. In view of this, the disallowance made by the Assessing officer u/s 14A of the Act is restricted to the total expenses claimed by the assessee in profit and loss account.

7. With the above observations, the appeal of the Revenue is treated as partly allowed.

Order pronounced in the Open Court on 13.07.2017 Sd/- Sd/-

  (Dr. B.R.R. KUMAR)                               (SANJAY GARG)
 ACCOUNTANT MEMBER                               JUDICIAL MEMBER
Dated : 13.07.2017
Rkk
Copy to:
  1.     The Appellant
  2.     The Respondent
  3.     The CIT
  4.     The CIT(A)
  5.     The DR