Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 5, Cited by 2]

Income Tax Appellate Tribunal - Delhi

Dcit, New Delhi vs M/S Morgan Securities & Credit (P) ... on 17 November, 2017

       IN THE INCOME TAX APPELLATE TRIBUNAL
            DELHI BENCHES : F : NEW DELHI

          BEFORE SHRI R.S. SYAL, VICE PRESIDENT
                           AND
           SMT BEENA PILLAI, JUDICIAL MEMBER

                      ITA No.6158/Del/2015
                     Assessment Year: 2007-08

DCIT,                   Vs.       Morgan Securities & Credit (P) Ltd.,
Circle-17(1),                     A-38, 1st Floor, Mohan Co-operative
New Delhi.                        Indl. Estate, Main Mathura Road,
                                  New Delhi.

                                  PAN: AACCM7937R

  (Appellant)                                   (Respondent)

            Assessee By       :     None
            Department By     :     Shri Atiq Ahmad, Sr. DR

         Date of Hearing               :   15.11.2017
         Date of Pronouncement         :   16.11.2017

                              ORDER

PER R.S. SYAL, VP:

This appeal filed by the Revenue is directed against the order passed by the CIT(A) on 15.09.2015 deleting the penalty of Rs.23,61,909/- imposed by the Assessing Officer u/s 271(1)(c) of the ITA No.6158/Del/2015 Income-tax Act, 1961 (hereinafter also called 'the Act') in relation to the assessment year 2007-08.

2. We have heard the ld. DR and gone through the necessary records. There is no appearance from the side of the assessee despite notice. As such, we are proceeding to dispose off the appeal ex parte qua the assessee. Penalty in this case was imposed with reference to the disallowance made u/s 14A read with Rule 8D.

3. Adverting to the facts of the instant case, it is seen that the disallowance u/s 14A of the Act was made by the Assessing Officer in terms of Rule 8D. The Hon'ble Bombay High Court in Godrej & Boyce Manufacturing Company Ltd. vs. DCIT, 318 ITR 81 (Bom), has held that the provisions of Rule 8D are applicable only from the assessment year 2008-09 onwards. The assessment year under consideration is 2007-08. In view of the foregoing discussion, it is clear that the very basis for making disallowance u/s 14A by applying Rule 8D, is itself under the shadow of doubt. By no standard, such a disallowance can be construed 2 ITA No.6158/Del/2015 as a case of concealment of income or furnishing of inaccurate particulars of income so as to warrant penalty u/s 271(1)(c) of the Act.

4. The Hon'ble Supreme Court in the case CIT Vs. Reliance Petro Products Pvt. Ltd. (2010) 322 ITR 158 (SC) has held that simply for the reason that the Assessing Officer did not find the claim of the assessee to be sustainable in law up to a certain extent, cannot be a case for penalty u/s. 271(1)(c), more so, when the particulars furnished by the assessee were not inaccurate. Ratio decidendi of the judgment is fully applicable to the instant case as well. In view of the foregoing discussion, we uphold the impugned order deleting the penalty imposed u/s 271(1)(c) of the Act.

5. In the result, the appeal is dismissed.

Order pronounced in the open court on 16th November, 2017.

             Sd/-                                                Sd/-

       [BEENA PILLAI]                                 [R.S. SYAL]
     JUDICIAL MEMBER                                VICE PRESIDENT
Dated, 16th November, 2017.
dk
                                       3
                                 ITA No.6158/Del/2015


Copy forwarded to:
  1.   Appellant
  2.   Respondent
  3.   CIT
  4.   CIT (A)
  5.   DR, ITAT

                         AR, ITAT, NEW DELHI.




                     4