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[Cites 1, Cited by 2]

Income Tax Appellate Tribunal - Delhi

Prem Chand Gupta, New Delhi vs Ito, New Delhi on 26 December, 2017

                                                        ITA No. 6744/Del/2015


           IN THE INCOME TAX APPELLATE TRIBUNAL
                 DELHI BENCH: 'H' NEW DELHI

      BEFORE SHRI G.D. AGRAWAL, HON'BLE PRESIDENT
                            &
           SHRI K.N. CHARY, JUDICIAL MEMBER

                    ITA No.-6744/Del/2015
                  (Assessment Year: 2011-12)
Prem Chand Gupta                  vs ITO
2116, D-11,                           Ward 62(4)
Vasant Kunj, New Delhi.               New Delhi.
AAEPG5955G
       Assessee by      Sh. Gautam Jain, Adv.
                        Sh. Piyush Kumar Kamal, Adv.
       Revenue by       Sh. Ravi Kant Gupta, Sr. DR

                 Date of Hearing           26.12.2017
              Date of Pronouncement        26.12.2017

                                  ORDER

PER K. NARSIMHA CHARY, J.M.

Aggrieved by the order dated 23.10.2015 in Appeal No. 244/2014-15 passed by the Ld. Commissioner of Income Tax (Appeals)-20, New Delhi (for short called as the "Ld. CIT(A)"), assessee preferred this appeal.

2. Facts stated in brief are that the assessee is a contractor and during the course of assessment proceedings for the AY 2011-12, it was found that the assessee sold the flat that was purchased on 18.05.2010 for Rs. 40,28,000/- was sold on 25.03.2011 for a sum of Rs. 45 lacs resulting in capital gain of Rs. 4,72,000/- which the assessee has not declared the said income in the return. However, by letter dated 12.03.2014 assessee declared the same and offered the tax thereon. Ld. AO 1 ITA No. 6744/Del/2015 made an addition of Rs. 6,24,350/- by disallowing 1% of the total works cost u/s 145 of the Act on the ground that the bills and vouchers were not properly maintained and are not subject to verification. Assessing Officer initiated penalty proceedings u/s 271 (1)(c) of the Income Tax Act, 1961 (for short called as the "Act") in respect of the capital gains and also the ad-hoc addition at 1% of contract receipts and levied a penalty of Rs. 3,38,769/-. Ld. CIT (A) confirmed the addition made on account of the capital gains but deleted the ad hoc addition at 1% of the contract receipts.

3. It is the argument of the Ld. AR that it is only by inadvertence, the receipt on account of capital gain escaped their attention while filing the return of income but when it was realized, by way of letter dated 12.03.2014, the fact was brought to the notice of the authorities and due taxes were paid. Ld. DR argued that it is only when confronted during the scrutiny the assessee offered the tax on this short term capital gain, as such, penalty is sustainable.

4. On an examination of the assessment order, we find that there is no allegation as to the Assessing Officer detecting the escapement of this particular income before the assessee realizing and offering it to the tax. Assessment order reads that during the course of assessment proceedings the assessee disclosed vide letter dated 12.03.2014 that he had sold the property against which the capital gain was worked out. What is not to be found from the assessment order, cannot be supplemented by the Ld. DR during arguments. In the circumstances, we are of the opinion that it is a case of the 2 ITA No. 6744/Del/2015 assessee non-declaring the short term capital gains by inadvertence and since the assessee realized the same and offered for tax the penalty cannot be sustained. We, therefore, while allowing the appeal direct the AO to delete the penalty.

5. In the result, the appeal of the assessee is allowed.

Order pronounced in the open court on 26.12.2017 Sd/- Sd/-

      (G.D. AGRAWAL)                                  (K. NARSIMHA CHARY)
        PRESIDENT                                      JUDICIAL MEMBER
Dated: 26.12.2017
*Kavita Arora

Copy   forwarded to:
1.      Appellant
2.      Respondent
3.      CIT
4.      CIT(Appeals)
5.      DR: ITAT
                           TRUE COPY

                                                            ASSISTANT REGISTRAR
                                                              ITAT NEW DELHI

Draft dictated on                                         26.12.2017
Draft placed before author                                26.12.2017

Draft proposed & placed before the second member Draft discussed/approved by Second Member.

Approved Draft comes to the Sr.PS/PS                      26.12.17
Kept for pronouncement on                                 26.12.17
File sent to the Bench Clerk                              27.12.17
Date on which file goes to the AR

Date on which file goes to the Head Clerk.

Date of dispatch of Order.

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