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Pks Holdings, Kolkata vs Department Of Income Tax on 1 June, 2016

He held that decision rendered by the Hon'ble Supreme Court in the case of Mcdowell & Co. Ltd. (supra) was a case in which the issue was whether the liability to pay excise duty was that of the assessee. Even if the liability to pay excise duty was of the Assessee, whether the amount of excise duty, directly paid by the buyer, was includible in the turnover of the assessee for payment of sales tax? Referring to several earlier precedents wherein the concept of excise duty had been elaborated, the Constitution Bench held that the incidence of excise duty was directly relatable to manufacture and its payment is the primary and exclusive obligation of the manufacturer... but (only) its collection can be deferred to a later stage as a measure of convenience or expediency. As to the other issue relating to turnover also, the Supreme Court held that excise duty is a part of the consideration which a buyer pays to purchase liquor and is includible in the turnover of the assessee (manufacturer) although the buyer had directly paid it to the Excise Department. The Supreme Court held that the Assessee cannot indulge in a colorable device to evade tax 6 7 ITA No.1677/Kol/2011 M/s. PKS Holdings A.Yr.2007-08 by asking the buyer to direct pay excise duty to the Excise Department. According to the CIT(A) the above observations of the Hon'ble Supreme Court were rendered in a totally different context and cannot be applied to the facts of the case of the Assessee.
Income Tax Appellate Tribunal - Kolkata Cites 17 - Cited by 0 - Full Document

The Sonawala Co. P. Ltd , Mumbai vs Department Of Income Tax on 27 August, 2014

5. The AO noticed that the assessee has carried out only one transaction of purchase and sale of Silver during the instant year. The said transactions were also seen entered with sister concerns only. The assessee had declared a profit of Rs.5,11,225/- from the said transaction. The AO took the view that the single transaction of purchase and sale was a colourable device to make believe the I.T.A. No. 4004/Mum/2010 3 I.T.A. No. 4645/Mum/2010 business transaction. By placing reliance on the decision of Hon'ble Supreme Court in the case of McDowell & co. Ltd Vs. CTO (1985)(154 ITR 148), the AO felt that the assessee has adopted dubious method. Accordingly he held that the assessee has not carried on any business. Accordingly, he assessed the profit derived from silver business also under the head Income from Other sources.
Income Tax Appellate Tribunal - Mumbai Cites 3 - Cited by 2 - Full Document
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