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Commr.Of Income Tax vs M/S Alom Extructions Limited on 25 November, 2009

7. We have perused the case record and heard the rival contentions. We observe that it is an undisputed fact that payments of EPF and ESI were paid after due date but before due date of filing of the return of income. We further observe that as a matter of fact position as it stands on today that employee's as well as employer's contribution to any fund have to be deposited together and not any isolation. Now when section 43B stands amended section 36(I)(va) cannot be read in isolation of this amendment. Assessee has to be given benefit for this amendment. If employee's contribution is deposited before due date of filing of return of income along with employer's contribution, then such employee's contribution will not be treated as the income of the assessee. This view has been enshrined in the judgment of Hon'ble Apex Court in the case of CIT vs. Alom Extrusions Ltd. (supra) which has been followed by the Co-ordinate ITAT Amritsar Bench in the case of ACIT, Circle 2 vs. M/s Jamkash Vehicleades Pvt. Ltd. (supra).
Supreme Court of India Cites 11 - Cited by 1142 - S H Kapadia - Full Document

Vidya Vardhani Education & Research ... vs Deputy Commissioner Of Income-Tax,, on 13 January, 2017

7. We have perused the case record and heard the rival contentions. We observe that it is an undisputed fact that payments of EPF and ESI were paid after due date but before due date of filing of the return of income. We further observe that as a matter of fact position as it stands on today that employee's as well as employer's contribution to any fund have to be deposited together and not any isolation. Now when section 43B stands amended section 36(I)(va) cannot be read in isolation of this amendment. Assessee has to be given benefit for this amendment. If employee's contribution is deposited before due date of filing of return of income along with employer's contribution, then such employee's contribution will not be treated as the income of the assessee. This view has been enshrined in the judgment of Hon'ble Apex Court in the case of CIT vs. Alom Extrusions Ltd. (supra) which has been followed by the Co-ordinate ITAT Amritsar Bench in the case of ACIT, Circle 2 vs. M/s Jamkash Vehicleades Pvt. Ltd. (supra).
Income Tax Appellate Tribunal - Pune Cites 32 - Cited by 61 - Full Document

Income-Tax Officer vs Desh Rakshak Ausdhalaya (P). Ltd. on 30 November, 1983

In the case of CIT vs. Desh Rkshak Aushdhalaya, 218 CTR 7(UK), the Hon'ble Uttrakhand High Court held that when section 43B was incorporated in the Income Tax Act, 1961 and contained the second proviso. The intention of the legislature appears to be that the deduction should be only given if the deposits are made within due dates under the enactment under which the same were realized from employees and required to be deposited so that employers may not earn interest etc. in his own account and deprive the Govt. of the same. However, later the legislature appears to have realized that whenever such amount is deposited under the Govt. Treasury, in any case it cannot be said to be taxable income of the employer/assessee, and has to be deducted. This might be reason due to which the legislature omitted second proviso to sec. 43B through Finance Act, 2003 which came into force w.e.f. 1st ITA No.790/LKW/2017 Page 5 of 5 April, 2004. Expressly it is not provided in the Finance Act, 2003 that the deletion is retrospective or not. The amendment which simply removes the ambiguity, and curative in nature, impliedly has retrospective effect. The deletion to second proviso to section 43B is retrospective in nature.
Income Tax Appellate Tribunal - Delhi Cites 3 - Cited by 20 - Full Document
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