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Commissioner Of Income Tax vs Balbir Singh Maini on 4 October, 2017

The Tribunal has duly considered the judgment of Hon'ble Karnataka High Court rendered in the case of CIT Vs. Dr.T.K. Dayalu (supra) and the judgment of the Hon'ble Apex Court rendered in the case of CIT Vs. Balbir Singh Maini (supra) and it was held by the Tribunal that this judgement of the Hon'ble Apex Court rendered in the case of CIT Vs. Balbir Singh Maini (supra) is on the basis of the amendments by way of Registration and Other Related Laws (Amendment) Act, 2001 and therefore, if the agreement in question is executed after 2001 amendment without getting the agreement to sale registered, then such unregistered agreement to sale will not have any effect in law for the purpose of section 53A of the Transfer of Property Act, 1882. But since in that case, the agreement to sale was registered on 08.05.1995 which was much before the amendment by way of Registration and Other Related Laws (Amendment) Act, 2001, the Tribunal held that it cannot be said that the transfer has not taken place at the time of execution of agreement to sale on 08.05.1995 which is supported by the payment of full consideration on the same date by the buyer to the vendor and handing over of the possession by the vendor to the buyer. In the present case also, the ITA No. 1396/Bang/2018 Page 7 of 8 agreement to sale was executed much before the amendment by way of Registration and Other Related Laws (Amendment) Act, 2001 and full consideration of Rs. 40 Lakhs was also paid in the same year. Now whether the possession was handed over or not is the question because this is one of the objection of the ld. CIT(A) that possession was not given by the assessee in Financial Year 1991-92. On page no. 98 of the paper book being page no. 6 of the sale deed, it is noted that the purchaser was put in possession of the said property in terms of the deed of assignment dated 29.11.1992 which was incomplete and not habitable except that the vendor had completed the bare structures and the walls, internal plastering of the walls, providing teak wood doors, windows and shutters. But the said property was not provided with water, light, sanitation, flooring etc. and the purchaser after having acquired the possession completed it at its cost the pending works in all respects. Hence, from these facts noted in the registered sale deed, it is coming out that possession was also handed over by the vendor to the purchaser and the purchaser after getting the possession got the pending works completed at its cost. Hence it is seen that this finding of ld. CIT(A) that possession was not handed over is not correct. It may be that possession might not have been handed over in July 1991 at the time of execution of agreement to sale but definitely, the possession was handed over in November 1992 when the deed of assignment was executed.
Supreme Court of India Cites 40 - Cited by 173 - R F Nariman - Full Document

The Commissioner Of Income Tax vs Dr T K Dayalu on 20 June, 2011

The Tribunal has duly considered the judgment of Hon'ble Karnataka High Court rendered in the case of CIT Vs. Dr.T.K. Dayalu (supra) and the judgment of the Hon'ble Apex Court rendered in the case of CIT Vs. Balbir Singh Maini (supra) and it was held by the Tribunal that this judgement of the Hon'ble Apex Court rendered in the case of CIT Vs. Balbir Singh Maini (supra) is on the basis of the amendments by way of Registration and Other Related Laws (Amendment) Act, 2001 and therefore, if the agreement in question is executed after 2001 amendment without getting the agreement to sale registered, then such unregistered agreement to sale will not have any effect in law for the purpose of section 53A of the Transfer of Property Act, 1882. But since in that case, the agreement to sale was registered on 08.05.1995 which was much before the amendment by way of Registration and Other Related Laws (Amendment) Act, 2001, the Tribunal held that it cannot be said that the transfer has not taken place at the time of execution of agreement to sale on 08.05.1995 which is supported by the payment of full consideration on the same date by the buyer to the vendor and handing over of the possession by the vendor to the buyer. In the present case also, the ITA No. 1396/Bang/2018 Page 7 of 8 agreement to sale was executed much before the amendment by way of Registration and Other Related Laws (Amendment) Act, 2001 and full consideration of Rs. 40 Lakhs was also paid in the same year. Now whether the possession was handed over or not is the question because this is one of the objection of the ld. CIT(A) that possession was not given by the assessee in Financial Year 1991-92. On page no. 98 of the paper book being page no. 6 of the sale deed, it is noted that the purchaser was put in possession of the said property in terms of the deed of assignment dated 29.11.1992 which was incomplete and not habitable except that the vendor had completed the bare structures and the walls, internal plastering of the walls, providing teak wood doors, windows and shutters. But the said property was not provided with water, light, sanitation, flooring etc. and the purchaser after having acquired the possession completed it at its cost the pending works in all respects. Hence, from these facts noted in the registered sale deed, it is coming out that possession was also handed over by the vendor to the purchaser and the purchaser after getting the possession got the pending works completed at its cost. Hence it is seen that this finding of ld. CIT(A) that possession was not handed over is not correct. It may be that possession might not have been handed over in July 1991 at the time of execution of agreement to sale but definitely, the possession was handed over in November 1992 when the deed of assignment was executed.
Karnataka High Court Cites 0 - Cited by 73 - Full Document

Dr.Syed Rahmatullah Azizullah , ... vs The Income Tax Officer Ward-3 , ... on 10 May, 2019

4. Regarding ground no. 3, it was submitted that on page no. 56 of the paper book is the statement of total income filed by the assessee along with the return of income for Assessment Year 2008-09 and as per the same, the assessee has declared an income of Rs. 60 Lakhs under the head long term ITA No. 1396/Bang/2018 Page 3 of 8 capital gain in respect of additional compensation for land # 102-MRCR Layout. Thereafter he submitted that on pages 75 to 80 of the paper book is the copy of agreement for sale dated 01.07.1991 and on pages 81 to 88 of the paper book is the copy of supplementary agreement dated 30.12.1991. He also submitted that on pages 89 to 108 of the paper book is the copy of sale deed dated 14.03.2008 for the same land i.e. Land No. 102, MRCR Layout, Bangalore. He also pointed out that on page no. 78 of the paper book being page no. 3 of the agreement for sale dated 01.07.1991, it is noted that the vendor confirms the receipt of entire sale consideration of Rs. 40 Lakhs from the purchaser company. Reliance was placed on a Tribunal order rendered in the case of Dr. Syed Rahmatullah Azizullah Vs. ITO Nos. 240 & 241/Bang/2019 dated 10.05.2019.
Income Tax Appellate Tribunal - Bangalore Cites 23 - Cited by 1 - Full Document

Sunil Kr. Sarkar (Deceased By L.R'S.) ... vs Aghor Kr. Basu (Deceased By L.R'S.) And ... on 9 May, 1987

"11.7 In this context, it is relevant to discuss another document: the Tripartite Deed of Assignment (dated 29.11.1992), with Assessee as Vendor, Unitech Ltd as Assignor and MM Annanthmurthy as Assignee. In this Deed of Assignment, on page 6, there is an important clause which says "the entire transaction by registration of the Sale Deed in the manner stated above shall be executed by the vendors as well as the assignors in favour of the assignee within 10 days from the receipt of the N.O.C. on the assignee paying the balance of the consideration to the assignor." On the date of signing the Deed of Assignment (29.11.1992), the balance amount pending to be paid by the assignee (MM Ananthmurthy) to the assignor (Unitech Ltd.) was Rs.13,00,000/- . This was paid vide cheque dt. 31.01.2008, as evidenced at page 9 of the Sale Deed. This clearly shows that the assignor (MM Ananthmurthy) had not fulfilled his part of the contract. Thus, in terms of pre-requisites for invoking the equitable doctrine of part performance, as delineated by the Hon'ble Guahati High Court in the case of Sunil Kumar Sarkar V. Aghor Kr. Basu, (supra), there is no part performance of the contract of the nature referred to in Section 53A. Hence, it cannot be said that the transfer took place on 29.11.1992 either. Since the payment was made on 31.01.2008 in pursuance of the Deed of Assignment, part performance can be said to have been done on 31.01.2008 i.e. FY 2007-08 which again renders capital gains to be chargeable in the year under consideration i.e. AY 2008-09.
Gauhati High Court Cites 6 - Cited by 4 - Full Document
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