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Shyamlal Pragnarain vs Commissioner Of Income-Tax, U.P., ... on 5 January, 1955

Bhargava, J. who delivered the judgement of the Bench in arriving at the conclusion that the disallowance of the amounts was act justified followed a Full Bench judgement of that Court in Shyamlal Pragnarain v. C.I.T.(2). In that Full Bench it was observed that what the Excess Profits Tax Officer had to bear in mind is that the amount could be disallowed in whole or in part if it was found that it was not reasonable and it was not necessary having regard to the requirements of the business and the actual services rendered by the managers. The question as to the terms of the contract, it said "may have been a (1) 33 I.T.R. 826.
Allahabad High Court Cites 9 - Cited by 21 - V Bhargava - Full Document

The British India Corporation Ltd. vs The Commissioner Of Excess Profits Tax ... on 22 March, 1957

In the earlier reference for the assessment in respect of the assessment years 1943 and 1944, a Bench of the Allahabad High Court in British India CorPoration Ltd. v. Commr. of E.P.T.(1) consisting of Bhargava, J. (as he was) and Mehrotra, J. were of the View that the findings of the Excess Profits Tax Officer that the payments were both not necessary and not reasonable amounted to holding that the previous practice and agreements save no indication that the commission had to be paid without deducting the excess profits tax from the net profits and that the payments made were beyond the terms of the agreement. According to that court this was not the basis on which the question of reasonableness and necessity of the payments had to be decided. But what the officer and the Tribunal ought to have decided is the question whether or not these payments were necessary and justified, having regard to the ordinary commercial practice and commercial expediency ,and taking into account the services rendered by the persons to whom the _payments were made.
Allahabad High Court Cites 5 - Cited by 2 - V Bhargava - Full Document

Ahmedabad Manufacturing And Calico ... vs Commissioner Of Excess Profits Tax, ... on 20 March, 1950

This rule is de-signed to prevent the dissipation of the excess profits by inflating expenditure which has no relation to the requirements of the business. The, test is, whether the expenditure is unreasonable and unnecessary having regard to the requirements of the business and in the case of directors' fees or other payments for services to the actual services rendered. There is of course no reference in this rule to commercial expediency or commercial practice in considering whether an expenditure is unreasonable and unnecessary having regard to the requirements of the business. But that is another way of saying that all relevant factors must be taken into consideration by the Excess Profits Tax Officer in con- sidering whether that expenditure is reasonable and necessary. What it means is that the Excess Profits Tax Officer could not apply the rule to increase that can be justified on ordinary commercial principles because an increase in profits may in certain cases be due to increase in the activity of the management or increase in the establishment justifying a corresponding increase in the expenditure. The Full Bench decision in Shyamlal's case came up consideration by this Court in Ahmedabad Manufacturing & Calico Printing Co. v. Commr. of E.P.T.(1). That was also a case where the question was whether in determining the profits on which the percentage had to be determined for payment of bonus to five of its employees and the contribution to be made to the provident funds of 5 3 employees, deduction, of depreciation, income-tax and super- tax in respect of first category and deduction of income-tax or excess profits tax in respect of the second category could be made before arriving at the profits. The Excess Profits Tax Officer came to the conclusion that the payments were unnecessarily large and unreasonable having regard to the requirements of the business and without taking up each individual case he held, applying rule 12 that it was: not necessary for the assessee company for the purpose of its business to calculate the bonus or the contribution on that basis of net profits before the deduction of excess profits tax. He accordingly disallowed the excess of the payment calculated without deduction of that tax. In upholding the disallowance this Court held that there was material on which the Excess Profits Tax Officer could arrive at a finding and on which the Tribunal could confirm that finding. In that case also the Excess Profits Tax Officer, in the assessment order relating to the chargeable accounting year ending December 31, 1943 gave sufficient reasons for disallowing the amounts which reasons were incorporated by reference in the assessment orders pertaining to the disallowance of the claim in the chargeable accounting years in question. In the earlier order the reasons given were as follows :
Bombay High Court Cites 3 - Cited by 2 - V Bose - Full Document
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