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M/S Us Technologies International Pvt. ... vs The Commissioner Of Income Tax on 10 April, 2023

8. We have heard the rival contentions, perused the material placed on record and order of the lower authorities. We note from this submission made by the ld. AR of the assessee that the assessee purchased immovable property on 09.08.2014 from UIT, Udaipur for Rs. 103,29,600/- and delayed deposited TDS @ 1% u/s 194IA on 06.03.2017 on presumption of UIT, Udaipur that it is a Government of Rajasthan Institution so not liable for tax liability. Further, we note that the assessee has delayed in the deposit TDS at Rs. 103,296/- on 23.02.2017 and interest of Rs. 34,056/- on 06.03.2017. We observe that ld. AO I.T.A. No.194/Jodh/2023 Sh. Uday Bhowmick 10 has rejected the reply filed by the assessee during the assessment proceedings and levied penalty of Rs. 103,296/- u/s 271C of the Act that the assessee has failed to deduct and deposit of Rs. 103,296/- on the payment for the purchase of immovable property in stipulated time as prescribed and before the ld. CIT(A) that the ld. AR of the assessee submitted that the reasons given by the assessee for failure to deduct the tax at source on payment made by the purchase of land is that he purchased the property while auction from UIT, Udaipur and the UIT Officers has demanded payment of the full amount and informed that the TDS is not applicable on UIT, Udaipur because it is government body. To support his submissions, the ld. AR for the assessee has relied upon the decision of Hon'ble Supreme Court in US Technologies International Pvt. Ltd. vs. CIT (2023) 453 ITR 0644 (SC) which is as under:-
Supreme Court of India Cites 5 - Cited by 2 - M R Shah - Full Document

Commr.Of Income Tax-Xviii,Delhi vs Bank Of Nova Scotia on 7 January, 2016

"7.2........... Therefore, in view of the Hon'ble Apex Court decision in the case of CIT vs. Bank of Nova Scotia, wherein the Hon'ble Apex Court hold that the assessee has deliberately not avoided TDS and there is no contumacious conduct on the part of the assessee. Therefore, considering that aspect of the fact in this case. The bench feels that in this case levy of penalty is not correct as the assessee has reasonable cause for such failure and the revenue has already disregarded and disallowed the claim of the I.T.A. No.194/Jodh/2023 Sh. Uday Bhowmick 11 assessee on account of non deduction of tax Thus, based on that set of facts, we hold that the levy of penalty is deleted on the ground that there was bona fide and reasonable cause in not deducting TDS. Thus the ground of appeal taken by the assessee on the reasonableness is considered and accordingly, the penalty is deleted."
Supreme Court of India Cites 3 - Cited by 55 - Full Document

Commissioner Of Income-Tax vs Muthoot Bankers on 6 April, 2000

2.5 The revenue relied upon case of CIT vs Muthoot Banker ITA 57 of 2015 Kerala High Court for failure in establish reasonable cause for failure to deduct tax at source, I.T.A. No.194/Jodh/2023 Sh. Uday Bhowmick 9 the facts of present case different, herein the case appellant is not alleged to failure to deduct tax at source, herein the case delayed deposit of TDS. So, that is not applicable in instant case.
Kerala High Court Cites 3 - Cited by 4 - A Pasayat - Full Document
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