Saturday, 21 January 2012

Doshion Ltd vs. ITO - Gujarat High Court


For the assessment year 2005-06, the assessee filed its return of income declaring total income of Rs.2.04 crores( rounded off). In the return filed, the assessee had claimed deduction of Rs.2.22 crores under Section 80IA of the Act and also of Rs.3.82 crores under Section 80IB of the Act. The petitioner, however, subsequently filed a revised return and revised its total income to Rs.2.87 crores claiming deduction of Rs.2.11 crores under Section 80IA of the Act and Rs.3.10 crores under Section 80IB of the Act. After thorough scrutiny the Assessing Officer granted the deduction, particularly, that claimed by the assessee in its revised return with respect to Section 80IA of the Act.

The Assessing Officer thereafter issued a notice on 16.3.2011 stating that he had reason to believe that income chargeable to tax for the assessment year 2005-06 has escaped assessment.

Assessing Officer also supplied the reasons recorded for reopening the assessment in which it is stated that :-
On verification of the records, it is noticed that the assessee has filed form No.10CCB showing the total sale of Rs.5,76,29,462/- and the profit derived on it is Rs.2,11,87,992/- and the assessee has claimed deduction u/s 80IA @ 100% of the profit of the industrial undertaking at TWAD, Tamilnadu. The explanation to Section 80IA has been substituted by the Finance (No.2) Act, 2009, w.e.f. 01.04.2000 which is as under:-

“For the removal of doubts, it is hereby declared that nothing contained in this section shall apply in relation to business referred to in subsection(4) which is the nature of a work contract awarded by any person ( including the central and State Government) and executed by the undertaking for enterprise referred to in subsection.”

The petitioner raised objection to such proposal of the Assessing Officer to reopen the assessment previously framed after scrutiny. The Assessing Officer, however vide his order dated 14.12.2011 disposed of such objections. Shortly thereafter, the Assessing Officer also passed a fresh order of assessment on 20.12.2011. He disallowed the entire deduction claimed by the assessee under Section 80IA of the Act. At that stage, the petitioner has approached this Court challenging the very reopening of the assessment and making grievance that the Assessing Officer consumed nearly 6 months time for disposing of the objections raised by the petitioner and thereafter proceeded to pass the final order of assessment in less than 2 weeks, thereby giving no opportunity to the petitioner to avail of its legal remedies.

Petitioner submitted that the assessment previously framed was reopened beyond the period of 4 years. The reasons recorded do not even suggest that the Assessing Officer had reason to believe that income chargeable to tax had escaped assessment for the reason of the assessee failing to disclose truly and fully all material facts.

The suggestion of the Revenue that the assessee failed to disclose the nature of works executed and that the same was executed only as works contractor and not as a developer, cannot be accepted for two reasons. Firstly, the reasons recorded do not refer to such a ground. Secondly, when the assessee filed the return of income, the Explanation in question was not in picture. It would not be possible to expect the assessee to comply with the requirements of such Explanation by making disclosures in this regard which Explanation did not form part of the statute book when he filed his return.

Tendency to delay disposing of the objections and, thereafter at the fag end of final time limit, to frame the assessment, is noticed in more cases than one. We cannot approve of such tendency. This we are sure was not the intention of the Apex Court when the decision in the case of GKN Driveshafts (India) Ltd. vs. Income-Tax Officer and others reported in [2003]259 ITR 19 was rendered. We are sure this would be brought to the notice of the Assessing Officers by the Department so that such instances do not recur in future.

To get the complete Order Contact Administrator
Date of Pronouncement of order 16/01/2012

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