IN THE HIGH COURT OF DELHI AT NEW DELHI
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ITA 436/2013
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CIT-IV ..... Appellant
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Through Mr. Kamal Sawhney, Sr. Standing Counsel.
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versus
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M/S HOUSING and URBAN DEVELOPMENT CORPN. LTD.
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..... Respondent
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Through
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CORAM:
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HON'BLE MR. JUSTICE SANJIV KHANNA
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HON'BLE MR. JUSTICE SANJEEV SACHDEVA
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O R D E R
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23.09.2013
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C.M.No.14056/2013
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There is delay of 69 days in refiling of the appeal.
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For the reasons stated in the application, delay in refiling is
condoned.
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The application is disposed of.
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ITA 436/2013
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At the outset, we record that Annexure-2 to the appeal does not
relate to the penalty proceedings but is an order passed by the
Commissioner of Income Tax (Appeals) relating to the assessment
proceedings. However, having gone through the facts recorded by the
tribunal, we do not find any ground or reason to interfere with the
impugned order deleting penalty for concealment under Section 271(1)(c)
of Income Tax Act, 1961 (Act) in respect of assessment year 1997-98.
Learned counsel for the appellant does dispute full and true disclosure
by the respondent in view of the specific statement made in the ?Notes on
Accounts? on change in method of accounting and why and for what reason
Rs.8.67 crores was not included in the taxable income. The respondent-
assessee had earned interest on KFW grants received from Germany. The
contention of the assessee was that this interest should not be included
and shown in the profit and loss account as this was contrary to
Accounting Standard No.1 issued by the Institute of Chartered Accountants
of India. The tribunal has specifically referred to and reproduced the
commercial audit report and paragraph 3 of Schedule ?U? in which the
specific statement to the said effect was made.
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Learned counsel for the Revenue however submits that in the last
year i.e., the assessment year 1996-97 the assessee on their own had
added back Rs.29.62 crores and included the same for the purpose of
computation of income-tax. This was on the basis of legal advice given
by the auditor.
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The tribunal in the impugned order has gone into the explanation
given by the assessee and also the nature and type of accounting change
in accord and as per Accounting Standard No.1. To this extent, there is
no dispute and the Revenue cannot and does challenge the findings
recorded by the tribunal. As far as the assessee himself adding back
Rs.29.62 crores in the last year is concerned, it was on the basis of
legal or professional advice but this did not bar or prohibit the
assessee to make a claim in the next years. Full and true disclosure of
facts was made by the assessee and it was not the case of the Revenue
that the explanation offered and the stand of the assessee was not
legally plausible. The assessee, therefore, as recorded by the tribunal,
had proceeded bonafidely. Last year the assessee may have taken a
conservative view but in the current year upon reconsideration they had
made the claim, after full details were mentioned and stated. On legal
issues there can be difference of opinion. A claim which requires
consideration on merits but facts and figures are correct and
transparently stated, does not justify imposition of penalty. Such cases
are covered by Explanation 1. The tribunal?s finding that the
explanation was bona fide cannot and should not be interfered with. The
said finding is a finding of fact.
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The appeal has no merit and is accordingly dismissed.
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SANJIV KHANNA, J.
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SANJEEV SACHDEVA, J.
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SEPTEMBER 23, 2013/ NA
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$ 24
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