IN THE HIGH COURT OF DELHI AT NEW DELHI
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ITA 459/2013
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RAJNI CONSTUCTION ..... Appellant
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Through Mr. S. Krishnan, Advocate.
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versus
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COMMISSIONER OF INCOME TAX-III ..... Respondent
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Through Ms. Anshul Sharma, Advocate.
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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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30.10.2013
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CM No.15140/2013 (delay in re-filing)
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For the reasons stated in the application, the delay of 44 days in
re-filing of the appeal is condoned and the application is allowed.
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CM No.15139/2013 (delay in filing) and ITA No.459/2013
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1. This is an application for condonation of delay of 12 days in filing
of the appeal. However, before issuing notice on the application, we
deem it appropriate to examine the merits of the appeal itself.
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2. The appeal pertains to Assessment Year 1999-2000.
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3. The assessee, a firm, was maintaining accounts on mercantile system
and was following ?project completion method?.
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4. For the Assessment Year 1998-99, the assessee had booked profits in
respect of two projects i.e. E-15, Panchsheel Park, New Delhi and C-84,
Anand Niketan, New Delhi. Income earned upon construction and sale in
the said two projects was computed and taxed in the said year i.e.
Assessment Year 1998-99. It is an accepted and admitted case that no
income from the said project has been booked in the Assessment Year 1999-
2000. The projects were completed and income was assessed in the
Assessment Year 1998-99.
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5. The Tribunal, in the impugned order, has upheld the view taken by the
Assessing Officer that purported expenditure of Rs.3 lakhs in respect of
project E-15, Panchsheel Park, New Delhi and Rs.14 lakhs in respect of
Project C-84, Anand Niketan, New Delhi, cannot be accounted for and
reduced from the income for the Assessment Year 1999-2000, once the
projects were completed and the accounts in respect of two projects are
closed in the Assessment Year 1998-99. The view taken by the Assessing
Officer and the Tribunal is that as per accountancy principles applicable
to ?project completion method?, the expenditure to the extent of Rs.3
lakhs and Rs.14 lakhs could be only booked in the Assessment Year 1998-
99, as the income from the said projects was computed and calculated in
the said year.
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6. Learned counsel for the appellant has submitted and relied upon the
order of the Commissioner (Appeals). The Commissioner (Appeals) had held
that sale deed in respect of first floor of property No.E-15, Panchsheel
Park, New Delhi was registered on 30.04.1998, therefore, the security
deposit was written off in the present assessment year. Our attention is
drawn to the Property Development Agreement dated 22.04.1996 between the
appellant and the owner. The said agreement provides a schedule for
payment of additional consideration of Rs.35 lakhs in paragraph 5.2. It
is a misnomer to call the said payments a security deposit. The said
clause prescribes schedule for payment of Rs.35 lakhs. Last payment of
Rs.5 lakhs was payable at the time of execution of the sale deed for the
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first floor and the second floor. The appellant has not pointed out the date of execution of the sale deed. What is highlighted and pointed out
to us is the date of registration of the sale deed, as mentioned in the
order of the Commissioner (Appeals). Further, as noticed above, this
payment was to be made as an additional consideration and was not a non-
refundable security deposit. The amount mentioned in the document is
Rs.5 lakhs and not the amount paid i.e. Rs.3 lakhs. The second agreement
in respect of property No. C-84, Anand Niketan, New Delhi dated
31.01.1996 does not contain a clause for payment of consideration.
Reliance placed on clause No.27 to justify the expenditure is completely
misconceived. The said clause stipulates that the appellant had given
one year warranty to the owner on his regaining physical possession of
the entire ground floor, first floor, basement, front and rear garden in
the event of leakage, sewage, drainage, etc. It is stipulated that the
appellant shall pay all expenses to rectify the defects. We fail to
understand how clause 27 justifies the claim for the said expenditure as
mercantile expenditure accrued in the year in question. Neither does it
explain reason and ground for payment of Rs.14 lakhs.
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7. Learned counsel for the appellant, at this stage, relies upon
Commissioner of Income Tax vs. Excel Industries Ltd. (2013) 38
taxmann.com 100 (SC) and has referred to paragraph 32. In the said case,
the Supreme Court noticed that the real question concerning was the year
in which the assessee was required to pay the tax. It was observed that
the rate of tax for the two years was the same and therefore the dispute
raised by Revenue was entirely academic and of minor consideration. In
the present case, the assessee had an option to and should have revised
his return for the Assessment Year 1998-99, in which year the two
projects were booked and taxed. The principle of matching applies to
income and expenditure accounts for an assessment year. Facts and income
disclosed for Assessment Year 1998-99 are not on record and would affect
the profits declared from the two projects. The reasons for the alleged
payments would remain under cover and unverified.
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8. In view of the aforesaid position, we are not inclined to issue notice
on the application for condonation of delay and consequently, the said
application and as a sequitur, the appeal is dismissed.
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SANJIV KHANNA, J
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SANJEEV SACHDEVA, J
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OCTOBER 30, 2013
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st
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$ 2
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