IN THE HIGH COURT OF DELHI AT NEW DELHI
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ITA 84/2012
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CIT ..... Appellant
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Through Mr. Sanjeev Sabharwal, sr. standing counsel
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versus
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LIQUID INVESTMENT and TRADING CO LTD ..... Respondent
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Through Mr. Somnath Shukla, Adv.
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CORAM:
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HON'BLE MR. JUSTICE SANJIV KHANNA
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HON'BLE MR. JUSTICE R.V.EASWAR
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O R D E R
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14.02.2012
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1. The assessment year in question is 2005-06. Income Tax Appellate
Tribunal (Tribunal, for short) by its order dated 30.3.2011 has passed an
order of remit.
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2. We feel that the order of remit is justified in the present case
because the Assessing Officer, in the assessment order dated 5.12.2007,
has not reflected and proceeded after ascertaining true and correct
facts. There is a factual dispute as to whether the assessee was charged
interest @ 10.25% p.a. or 13% p.a. by HDFC Ltd. The Assessing Officer,
in the assessment order, had recorded that the assessee had taken loan of
Rs.23 crores on which interest was payable @ 13% per annum. However, the
CIT (Appeals) has observed that interest @ 10.25% per annum was payable
to HDFC Ltd. by the assessee. In the remand report, an ambiguous
statement was made by the Assessing Officer. The Assessing Officer has
been asked to verify the effective rate of interest in the absence of
details. This is necessary as the assessee has given loan of Rs.14.80
crores @ 10.75% to a group concern.
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3. With regard to the balance amount, there was an investment of
Rs.8.2 crores in mutual funds. However, the tribunal has noticed that
the units of the mutual funds were redeemed and the realisation was taxed
as short term capital gains. However, the Assessing Officer had referred
and treated the same as tax free dividend income. There was lack of
details and the particulars were not available and therefore it was
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difficult to consider, examine and decide about disallowance under Section 14A of the Act. Delhi High Court in the case of Maxopp
Investment Ltd. vs. CIT decided on 18.11.2011 has held that Rule 8D of
the Income Tax Rules, 1962
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is not retrospective. Moreover, in the present case the
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Assessing Officer had not invoked Rule 8D. Remit was therefore directed
by the tribunal.
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4. We see no reason to entertain this appeal under Section 260A. The
appeal is dismissed.
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SANJIV KHANNA, J
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R.V.EASWAR, J
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FEBRUARY 14, 2012
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vld
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$ 41
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