Facts of the Case
The petitioner, Mount Shikhar Financial Services
Limited, filed a writ petition challenging the reassessment proceedings
initiated by the Income Tax Officer, Ward-17(1), through issuance of notice
under Section 148 of the Income-tax Act, 1961.
The sole ground urged by the petitioner was that
after the introduction of the faceless reassessment regime and Section 151A of
the Act, only the Faceless Assessing Officer had jurisdiction to initiate
reassessment proceedings, and the Jurisdictional Assessing Officer lacked
authority to issue the impugned notice.
The petition was part of a batch of connected writ
petitions raising an identical jurisdictional issue.
Issues Involved
Whether reassessment proceedings under Section 148
can be validly initiated by the Jurisdictional Assessing Officer after the
introduction of the faceless reassessment scheme, or whether such power vests
exclusively in the Faceless Assessing Officer.
Petitioner’s Arguments
The petitioner argued that several High Courts,
including the Bombay, Telangana, and Punjab & Haryana High Courts, had
taken the view that only the Faceless Assessing Officer has jurisdiction to
issue reassessment notices. It was contended that dismissal of Special Leave
Petitions by the Supreme Court against some of these judgments amounted to
affirmation of that view under Article 141 of the Constitution.
It was further argued that the Delhi High Court’s
earlier decision in TKS Builders Pvt. Ltd. v. ITO, recognising concurrent
jurisdiction of the Jurisdictional Assessing Officer and the Faceless Assessing
Officer, was per incuriam as it allegedly ignored Section 151A and binding
Supreme Court precedent.
Respondent’s Arguments
The Revenue opposed the petition and submitted
that the Delhi High Court has consistently held that both the Jurisdictional
Assessing Officer and the Faceless Assessing Officer have concurrent
jurisdiction to initiate reassessment proceedings. Reliance was placed on the
binding judgment in TKS Builders Pvt. Ltd. v. ITO, which had been followed in
several subsequent decisions.
It was further argued that dismissal of Special
Leave Petitions by the Supreme Court without a detailed speaking order does not
constitute a declaration of law under Article 141 and does not dilute the
binding nature of the Delhi High Court’s decisions within its territorial
jurisdiction.
Court Order / Findings
The Delhi High Court examined the rival
submissions and reiterated that the issue stood conclusively settled by its
decision in TKS Builders Pvt. Ltd. The Court held that dismissal of Special
Leave Petitions by the Supreme Court in limine or without detailed reasons does
not amount to affirmation of the reasoning of the High Courts whose judgments
were under challenge.
Relying on authoritative Supreme Court precedents
including Kunhayammed, Fuljit Kaur, Dhirendra Sundar Das and Khoday
Distilleries, the Court held that such dismissals do not attract the doctrine
of merger nor constitute binding precedent under Article 141.
The Court observed that the judgment in TKS
Builders continues to hold the field in Delhi, as the Special Leave Petition
against it was still pending and had not been stayed. Judicial discipline
required adherence to the binding precedent of the coordinate bench.
Important Clarification
The Court clarified that within the territorial
jurisdiction of the Delhi High Court, reassessment proceedings initiated by the
Jurisdictional Assessing Officer cannot be invalidated solely on the ground
that the notice was not issued by the Faceless Assessing Officer. Challenges
confined only to jurisdiction are untenable in view of binding precedent,
though assessees remain free to raise all other permissible objections in
accordance with law.
Final Outcome
The writ petition filed by Mount Shikhar Financial
Services Limited was dismissed. The Delhi High Court upheld the validity of
reassessment proceedings initiated by the Jurisdictional Assessing Officer
under Section 148 of the Income-tax Act and reaffirmed that both the
Jurisdictional Assessing Officer and the Faceless Assessing Officer have
concurrent jurisdiction to initiate reassessment proceedings. Pending
applications were dismissed as infructuous.
Link to download order- https://www.mytaxexpert.co.in/uploads/1769682019_MOUNTSHIKHARFINANCIALSERVICESLIMITEDVsINCOMETAXOFFICERWARD171.pdf
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