Facts of the
Case
The assessee, Manoj Kumar, filed his return of
income for Assessment Year 2016-17 declaring total income of ₹2,20,560. The
case was selected for scrutiny and notice under Section 143(2) was issued.
During assessment proceedings, the Assessing Officer observed that the assessee
had received compensation on compulsory acquisition of land by the Government
of Bihar and claimed exemption on long-term capital gains, including deduction
under Section 54B of the Income-tax Act. The assessee claimed that the land was
agricultural in nature, that the compensation received was exempt under the
Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation
and Resettlement Act, 2013, and that investment had been made in agricultural
land and the Capital Gain Account Scheme. The Assessing Officer, due to alleged
non-compliance and lack of documentary evidence, computed long-term capital
gain of ₹1,00,35,508 and added the same to income. The CIT(A) dismissed the
appeal on the ground that the assessee failed to furnish requisite evidence to
substantiate the claims.
Issues
Involved
Whether the compensation received on compulsory
acquisition of land was exempt under the RFCTLARR Act read with CBDT Circular
No. 36/2016, whether the assessee was entitled to exemption under Section 54B
of the Act, whether the land acquired was agricultural land, and whether the
matter required fresh examination in the absence of proper documentary
evidence.
Petitioner’s
Arguments
The assessee contended that the compensation
received was exempt from tax as it was received under the RFCTLARR Act and
covered by CBDT Circular No. 36/2016 dated 25.10.2016. It was submitted that the
land acquired was agricultural land and that the assessee had invested in new
agricultural land and also deposited amounts in the Capital Gain Account
Scheme, thereby fulfilling the conditions of Section 54B. It was further argued
that the land was acquired by NHAI and therefore eligible for exemption.
Respondent’s
Arguments
The Revenue relied on the orders of the lower
authorities and contended that the assessee failed to establish that the land
was agricultural in nature or that the compensation was received under
provisions granting exemption. It was submitted that the assessee did not
furnish documentary evidence as required by the CIT(A) and was unable to
demonstrate that CBDT Circular No. 36/2016 was squarely applicable to the facts
of the case.
Court Order
/ Findings
The ITAT Patna observed that the core dispute
related to eligibility of exemption under Section 54B and taxability of
compensation received on compulsory acquisition. The Tribunal noted that the
assessee failed to produce requisite documentary evidence before the lower
authorities to substantiate the claims regarding nature of land, acquisition by
NHAI, applicability of RFCTLARR Act, investment in agricultural land, and
deposit in the Capital Gain Account Scheme. Considering the facts and in the
interest of justice, the Tribunal held that the matter required fresh
examination. Accordingly, the issue was remitted to the file of the Assessing
Officer for de novo consideration after granting reasonable opportunity to the
assessee to substantiate the claim with cogent documentary evidence.
Important
Clarification
The Tribunal clarified that exemption on capital
gains arising from compulsory acquisition and deductions under Section 54B are
fact-dependent and can be allowed only upon proper verification of documentary
evidence regarding nature of land, manner of acquisition, applicability of
RFCTLARR Act and compliance with statutory conditions. Failure to furnish
evidence disentitles the assessee from relief.
Final
Outcome
The appeal filed by the assessee was allowed for
statistical purposes, and the matter was remanded to the Assessing Officer for
de novo adjudication in accordance with law after providing due opportunity of
hearing to the assessee.
Link to
download order
https://www.mytaxexpert.co.in/uploads/1769072686_MANOJKUMARPATNAVS.ITOWARD44PATNAPATNA.pdf
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