Facts
of the Case
The
Revenue filed appeals under Section 260A of the Income-tax Act, 1961, including
ITA No. 522/2025 against Ashutosh Developers Pvt. Ltd., challenging a common
order dated 08.02.2023 passed by the Income Tax Appellate Tribunal. The ITAT
had allowed the assessees’ appeals arising out of search and seizure
proceedings and quashed the assessments for the relevant assessment years.
The
Tribunal found that approvals granted under Section 153D by the Additional
Commissioner were mechanical and omnibus in nature. A single stereotyped
approval letter was issued covering a very large number of draft assessment
orders, without any reference to seized material or assessment records, thereby
vitiating the assessments.
Issues
Involved
Whether
approvals granted under Section 153D of the Income-tax Act in a mechanical
manner without application of mind are valid, whether such defective approvals
invalidate the consequent search assessments, and whether any substantial
question of law arose for consideration under Section 260A.
Appellant’s
Arguments (Revenue)
The
Revenue submitted that the questions involved in the appeal were covered by
earlier decisions of the Delhi High Court, including ITA No. 593/2023 and
connected matters as well as ITA No. 574/2024, which arose from the same ITAT
order dated 08.02.2023. It was argued that the ITAT erred in quashing the
assessments solely on the ground of defective approval under Section 153D.
Respondent’s
Arguments (Assessee)
The
assessee relied upon binding precedents of the Delhi High Court, including PCIT,
Central Circle-02 vs. MDLR Hotels Pvt. Ltd. and related judgments, wherein
mechanical approvals under Section 153D were held to be invalid. It was
contended that Section 153D is a substantive safeguard intended to ensure
meaningful supervisory scrutiny and not a mere formality.
Court
Order / Findings
The
Delhi High Court noted that the Revenue itself conceded that the issues raised
in the present appeals were squarely covered by earlier judgments of the Court.
The Court reproduced and relied upon its decision in PCIT, Central Circle-02
vs. MDLR Hotels Pvt. Ltd., wherein approvals granted to hundreds of draft
assessment orders through a single, stereotyped approval letter were held to be
mechanical and without due application of mind.
The
Court reiterated that Section 153D was introduced to ensure that search
assessments are made only after conscious scrutiny by senior अधिकारियों. Grant of approval without
reference to seized material or assessment records defeats the legislative
intent and renders the approval invalid.
The
Court further observed that similar principles governing application of mind
apply to approvals under Sections 151 and 153D, and mere rubber-stamping or
ritualistic approval cannot sustain an assessment.
Finding
no substantial question of law arising from the ITAT’s order, the Court
declined to interfere.
Important
Clarification
The
High Court clarified that the question relating to the effect and impact of
Section 144A of the Income-tax Act and the provisions of the Search and Seizure
Manual, 2007, was expressly left open to be examined in appropriate
proceedings, consistent with earlier judgments.
Final
Outcome
The
appeal filed by Pr. Commissioner of Income Tax-1 against Ashutosh Developers
Pvt. Ltd. was dismissed. The Delhi High Court upheld the ITAT’s
order quashing the search assessments on the ground that the approval under
Section 153D was mechanical and invalid, and held that no substantial
question of law arose for consideration. All connected Revenue appeals were
dismissed accordingly.
Link
to Download Order- https://www.mytaxexpert.co.in/uploads/1769505887_PR.COMMISSIONEROFINCOMETAX1VsASHUTOSHDEVELOPERSP.LTD.pdf
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