Yashashvi Securities Private Limited vs Assistant Commissioner Of Income Tax on 7 May, 2026

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    Calcutta High Court (Appellete Side)

    Yashashvi Securities Private Limited vs Assistant Commissioner Of Income Tax on 7 May, 2026

    07-05-2026
     ct no. 10
      Sl. 6
        RP                           WPA 5424 of 2026
                             Yashashvi Securities Private Limited
                                          -Versus-
                  Assistant Commissioner of Income Tax, Central Circle
                                     2(1) and Ors.
    
                 Mr. Abhratosh Mazumdar, Sr.Adv,
                 Mr. Sanjay Bhaumik,
                 Mr. Soumya Kejriwal,
                 Ms. Ananya Rath,
                 Mr. Navin Mittal,
                 Mr. Debarghya Banerjee
                                                     ...for the petitioners
                 Ms. Sanjukta Gupta,
                 Ms. Sukanya Dutta
                                                    ...for the respondent.

    1. Heard the parties through their respective learned

    Counsels.

    SPONSORED

    2. The petitioner in the instant case has challenged

    inter alia, the notice dated 4th December, 2024 issued

    under Section 148 for the assessment year 2025-26.

    3. Apropo the facts of the case, Learned Counsel

    appearing for the petitioner submits that the petitioner,

    being an assessee, filed the original return for the

    assessment year 2015-16 under Section 139(1) of the

    Income Tax Act, 1961 (hereinafter referred to as the

    Said Act) on 30th September, 2015 declaring the “Nil”

    income. Thereafter, scrutiny proceedings have been

    initiated and an order under Section 143(3) of the Said

    Act has been passed accordingly. In the meantime, on

    June 15, 2023 a search and seizure operation under

    Section 132 of the said Act has been conducted at the

    premises of one Shyam Steel Udyog Private Limited
    2

    along with other associated companies including the

    office premises of the petitioner.

    4. Accordingly a notice dated 4th December, 2024

    has been issued under Section 148 of the said Act for

    the assessment year 2015-16 by the respondent income

    tax authorities.

    5. Subsequently, the petitioner filed a return of

    income on 29th March, 2025 in response to the notice

    dated 4th December, 2024 issued under Section 148 of

    the said Act under protest.

    6. Subsequently, the notices under Section 143(2)

    and 142(1) have also been issued by the income tax

    authorities accordingly.

    7. The petitioner filed an objection to the notice

    dated 1st January, 2026 issued under Section 142(1) of

    the Said Act and the objection has been rejected by the

    income tax authorities.

    8. Thereafter, the respondent income tax authorities

    issued show cause notice dated 27.2.2026 which is the

    subject matter of challenge in the instant case.

    9. The learned Senior Counsel appearing for the

    petitioner submits that the impugned show-cause

    notice dated 27th February, 2026 has been issued in

    this regard of the mandate of the first proviso to Section

    149(1) of the Said Act.

    10. The petitioner relies upon the judgment of the

    Hon’ble Supreme Court in the case of Union of India
    3

    vs. Rajeev Bansal reported in (2024) 167

    taxmann.com 70(SC) and draws the attention of this

    Court to Paragraphs 19, 46 and 49. The same one

    reproduced below:

    19. Mr. N. Venkataraman, learned Additional Solicitor General
    of India, made the following submissions on half of the
    Revenue:

    a. Parliament enacted TOLA as a free-standing legislation to
    provide relief and relaxation to both the assesses and the
    Revenue during the time of COVID 19. TOLA seeks to relax
    actions and proceedings that could not be completed or
    complied with within the original time limits specified under the
    Income-tax Act;

    b. Section 149 of the new regime provides three crucial benefits
    to the assesses: (1) the four-year time limit for all situations has
    been reduced to three years; (II) the first proviso to Section 143
    ensures that re-assessment for previous assessment years
    cannot be undertaken beyond six years, and (in) the monetary
    threshold of Rupees fifty lakhs will apply to the re assessment
    for previous assessment years;

    c. The relaxations provided under section 3(1) of TOLA apply
    “notwithstanding anything contained in the specified Act.”
    Section 3(1), therefore, overrides the time limits for issuing a
    notice under section 148 read with Section 149 of the Income-
    tax Act.

    d. TOLA does not extend the life of the old regime. It merely
    provides a relaxation for the completion or compliance of
    actions following the procedure laid down under the new
    regime;

    e. The Finance Act 2021 substituted the old regime for re-
    assessment with a new regime. The first proviso to Section 149
    does not expressly bar the application of TOLA. Section 3 of
    TOLA applies to the entire Income-tax Act, including Sections
    149
    and 151 of the new regime. Once the first proviso to
    Section 149(1)(b) is read with TOLA, then all the notices issued
    between 1 April 2021 and 30 June 2021 pertaining to
    assessment years 2013-2014, 2014-2015, 2015-2016, 2016-

    2017, and 2017-2018 will be within the period of limitation as
    explained in the tabulation below:

    Assessme Within 3 Expiry of Limitation Within six Expiry of
    nt Year Years read with TOLA for (2) Years Limitation
    read with
    TOLA for(4)
    (1) (2) (3) (4) (5)

    2013-2014 31-3-2017 TOLA not applicable 31-3-2020 30-6-2021

    2014-2015 31-3-2018 TOLA not applicable 31-3-2021 30-6-2021
    4

    2015-2016 31-3-2019 TOLA not applicable 31-3-2022 TOLA not
    applicable
    2016-2017 31-3-2020 30-6-2021 31-3-2023 TOLA not
    applicable
    2017-2018 31-3-2021 30-6-2021 31-3-2024 TOLA not
    applicable

    The Revenue concedes that for the assessment year
    2015-16, all notices issued on or after 1 April 2021 will
    have to be dropped as they will not fall for completion
    during the period prescribed under TOLA:

    g. Section 2 of TOLA defines “specified Act” to mean and
    include the Income-tax Act. The new regime, which came
    into effect on 1 April 2021, is now part of the Income-tax
    Act
    . Therefore, TOLA continues to apply to the Income
    Tax Act
    even after 1 April 2021; and

    h. Ashish Agarwal (supra) treated Section 148 notices
    issued by the Revenue between 1 April 2021 and 30
    June 2021 as show-cause notices in terms of Section
    148A(b)
    . Thereafter, the Revenue Issued notices under
    section 148 of the new regime between July and August
    2022. Invalidation of the Section 148 notices issued
    under the new regime on the ground that they were
    issued beyond. the time limit specified under the Income-
    tax Act read with TOLA will completely frustrate the
    judicial exercise undertaken by this Court in Ashish
    Agarwal (supra).

    46. The ingredients of the proviso could be broken down
    for analysis as follows: (D no notice under Section 148 of
    the new regime can be issued at any time for an
    assessment year beginning on or before 1 April 2021: (ii)
    if it is barred at the time when the notice is sought to be
    issued because of the “time limits specified under the
    provisions of 149(1)(b) of the old regime. Thus, a notice
    could be issued under section 148 of the new regime for
    assessment year 2021-2022 and before only if the time
    limit for issuance of such notice continued to exist under
    section 149(1)(b) of the old regime.

    49.The first proviso to Section 149(1)(b) requires the
    determination of whether the time limit prescribed under
    section 149(1)(b) of the old regime continues to exist for
    the assessment year 2021-2022 and before. Resultantly,
    a notice under Section 148 of the new regime cannot be
    issued if the period of six years from the end of the
    relevant assessment year has expired at the time of
    issuance of the notice. This also ensures that the new
    time limit of ten years prescribed under section 149(1)(b)
    of the new regime applies prospectively. For example, for
    the assessment year 2012-2013, the ten year period
    would have expired on 31 March 2023, while the six
    year period expired on 31 March 2019. Without the
    proviso to Section 149(1)(b) of the new regime, the
    Revenue could have had the power to reopen
    assessments for the year 2012-2013 if the escaped
    assessment amounted to Rupees fifty lakhs or more. The
    5

    proviso limits the retrospective operation of Section
    149(1)(b)
    to protect the interests of the assesses.

    11. It is further submitted that the first proviso to

    Section 149 (1)(b) of the Said Act, as substituted by the

    Finance Act, 2021 clearly envisages that, for a relevant

    assessment year prior to 1st April, 2021, no notice

    under Section 148 of the said Act could be issued if

    such notice has already become barred by limitation

    under Section 149(1) (b) as it stood immediately before

    the commencement of the Finance Act, 2021. It is

    contended that the purported proceedings are therefore

    arbitrary, erroneous, illegal, invalid, non-est, without

    jurisdiction and barred by limitation.

    12. Learned Counsel further relies upon the judgment

    pronounced by the Apex Court in the Case of Income

    Tax Officer, Ward 2(1) Chandigarh & Ors vs. Tej

    Partap Singh dated 08.04.2025 to demonstrate that

    the reassessment proceedings for the assessment year

    2015-16 are time barred and have been ordered to be

    de-tagged from the matters pertaining to different

    assessment years. The relevant portion of the Apex

    Court is reproduced below:

    “1. At the outset, it is pointed out by Mr. N
    Venkataraman, the learned Additional Solicitor General
    of India, that there are some matters (list enclosed),
    which pertain to the assessment year 2015-2016 and,
    thus, reassessment in such matters is time-barred. He
    seeks and is granted two weeks’ time to verify the stand
    taken on behalf of the assessee.

    2. The matters are, accordingly, ordered to be de-tagged
    and to be listed on 04.05.2026.

    6

    3. If there are other matters of assessment year 2015-
    2016, learned counsel for the assessee may furnish
    details of such cases to learned ASG for verification.”

    13. The learned Counsel appearing for the respondent

    income tax authorities with regard to limitation submits

    that under Section 149(1)(b) notices under Section 148

    may be issued up to ten years from the end of the

    relevant assessment year, where the alleged escapement

    of income amounts to Rs. 50 lakh or more and is

    represented in the form of an asset, expenditure, or

    entry in the books of account, including deposits in

    bank accounts. It is further submitted that in the

    present case the assessment year 2015-16 falls within

    the outer limit of 31st March 2025 and since the notice

    under Section 148 has been issued on 04.12.2024, the

    same is well within the statutory period.

    14. It is further submitted by learned Counsel

    appearing for the respondent income tax authorities

    that reliance is placed on Section 152(3) of the said Act,

    to demonstrate that the present case falls in the

    01.09.2024 regime and by virtue of the said provision

    inserted by the Finance Act, 2024 the search pertains to

    the period between 01.04.21 and 31.08.2024. It is

    submitted that Section 143 provides that that Sections

    147 to 151 of the said Act shall apply as they stood

    immediately before the commencement of the Finance

    Act, 2024. Consequently, notwithstanding the date of

    issuance of notice the (04.12.2026) the applicable

    regime remains the earlier reassessment framework,
    7

    and the proceedings have been initiated strictly in

    accordance with the statutory mandate.

    15. The learned Counsel appearing for the respondent

    authorities seeks extension of time to comply with the

    terms of the order dated 31.03.2026 by filing a report in

    response to the allegations made in the writ petition.

    16. Such prayer is allowed. The respondent

    authorities are directed to file an affidavit in opposition

    to the main writ petition within a period of 4 weeks.

    Reply if any, within a further period of 2 weeks.

    17. Matter to appear on 23.06.2026. In the meantime

    the respondent authorities are restrained from taking

    any coercive steps till 30.06.2026.

    (Smita Das De, J.)



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