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Controller of Estate Vs. Bank of India

Controller of Estate vs Bank of India

Type Court Judgment Court Mumbai Decided Mar 19, 1991
~3 min read
https://sooperkanoon.com/case/352774

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Citation
Court
Mumbai High Court
Judge
Decided On
Case Number
Estate Duty Reference No. 13 of 1977
Subject
Direct Taxation

Case Summary

AI-generated summary - not the official court judgment text.

- - In fact, the question suggested by the Department referred to in paragraph 10 itself is a better question and brings out the real controversy between the parties. Accordingly, we reframe the first question as under :Whether, on the facts and in the circumstances of the case, the Tribunal was justified in holdi...

Key legal issue
Direct Taxation
Acts & sections
Estate Duty Act, 1953 - Sections 59

Parties & Advocates

Appellant / Petitioner

Controller of Estate

Advocate Dr. V. Balasubramanian, Adv.

Respondent

Bank of India

Advocate P.J. Pardiwala, Adv.

Legal References

Acts
Estate Duty Act, 1953 - Sections 59
Reported In
[1991]192ITR606(Bom)

Excerpt

- - in fact, the question suggested by the department referred to in paragraph 10 itself is a better question and brings out the real controversy between the parties. accordingly, we reframe the first question as under :whether, on the facts and in the circumstances of the case, the tribunal was justified in holding that the assistant controller of estate duty had not validly initiated proceedings either under section 59(a) or 59(b) of the estate duty act, 1953, in the instant case ?' 3. the facts on record clearly indicate that the bank of india, while filing the estate duty returns in respect of the estate of the deceased, has clearly and categorically stated that the deceased had a life interest in trust property and, on that basis, claimed deduction under section 33(1)(n) of the estate duty act.t.d. sugla, j.1. this is a reference at the instant of the department. under section 64(1) of the estate duty act, 1953, the income-tax appellate tribunal has referred to this court the following two question of law : '1. whether, on the facts and in the circumstances of the case, the tribunal erred in holding that the assistant controller appeared to have reopened the assessment under both the clauses of section 59 2. whether, on the fact and in the circumstances of the case and after having held that the assessment had been reopened under section 59(a) for the purpose of withdrawing the deduction under section 33(1)(n), it was competent for the tribunal to hold and /or the tribunal rightly held that the proceedings appeared to have been reopened also under section 59(b) ?' 2. it may, at the outset, be mentioned that question no. 1 referred to our court by the tribunal is not happily worded. in fact, the question suggested by the department referred to in paragraph 10 itself is a better question and brings out the real controversy between the parties. accordingly, we reframe the first question as under : 'whether, on the facts and in the circumstances of the case, the tribunal was justified in holding that the assistant controller of estate duty had not validly initiated proceedings either under section 59(a) or 59(b) of the estate duty act, 1953, in the instant case ?' 3. the facts on record clearly indicate that the bank of india, while filing the estate duty returns in respect of the estate of the deceased, has clearly and categorically stated that the deceased had a life interest in trust property and, on that basis, claimed deduction under section 33(1)(n) of the estate duty act. this claim was allowed originally. merely because, subsequently, the internal audit party of the accountant-general raised objections, the accountable person cannot be blamed for not disclosing fully and truly all material facts necessary for assessment. we are, therefore, in.....

Full Judgment

T.D. Sugla, J.

1. This is a reference at the instant of the Department. Under section 64(1) of the Estate Duty Act, 1953, the Income-tax Appellate Tribunal has referred to this court the following two question of law :

'1. Whether, on the facts and in the circumstances of the case, the Tribunal erred in holding that the Assistant Controller appeared to have reopened the assessment under both the clauses of section 59

2. Whether, on the fact and in the circumstances of the case and after having held that the assessment had been reopened under section 59(a) for the purpose of withdrawing the deduction under section 33(1)(n), it was competent for the Tribunal to hold and /or the Tribunal rightly held that the proceedings appeared to have been reopened also under section 59(b) ?'

2. It may, at the outset, be mentioned that question No. 1 referred to our court by the Tribunal is not happily worded. In fact, the question suggested by the Department referred to in paragraph 10 itself is a better question and brings out the real controversy between the parties. Accordingly, we reframe the first question as under :

'Whether, on the facts and in the circumstances of the case, the Tribunal was justified in holding that the Assistant Controller of Estate Duty had not validly initiated proceedings either under section 59(a) or 59(b) of the Estate Duty Act, 1953, in the instant case ?'

3. The facts on record clearly indicate that the Bank of India, while filing the estate duty returns in respect of the estate of the deceased, has clearly and categorically stated that the deceased had a life interest in trust property and, on that basis, claimed deduction under section 33(1)(n) of the Estate Duty Act. This claim was allowed originally. Merely because, subsequently, the internal audit party of the Accountant-General raised objections, the accountable person cannot be blamed for not disclosing fully and truly all material facts necessary for assessment. We are, therefore, in agreement with the Tribunal that the estate duty assessment could not have been reopened under section 59(a). As regards section 59(b) also, the factual position appears to be that the assessment was reopened on the basis of an objection raised by the internal audit party of the Accountant-General. It is not shown as to whether this objection was based on any fact or any law, in the sense of a provision in the Act or a legal pronouncement. This appears to be a mere opinion of the audit party. As held by the Supreme Court in the case of Indian and Estate Newspaper Society v. CIT : [1979]119ITR996(SC) , such opinion by the internal audit party does not constitute 'information' within the meaning of section 59(b).

4. Accordingly, we answer the first question so reframed in the affirmative and in favour of the accountable person.

5. As regards the second question, counsel are agreed that, in view of our answer to the first question, it need not be answered. The second question is, therefore, not answered.

6. No order to costs.

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