Skip to content
How to use Judgment tools
  1. Click Tools to open PDF, Print, Tag, Note, Favourite, and CiteSignal.
  2. Use Brief & Ask in the toolbar for the AI Brief and case chat.
  3. Jump to sections with the pills below the help bar.

Cit Vs. Chirag Ingots (P) Ltd.

Cit vs Chirag Ingots (P) Ltd.

Type Court Judgment Court Madhya Pradesh Decided Oct 04, 2004
~4 min read
https://sooperkanoon.com/case/511593

For advocates & juniors · 7-day free trial

Brief this judgment before chambers

Stop skimming 50 pages - get an 18-section AI Brief on this case, ask scoped follow-ups, and find related precedents with Semantic Search. Full trial, no card required.

  • 18-section brief - facts, issues, ratio, relief
  • Ask this case - answers cite the judgment
  • Semantic search - find precedents by meaning
  • Research drawer - sections, cites, related cases

No card required · credentials emailed · Log in if you already have an account

Citation
Court
Madhya Pradesh High Court
Decided On
Case Number
IT Reference No. 68 of 1999 4 October 2004
Subject
Direct Taxation

Case Summary

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

Counsels: R.L. Jain, for the Revenue. Head Note: INCOME TAX Reference--QUESTION OF FACTPenalty under section 271(1)(c)Held: Tribunal s order that in the absence of any factual finding that loans taken by the assessee were bogus, no penalty could be imposed, gave rise to no question of law. Income Tax Act, 1961 s.2...

Key legal issue
Direct Taxation

Parties & Advocates

Appellant / Petitioner

Cit

Advocate R.L. Jain, <i>for the Revenue.</i>

Respondent

Chirag Ingots (P) Ltd.

Legal References

Reported In
[2005]142TAXMAN427(MP)

Excerpt

counsels: r.l. jain, for the revenue. head note: income tax reference--question of factpenalty under section 271(1)(c)held: tribunal s order that in the absence of any factual finding that loans taken by the assessee were bogus, no penalty could be imposed, gave rise to no question of law. income tax act, 1961 s.256(2) income tax act, 1961 s.271(1)(c) in the madhya pradesh high court, indore bench a.m. sapre & ashok kumar tiwari, jj. - section 2(f): [dipak misra, k.k. lahoti & rajendra menon, jj] service tax - packaging and bottling of liquor whether amounts to manufacture within meaning of section 2(f) of central excise act 1944? finance act 932 of 1994), section 65 (76 b) (as amended on 16.6.2005) - held, the first limb of the inclusive definition of the manufacture under section 2(f) of central excise act has a very wide connotation. as the definition clause lays down an inclusive facet, the term manufacture has to be construed in a natural and plain manner and would include any process incidental or ancillary to the completion of a manufactured product. keeping in view the context in which the term manufacture has been used, it would take in its fold incidental and ancillary process in the manufacture or finishing of any manufactured product. it does not leave any room for doubt that an allied process should be integral and inextricable part of manufacture of completeness and presentability of the manufactured product. section 65(76b) of finance act used the words but it does not include. thus it is a definition which has the inclusive as well as exclusive facet. by virtue of the same it may include certain things and exclude others. it is well settled principle of law that a definition is not to be read in isolation and has to read in context of phrase which it defines, releasing that function of a definition is to give precision and certainty to the word or phrase which would otherwise be vague and uncertain. regard being had to the exclusionary..........had sought following three questions of law for being referred to this court by the tribunal under section 256(1) of the act. however, the tribunal declined to refer the questions holding that the questions pro~ posed are essentially questions of fact and hence, they cannot be said to arise out of the order passed by the tribunal in appeal.2. following were the questions proposed to tribunal for being referred and the same are again being proposed in this application made under section 256(2) ibid'1. whether on the facts and in the circumstances of the case tribunal was justified in holding that even after filing of revised return by the 'a' offering a sum of rs. 7,50,000 as income from other sources on account of unproved cash credits, the revenue was required to bring material on record during penalty proceedings to show that the cash credits were not genuine and that supreme court judgment in the case of g.c. agrawal v. cit assam, nagaland etc. ( : [1990]186itr571(sc) ) and madras high court in the case of h.v. venugopal v. cit : [1985]153itr376(mad) do not render any assistance to the revenue2. whether on the facts and in the circumstances of the case tribunal was justified in holding that no penalty under section 271(1)(c) can be levied in the case of the income assessed on negative figure even though explanation 4 to section 271(1) provided for levy of penalty in such cases3. whether on the facts and in the circumstances of the case tribunal was justified in holding that the decision of m.p. high court in the case of cit v. saora sugar mills is applicable to the facts of the case even though explanation 4 to section 271(1) has been brought on the statute with effect from 1-4-1976?'3. heard shri rl jain, learned counsel for the applicant.4. having heard learned counsel for the parties and having perused record of the case, we too are of the view that the questions proposed are essentially questions of fact and can not be termed as questions of law for being.....

Full Judgment

ORDER

Sapre, J.

This is an application made by revenue (CIT) under section 256(2) of the Income Tax Act consequent upon the rejection of their application made under section 256(1) of the Act by the Tribunal vide order, dated 16-11-1998, passed in R.A. No. 148/Ind./98, arising out of the order, dated 25-6-1998, passed by Tribunal in ITA No. 545/Ind./94 in respect of assessment year No. 1991-92. The applicant i.e. Revenue had sought following three questions of law for being referred to this court by the Tribunal under section 256(1) of the Act. However, the Tribunal declined to refer the questions holding that the questions pro~ posed are essentially questions of fact and hence, they cannot be said to arise out of the order passed by the Tribunal in appeal.

2. Following were the questions proposed to Tribunal for being referred and the same are again being proposed in this application made under section 256(2) ibid

'1. Whether on the facts and in the circumstances of the case Tribunal was justified in holding that even after filing of revised return by the 'A' offering a sum of Rs. 7,50,000 as income from other sources on account of unproved cash credits, the revenue was required to bring material on record during penalty proceedings to show that the cash credits were not genuine and that Supreme Court judgment in the case of G.C. Agrawal v. CIT Assam, Nagaland etc. ( : [1990]186ITR571(SC) ) and Madras High Court in the case of H.V. Venugopal v. CIT : [1985]153ITR376(Mad) do not render any assistance to the revenue

2. Whether on the facts and in the circumstances of the case Tribunal was justified in holding that no penalty under section 271(1)(c) can be levied in the case of the income assessed on negative figure even though Explanation 4 to section 271(1) provided for levy of penalty in such cases

3. Whether on the facts and in the circumstances of the case Tribunal was justified in holding that the decision of M.P. High Court in the case of CIT v. Saora Sugar Mills is applicable to the facts of the case even though Explanation 4 to section 271(1) has been brought on the statute with effect from 1-4-1976?'

3. Heard Shri RL Jain, learned counsel for the applicant.

4. Having heard learned counsel for the parties and having perused record of the case, we too are of the view that the questions proposed are essentially questions of fact and can not be termed as questions of law for being referred to this court for answer. In other words, none of the questions proposed can be said to have arisen out of the order passed by the Tribunal in appeal nor can they be said to be questions of law. The Tribunal was, therefore, justified in rejecting the application made under section 256(1) ibid., by the revenue.

5. The dispute arises out of assessment year 1991-92. It relates to imposition of penalty on the assessee under section 271(1)(c) of the Act. It was set aside by CIT (A) as also by Tribunal holding that in the absence of any factual finding that the loans taken by the assessee were bogus, no penalty can be imposed. In other words, the appellate authorities i.e. CIT (A) and Tribunal were of the view that in order to impose penalty, there must be a categorical finding of fact that transaction of loan relied on by assessee was a bogus transaction. It is only then the question of imposition of penalty may arise. We concur with the view so taken as in our opinion; it does not call for any interference. In fact, the view so taken is based on questions of fact and can not be faulted with.

6. In view of aforesaid discussion, we are not able to find any case much less question of law arising out of the Tribunal's order. The application is thus, liable to be dismissed. It is accordingly, dismissed.

Continue Your Research


AI Briefs · Semantic Search · Save & annotate judgments

Start your 7-day free trial