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Cwt Vs. Chandrakant Ratilal

Cwt vs Chandrakant Ratilal

Type Court Judgment Court Gujarat Decided Jul 04, 2002
~4 min read
https://sooperkanoon.com/case/748176

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Citation
Court
Gujarat High Court
Decided On
Case Number
W.T. Reference No. 7 of 1990 4 July 2002
Subject
Direct Taxation

Case Summary

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

Counsels: Manish R. Bhatt, for the Revenue In the Gujarat High Court M.S. Shah & K.A. Puj, JJ. - Sections 4(3), Proviso, 5 & 6: [M.S. Shah, D.H. Waghela & Akil Kureshi, JJ] Complaint alleging inaccuracy or deficiency in maintaining record in prescribed manner as required under Section 4(3) - Held, It need not...

Key legal issue
Direct Taxation

Parties & Advocates

Appellant / Petitioner

Cwt

Advocate Manish R. Bhatt, <i>for the Revenue</i>

Respondent

Chandrakant Ratilal

Legal References

Reported In
[2002]124TAXMAN65(Guj)

Excerpt

.....5 & 6: [m.s. shah, d.h. waghela & akil kureshi, jj] complaint alleging inaccuracy or deficiency in maintaining record in prescribed manner as required under section 4(3) - held, it need not contain allegation of contravention of provisions of section 5 or section 6. burden to prove that there was contravention of provisions of section 5 or 6 does not lie upon prosecution. sections 5 & 6 & pre-conception & pre-natal diagnostic techniques (prohibition of sex selection) rules, 1996, rule 9: [m.s. shah, d.h. waghela & akil kureshi, jj] deficiency or inaccuracy in filling form f - held, deficiency or inaccuracy in filling form f prescribed under rule 9 of the rules made under pndt act, being a deficiency or inaccuracy in keeping record in the prescribed manner, it is not a procedural lapse but an independent offence amounting to contravention of the provisions of section 5 or 6 of the pndt act and has to be treated and tried accordingly. it does not, however, mean that each inaccuracy or deficiency in maintaining the requisite record may be as serious as violation of the provisions of section 5 or 6 of the act and the court would be justified, while imposing punishment upon conviction, in taking a lenient view in cases of only technical, formal or insignificant lapses in filing up the forms. for example, not maintaining the record of conducting ultrasonography on a pregnant woman at all or filling up incorrect particulars may be taken in all seriousness as if the provisions of section 5 or 6 were violated, but incomplete details of the full name and address of the pregnant woman may be treated leniently if her identity and address were otherwise mentioned in a manner sufficient to identify and trace her. section 28: [m.s. shah, d.h. waghela & akil kureshi, jj] cognizance of offence held, use of the words appropriate authority twice, at the beginning and end of clause (a) of sub-section (1) of section 28, clearly conveys that complaint could be made by..........decision in the case of dinesh ratilal hindu undivided family holding that the expression 'engaged in' employed in explanation to clauses (xxxii), (xxxi) and (xxxa) was wide enough in import to include cases where the assessee gets the goods manufactured by an outside agency. it is, however, vehemently submitted that, that view has not been accepted by this court. in cwt v. mohinibai kanaiyalal : [1999]240itr636(guj) , this court has taken the view that if the work is got done by an outside agency, it cannot be said that the concerned firm was engaged in manufacture.5. having gone through the finding of fact given by the tribunal that the work was being got done by an outside agency, it appears to us that the principle laid down by this court in mohinibai kanaiyalal's case (supra) would squarely govern the case against the assessee. in the aforesaid decision, the court was concerned with a case where the firm was getting grey cloth converted into cloth through outside agencies. the court made the following observations for rejecting the assessee's claim that the firm was engaged in manufacture :'. . . the finding was that the firm had got grey cloth converted into cloth through outside agencies. it was not the case that the outside agency which was processing the grey cloth was working directly under the supervision or control of the firm, in respect of whose assets the assessee claimed exemption, nor was it the case that the processing was done by the labour employed by the firm for a purpose of its own, though not at the factory premises of the firm. nor was it the case that the processing of the cloth by that outside agency was in any way connected with the carrying on of the business of the firm. no direct involvement of the firm with any processing act had been found to exist. in that view of the matter, the assessee could not be said to have interest in a firm which was engaged in the business of manufacture of goods or processing of goods and, therefore,.....

Full Judgment

M.S. Shah, J.

In this reference at the instance of the revenue, the following question is referred for our opinion in respect of the assessment year 1981-82 :

'Whether the Tribunal is right in law and on facts in allowing the claim of the assessee relating to exemption under section 5(xxxii) of the Wealth Tax Act, 1957 ?'

2. On the relevant valuation date, the assessee's wealth consisted of movable assets only. In the assessment proceedings, the assessee claimed exemption under section 5(1)(xxxii) of the Wealth Tax Act, 1957 (hereinafter referred to as 'the Act') in respect of investment amounting to Rs. 1,50,000 made in industrial concerns. The Wealth Tax Officer, relying upon his orders in earlier years, rejected the assessee's said claim. But in appeal the learned Appellate Assistant Commissioner, following a number of decisions of the Tribunal on the point in several similar cases, accepted the assessee's claim. The revenue's second appeal to the Tribunal also failed and the view of the Appellate Assistant Commissioner was upheld.

3. We have heard Mr. Manish R. Bhatt, the learned senior standing counsel for the revenue. Though served, none appears for the respondent-assessee.

4. Mr. Bhatt for the revenue submitted that the Tribunal had followed its decision in the case of Dinesh Ratilal Hindu undivided family holding that the expression 'engaged in' employed in Explanation to clauses (xxxii), (xxxi) and (xxxa) was wide enough in import to include cases where the assessee gets the goods manufactured by an outside agency. It is, however, vehemently submitted that, that view has not been accepted by this court. In CWT v. Mohinibai Kanaiyalal : [1999]240ITR636(Guj) , this court has taken the view that if the work is got done by an outside agency, it cannot be said that the concerned firm was engaged in manufacture.

5. Having gone through the finding of fact given by the Tribunal that the work was being got done by an outside agency, it appears to us that the principle laid down by this court in Mohinibai Kanaiyalal's case (supra) would squarely govern the case against the assessee. In the aforesaid decision, the court was concerned with a case where the firm was getting grey cloth converted into cloth through outside agencies. The court made the following observations for rejecting the assessee's claim that the firm was engaged in manufacture :

'. . . the finding was that the firm had got grey cloth converted into cloth through outside agencies. It was not the case that the outside agency which was processing the grey cloth was working directly under the supervision or control of the firm, in respect of whose assets the assessee claimed exemption, nor was it the case that the processing was done by the labour employed by the firm for a purpose of its own, though not at the factory premises of the firm. Nor was it the case that the processing of the cloth by that outside agency was in any way connected with the carrying on of the business of the firm. No direct involvement of the firm with any processing act had been found to exist. In that view of the matter, the assessee could not be said to have interest in a firm which was engaged in the business of manufacture of goods or processing of goods and, therefore, she was not entitled to claim the benefit of exemption under section 5(1)(xxxii), in respect of her share in the value of its assets.'

In view of the aforesaid principle laid down by this court and the finding of fact given by the Tribunal in the instant case, we are of the view that the Tribunal was not right in allowing the claim of the assessee for exemption under section 5(xxxii).

6. We, accordingly, answer the question referred to us in the negative, i.e., in favour of the revenue and against the assessee.

7. The reference, accordingly, stands disposed of with no order as to costs.

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