Facts of the Case
The
writ petition pertains to Assessment Year 2011–12. The petitioner, MUFG Bank
Ltd., challenged the order of the Revenue rejecting its declaration in Form‑1
and undertaking in Form‑2 filed under the Direct Tax Vivad Se Vishwas Rules,
2020, along with the communication dated 17.02.2021 stating reasons for
rejection.
The Revenue rejected the application on the ground that the petitioner sought
to settle only part of the dispute while other proceedings, including appeals
and a Special Leave Petition filed by the Revenue, were pending.
The petitioner filed its Return of Income declaring total income of Rs.
2,28,02,36,682/-. After scrutiny, the Assessing Officer issued a draft
assessment order under Sections 143(3)/144C(1) of the Income‑tax Act, 1961
proposing additions, including interest from External Commercial Borrowings.
The Dispute Resolution Panel partly allowed the objections.
A final assessment order computed the total taxable income at Rs.
4,43,08,79,550/-. Cross‑appeals were filed before the Income Tax Appellate
Tribunal, which partly allowed the petitioner’s appeal. Subsequently,
cross‑appeals were filed before the Delhi High Court, and the Revenue also
filed a Special Leave Petition.
The petitioner applied under the Vivad Se Vishwas Scheme to settle only the
Revenue’s appeal before the High Court, which was rejected by the Revenue.
Issues Involved
1.
Whether an assessee can settle only one or some disputes under the Direct Tax
Vivad Se Vishwas Act, 2020 while other appeals or SLPs remain pending.
2. Whether rejection of the declaration on the ground of partial settlement is
legally sustainable.
3. Whether the Revenue is justified in denying scheme benefits when multiple
proceedings arise from the same assessment year.
Petitioner’s Arguments
The
petitioner contended that the scheme permits settlement of individual disputes
and does not mandate settlement of all pending matters. Each appeal or
proceeding constitutes a separate dispute, making selective settlement
permissible. Denial of benefits merely because other proceedings remained
pending was contrary to the scheme.
Respondent’s Arguments
The
Revenue argued that the petitioner was ineligible for the scheme because it
attempted to settle only one of the three pending matters—namely the Revenue’s
appeal—without settling the petitioner’s own appeal and the Revenue’s Special
Leave Petition. According to the Revenue, partial settlement was not
permissible.
Court Order / Findings
The
Delhi High Court allowed the writ petition, holding that under the Direct Tax
Vivad Se Vishwas Act, an applicant may choose to settle one or more appeals or
SLPs arising from a particular assessment year and is not required to settle
all pending matters. The impugned rejection order was set aside, and the
Revenue was directed to process the petitioner’s forms in accordance with the
Act.
Important Clarification
The
Court clarified that settlement under the Vivad Se Vishwas Scheme can be
dispute‑specific. An assessee is not obligated to resolve all pending appeals
or SLPs for a given assessment year, and authorities must process declarations
when statutory conditions are met.
Link to download the order -
https://delhihighcourt.nic.in/app/showFileJudgment/RAS22032024CW49092021_200037.pdf
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