Facts of the Case
The petitioner challenged the assessment order dated
24.05.2023 concerning Assessment Year 2013–14.
A show-cause notice (SCN) dated 05.05.2023 was issued
requiring the petitioner to respond by 08.05.2023. The petitioner sought
additional time through a communication dated 10.05.2023 and subsequently filed
its reply on 11.05.2023.
However, the Assessing Officer (AO) passed the assessment order without considering the request for extension or the reply submitted by the petitioner.
Issues Involved
- Whether
failure to grant minimum statutory time to respond to a show-cause notice
violates principles of natural justice.
- Whether
non-consideration of the petitioner’s reply amounts to procedural
illegality.
- Whether the assessment order is liable to be set aside for violation of Section 144B(6)(xi) of the Income Tax Act, 1961.
Petitioner’s Arguments
- The
SCN did not provide the mandatory minimum period of seven days as
required under the Standard Operating Procedure (SOP).
- The
Assessing Officer failed to consider the request for adjournment and the
reply filed by the petitioner.
- Reliance was placed on the judgment in Indo Laminates Pvt. Ltd. v. Assessment Unit, Income Tax Department & Ors., where similar procedural lapses led to quashing of assessment orders.
Respondent’s Arguments
- The
Revenue contended that the petitioner failed to submit its reply within
the stipulated time (08.05.2023).
- It was argued that since the reply was filed after the deadline, the AO was justified in proceeding with the assessment.
Court Findings / Order
The Delhi High Court held:
- There
was a clear violation of Section 144B(6)(xi) and the SOP requiring
a minimum seven-day period for response.
- The
Assessing Officer failed to consider the petitioner’s reply and request
for extension.
- Such
action amounted to a breach of principles of natural justice.
Order
- The
impugned assessment order dated 24.05.2023 was set aside.
- Consequential
demand and penalty notices were also quashed.
- Liberty was granted to the Assessing Officer to conduct a de novo assessment in accordance with law.
Important Clarification
- The
Court reaffirmed that procedural fairness is mandatory in faceless
assessment proceedings.
- Even
where a taxpayer delays submission, authorities must ensure compliance
with minimum statutory timelines.
- SOPs framed under the Income Tax Act carry binding effect when aligned with statutory provisions.
Sections Involved
- Section
144B(6)(xi), Income Tax Act, 1961 – Mandates minimum time for
response in faceless assessments
- Principles of Natural Justice (Audi Alteram Partem)
Link to download the order -https://delhihighcourt.nic.in/app/showFileJudgment/RAS31072023CW99702023_114845.pdf
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