Facts of the Case
The petitioner, Rajib Saha, filed a writ petition challenging
a notice dated 25.04.2023 issued under Section 179 of the Income Tax Act, 1961.
The notice sought recovery of outstanding tax dues of a company, Gisil Designs
Pvt. Ltd. (GDPL), for Assessment Year 2008–09.
The petitioner was one of the Directors of GDPL. It was
submitted that the assessment order, forming the basis of the recovery, had
already been challenged by way of an appeal filed in 2013, which remained
pending adjudication.
Additionally, the petitioner had responded to the show-cause
notice; however, the reply dated 11.05.2023 had not been placed on record,
though a hard copy was produced before the Court.
Involved
- Whether
recovery proceedings under Section 179 can proceed against a Director when
the underlying assessment order is pending appeal.
- Whether
the show-cause notice issued under Section 179 required proper
adjudication before enforcement.
- Whether
interim protection should be granted to the petitioner against coercive
recovery.
Petitioner’s Arguments
- The
recovery proceedings were premature as the assessment order was under
challenge and pending since 2013.
- A
detailed reply to the show-cause notice had already been submitted.
- The
failure to consider the reply violated principles of natural justice.
- Coercive
recovery without adjudication of the reply was unjustified.
Respondent’s Arguments
- The
Revenue proceeded based on the existing record and did not insist on
filing a counter-affidavit.
- The
notice under Section 179 was validly issued for recovery of dues from the
Director of the defaulting company.
- The
matter could be decided on the basis of available material.
Court’s Findings / Order
- The
Court declined to quash or interdict the proceedings at this stage.
- The
concerned officer was directed to adjudicate the show-cause notice dated
25.04.2023.
- If
the decision is adverse to the petitioner, it shall not be given effect
for a period of four weeks from service of the order.
- The
petitioner must be granted a personal hearing before any adverse order is
passed.
- Liberty
was granted to the petitioner to pursue appropriate remedies thereafter.
- The
writ petition was disposed of accordingly.
Important Clarification
- The
Court emphasized procedural fairness by mandating adjudication of the
show-cause notice.
- It
reinforced that recovery under Section 179 cannot be enforced without
granting an opportunity of hearing.
- Temporary
protection (4 weeks) ensures the petitioner can seek further legal
remedies.
Link to download the order - https://delhihighcourt.nic.in/app/showFileJudgment/RAS01062023CW81092023_115921.pdf
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