Facts of the Case
The petitioner, IJM Dewas (Mauritius) Ltd., filed the
present writ petition concerning Assessment Year 2019–20 challenging
reassessment proceedings initiated by the Revenue.
The core grievance of the petitioner was that it did not
receive the notice dated 04.03.2023 issued under Section 148A(b) of the Income
Tax Act, 1961, and no real-time alert was provided through the e-filing
portal.
Subsequently, the petitioner became aware of the proceedings
only when an employee of its group company accessed and downloaded the order
dated 22.03.2023 passed under Section 148A(d) and the consequential notice
issued under Section 148 after creating login credentials on the portal.
Issues Involved
- Whether
reassessment proceedings can be sustained when the assessee did not
receive notice under Section 148A(b).
- Whether
failure to provide a reasonable opportunity of being heard vitiates
the reassessment order under Section 148A(d).
- Whether
the consequential notice under Section 148 remains valid when the
foundational order is defective.
Petitioner’s Arguments
- The
petitioner contended that no notice under Section 148A(b) was
effectively served.
- It
was argued that absence of real-time intimation deprived the
petitioner of an opportunity to respond.
- The
petitioner emphasized violation of principles of natural justice,
as no opportunity of hearing was granted before passing the order under
Section 148A(d).
- The
reassessment proceedings were thus challenged as void and unsustainable
in law.
Respondent’s Arguments
- The
Revenue, through its counsel, did not insist on filing a counter-affidavit
and agreed to proceed based on the existing record.
- Upon
query from the Court, the Revenue fairly conceded that a fresh
opportunity could be granted to the petitioner to respond to the notice
under Section 148A(b).
Court Order / Findings
The Delhi High Court held as follows:
- The order
dated 22.03.2023 passed under Section 148A(d) was set aside.
- Consequently,
the notice issued under Section 148 also stood lapsed.
- The
Court granted liberty to the Assessing Officer to initiate fresh
proceedings in accordance with law.
- The
petitioner was directed to file its reply to the notice under Section
148A(b) within four weeks.
- The
Assessing Officer was directed to:
- Provide
an opportunity of hearing,
- Indicate
date and time of hearing, and
- Pass
a speaking order thereafter.
Important Clarification
- The
Court did not adjudicate on the merits of the reassessment.
- Relief
was granted solely on procedural grounds, particularly violation of
natural justice due to non-service of notice.
- The
judgment reinforces that effective service and opportunity to respond
are mandatory under Section 148A(b) before proceeding with
reassessment.
Sections Involved
- Section
148A(b), Income Tax Act, 1961
- Section
148A(d), Income Tax Act, 1961
- Section
148, Income Tax Act, 1961
Link to download the order -https://delhihighcourt.nic.in/app/showFileJudgment/60815052023CW62942023_122950.pdf
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