Facts of the Case
The dispute arose in relation to Assessment Year 2007–08
wherein the assessee, Modi Industries Ltd., had derived rental income from
three immovable properties let out on rent. The assessee maintained that such
rental income had consistently been assessed under the head “Income from
House Property” since Assessment Year 1964–65 under Section 22 of the
Income-tax Act, 1961.
However, during the assessment proceedings for the relevant
assessment year, the Assessing Officer departed from the earlier consistent
position and treated the rental receipts as business income, observing
that an incorrect view taken in earlier years should not be perpetuated.
The Income Tax Appellate Tribunal examined the issue and found
that in respect of at least two of the three properties, the rental income had
consistently been accepted by the Revenue as income from house property.
Regarding the third property, the matter was remanded to the Assessing Officer
for reconsideration owing to the comparatively insignificant amount involved.
The Revenue challenged the ITAT’s order before the Delhi High Court.
Issues Involved
- Whether
rental income derived from immovable properties let out by the assessee is
taxable as business income or income from house property?
- Whether
the Revenue can alter its stand in a subsequent assessment year despite
consistent treatment in earlier years without any material change in
facts?
Petitioner’s Arguments (Revenue)
- The
Revenue contended that the Assessing Officer was justified in revisiting
the classification of rental income.
- It
was argued that if an erroneous view had been taken in earlier assessment
years, the same should not continue merely on the ground of consistency.
- The
Revenue further sought remand of the matter even for the two properties
already consistently assessed under the head “Income from House Property.”
Respondent’s Arguments (Assessee)
- The
assessee submitted that the rental income had consistently been assessed
under Section 22 as income from house property since Assessment Year
1964–65.
- It
was argued that there was no change in factual circumstances warranting a
different treatment for the current assessment year.
- The
assessee relied on the settled principle of consistency and acceptance by
the Revenue over several decades.
Court Findings / Observations
The Delhi High Court observed that the Assessing Officer’s
attempt to alter the settled position without any material change in facts was
not justified. The Court noted that for at least two of the three properties,
the Revenue had consistently accepted the rental income as income from house
property in earlier years.
The Court held that in the absence of any material change in
circumstances, there was no valid reason for the Revenue to adopt a different
stand for the relevant assessment year. The principle of consistency was
considered significant in tax administration and adjudication.
Court Order / Final Decision
The Delhi High Court dismissed the appeals filed by the
Revenue and held that no substantial question of law arose for consideration.
The Court upheld the ITAT’s decision and confirmed that the rental income in
respect of the concerned properties should continue to be treated as Income
from House Property under Section 22 of the Income-tax Act, 1961.
Important Clarification / Legal Principle Established
- The
Revenue cannot arbitrarily change its stand regarding the head of income
when the facts and circumstances remain unchanged.
- The
principle of consistency applies strongly in tax matters where a settled
position has been accepted for several years.
- Rental
income from ownership and letting of immovable property ordinarily falls
under Section 22 (Income from House Property) unless the facts
clearly establish a business activity.
Sections Involved
- Section
22 – Income from House Property
- Income-tax
Act, 1961
Link to download the order - https://delhihighcourt.nic.in/app/case_number_pdf/2017:DHC:8930-DB/SMD09082017ITA5032017_161704.pdf_
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