Facts of the Case
The assessee, Ms. Gita Duggal, owned property
situated at A/22, Westend Colony, New Delhi comprising basement, ground floor,
first floor and second floor. She entered into a collaboration agreement with
M/s Thapar Homes Ltd. for redevelopment of the property.
Under the agreement:
- The developer undertook demolition and reconstruction of the
property at its own cost.
- The reconstructed property was to consist of basement, ground
floor, first floor, second floor and third floor with terrace.
- Apart from bearing construction expenses, the developer agreed to
pay ₹4 crores to the assessee.
- The developer retained the third floor while the assessee received
other floors.
While completing assessment, the Assessing Officer
held that construction cost incurred by the developer amounting to ₹3,43,72,529
should also form part of total sale consideration in addition to ₹4 crores.
The assessee contended that if such construction
cost formed part of consideration, then the same should be treated as invested
in the residential property and exemption under Section 54 should be granted
accordingly.
The Assessing Officer rejected the claim and held
that multiple floors constituted separate independent residential units and
therefore exemption would be restricted only to one unit.
Issues
Involved
- Whether multiple residential floors/units received by an assessee
under a redevelopment agreement can be treated as "a residential
house" under Sections 54 and 54F of the Income Tax Act, 1961?
- Whether deduction under Sections 54 and 54F can be restricted to
only one unit where separate residential floors have independent
entrances?
- Whether the cost of construction incurred by the developer and
included in sale consideration should simultaneously qualify for deduction
under Section 54?
Petitioner’s
Arguments (Revenue)
The Revenue argued that:
- Separate floors received by the assessee constituted independent
and self-contained residential units.
- The expression “a residential house” under Sections 54 and 54F
referred only to a single residential unit.
- Therefore, exemption could only be granted with respect to one
residential unit.
- The ITAT wrongly deleted the addition of ₹98,20,722 made by the
Assessing Officer.
Respondent’s
Arguments (Assessee)
The assessee contended that:
- Construction cost incurred by the builder, if included in sale
consideration, should also be treated as investment in the residential
property received by the assessee.
- Multiple floors received under redevelopment formed part of one
residential house.
- Reliance was placed on judicial precedents including:
- CIT v. D. Ananda Basappa (2009) 309 ITR 329 (Karnataka High Court)
- CIT v. Smt. K.G. Rukminiamma
- The phrase “a residential house” should not be interpreted
restrictively to mean only one residential unit.
Court
Findings / Court Order
The Delhi High Court dismissed the Revenue’s appeal
and upheld the order of the Tribunal.
The Court held:
- The expression “a residential house” used under Sections 54 and 54F
cannot be interpreted to mean only one residential unit.
- The Income Tax Act does not prescribe any particular manner in
which a residential house should be constructed.
- Merely because a residential property contains multiple independent
units with separate entrances does not alter its residential character.
- A singular expression can include plural by virtue of Section 13(2)
of the General Clauses Act.
- Multiple residential units forming part of a larger residential
structure can qualify as one residential house.
No substantial question of law arose for
consideration and the appeal was dismissed.
Important
Clarification
The Court clarified that:
- Sections 54 and 54F use the expression “a residential house”
and not “a residential unit.”
- The Assessing Officer introduced an artificial distinction not
contemplated under the statute.
- Physical arrangement, vertical division, independent access or
separate floors do not automatically convert one residential house into
separate properties for purposes of exemption.
- The requirement under law is only that the property should be
residential and not commercial.
Sections
Involved
- Section 54 of Income Tax Act, 1961
- Section 54F of Income Tax Act, 1961
- Section 260A of Income Tax Act, 1961
- Section 13(2) of General Clauses Act, 1897
Link to download the order -
https://delhihighcourt.nic.in/app/case_number_pdf/2013:DHC:956-DB/RVE21022013ITA12372011.pdf
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