Facts of the Case
The petitioners had approached the Income Tax Settlement
Commission in 1994 by filing settlement applications under Section 245C of the
Income-tax Act, 1961. The Settlement Commission initially passed orders under
Section 245D(1) and thereafter passed final settlement orders under Section
245D(4) around 13 May 1998. These settlement orders contained various terms,
including waiver of interest under Sections 234A, 234B and 234C.
Subsequently, the Commissioner of Income Tax moved
applications before the Settlement Commission alleging that the Commission had
no authority to waive mandatory statutory interest under Sections 234A, 234B
and 234C. The Revenue sought rectification of the settlement orders by invoking
Section 245F read with Section 154 of the Act.
The Settlement Commission issued notices, heard the parties,
and thereafter passed orders rectifying the earlier settlement orders by
directing levy of statutory interest in view of the Supreme Court decision in CIT
v. Anjum M.H. Ghaswala.
Aggrieved by the rectification orders, the assessees
approached the Delhi High Court challenging the jurisdiction of the Settlement
Commission to reopen or rectify final settlement orders.
Issues Involved
- Whether
the Income Tax Settlement Commission can invoke Section 154 of the
Income-tax Act to rectify a final settlement order passed under Section
245D(4).
- Whether
a settlement order made under Section 245D(4) becomes final and conclusive
under Section 245I.
- Whether
the Settlement Commission becomes functus officio after passing a
final settlement order.
- Whether
a subsequent Supreme Court judgment declaring the law regarding levy of
interest permits reopening or rectification of concluded settlement
proceedings.
- Whether
the Revenue can seek modification of settlement orders after accepting
them for several years.
Petitioner’s Arguments
The petitioners contended that:
- Orders
passed under Section 245D(4) are final and conclusive by virtue of Section
245I.
- The
Settlement Commission becomes functus officio after passing a
settlement order and therefore loses jurisdiction over the matter.
- Chapter
XIX-A constitutes a complete code governing settlement proceedings.
- The
Act permits reopening of settlement proceedings only in limited situations
specifically provided under the Chapter, such as fraud or
misrepresentation.
- The
Commission has no independent or inherent power of review or
rectification.
- The
Supreme Court in CIT v. Anjum M.H. Ghaswala held that the
Commission lacked power to waive mandatory interest, but the judgment did
not authorize reopening of completed settlement orders.
- A
final settlement order cannot be disturbed after several years merely
because a subsequent judicial pronouncement takes a different view of the
law.
Respondent’s Arguments
The Revenue argued that:
- Under
Section 245F(1), the Settlement Commission enjoys all powers vested in an
income-tax authority.
- Since
income-tax authorities possess rectification powers under Section 154, the
Settlement Commission can also exercise those powers.
- Waiver
of mandatory interest under Sections 234A, 234B and 234C was contrary to
law as declared by the Supreme Court in CIT v. Anjum M.H. Ghaswala.
- Such
waiver constituted a mistake apparent from the record.
- Therefore,
the Settlement Commission was justified in rectifying the settlement
orders and directing levy of statutory interest.
Court Order / Findings
The Delhi High Court allowed the writ petitions and quashed
the rectification orders passed by the Settlement Commission.
The Court held that:
- Chapter
XIX-A is a self-contained code governing settlement proceedings.
- Once
a final order is passed under Section 245D(4), the Settlement Commission
ceases to exercise jurisdiction over the case.
- The
Commission becomes functus officio after passing the settlement
order.
- Section
245I expressly declares settlement orders to be final and conclusive.
- Matters
covered by such orders cannot be reopened except in circumstances
expressly provided in Chapter XIX-A.
- Section
245F does not confer a power upon the Settlement Commission to reopen
final settlement orders through Section 154.
- The
power of rectification under Section 154 is unavailable after the
Commission has finally disposed of the settlement proceedings.
- A
subsequent judicial decision cannot be used as a ground to reopen
concluded settlement orders through rectification proceedings.
- If
the Revenue considered the original settlement orders erroneous, it ought
to have challenged them through appropriate legal remedies at the relevant
time.
- The
Revenue could not seek modification of accepted settlement orders after
the lapse of several years merely because the legal position was later
clarified by the Supreme Court.
Important Clarification
The Court clarified that:
- The
Settlement Commission can reopen proceedings only where the statute
expressly permits such reopening.
- Fraud
or misrepresentation leading to a settlement may attract consequences
under Section 245D(6).
- Final
settlement orders enjoy statutory finality under Section 245I.
- The
Settlement Commission has no review jurisdiction and cannot invoke Section
154 to alter a concluded settlement.
- A
final decision remains binding and effective unless set aside through
legally permissible proceedings.
- The
doctrine of functus officio applies to the Settlement Commission
after passing an order under Section 245D(4).
Sections Involved
- Section
154 – Rectification of Mistake Apparent from Record
- Section
245A – Definitions
- Section
245C – Application for Settlement
- Section
245D(1), 245D(4) and 245D(6)
- Section
245F – Powers and Procedure of Settlement Commission
- Section
245H – Grant of Immunity
- Section
245I – Finality and Conclusiveness of Settlement Orders
- Sections
234A, 234B and 234C – Interest Provisions
- Chapter XIX-A of the Income-tax Act, 1961
Link to download the order - https://delhihighcourt.nic.in/app/case_number_pdf/2004:DHC:19998/BDA13042004CW33262003_155352.pdf
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