Facts of the Case
The petitioner, Rajesh Goyal, had approached the Income Tax
Settlement Commission by filing an application under Section 245C of the
Income-tax Act, 1961. The Settlement Commission passed a final settlement order
under Section 245D(4) after examining the material on record and after granting
an opportunity of hearing.
One of the terms of settlement provided relief from interest
chargeable under Sections 234A, 234B and 234C. Subsequently, the Commissioner
of Income Tax filed an application before the Settlement Commission contending
that the Commission had no authority to waive or reduce mandatory interest
leviable under the Act.
Relying upon the decision of the Supreme Court in CIT vs
Anjum M.H. Ghaswala, the Revenue requested the Settlement Commission to
rectify its earlier order by invoking Section 154 and to direct levy of
statutory interest.
Accepting the Revenue’s plea, the Settlement Commission passed
orders modifying its earlier settlement order and directed levy of interest
under Sections 234A, 234B and 234C.
Aggrieved by the reopening and modification of the final
settlement order, the petitioner challenged the rectification order before the
Delhi High Court.
Issues Involved
- Whether
a final settlement order passed under Section 245D(4) can be reopened by
the Settlement Commission through Section 154 of the Income-tax Act.
- Whether
the Settlement Commission possesses the power to rectify its own final
settlement order after becoming functus officio.
- Whether
a subsequent Supreme Court judgment can be relied upon to modify a final
and conclusive settlement order.
- Whether
the Settlement Commission can direct levy of mandatory interest under
Sections 234A, 234B and 234C by revising a completed settlement.
Petitioner’s Arguments
- The
petitioner contended that the settlement order passed under Section
245D(4) had attained finality and conclusiveness under Section 245I.
- It
was argued that once the Settlement Commission passed a final order, it
became functus officio and ceased to possess jurisdiction over the matter.
- The
Income-tax Act specifically provides circumstances under which a
settlement can be reopened, namely where the settlement is obtained
through fraud or misrepresentation of facts under Section 245D(6).
- Since
the statute expressly provides limited situations for reopening a
settlement, no additional power could be assumed through Section 154.
- The
petitioner submitted that a subsequent judicial pronouncement could not
destroy the finality attached to a settlement order passed several years
earlier.
- It
was further argued that the Revenue had accepted the settlement order and
never challenged it before any constitutional court within a reasonable
period and therefore could not seek modification through rectification
proceedings.
Respondent’s Arguments
- The
Revenue contended that waiver of mandatory interest under Sections 234A,
234B and 234C was contrary to law.
- Reliance
was placed on the Supreme Court judgment in CIT vs Anjum M.H. Ghaswala
& Others (252 ITR 1), wherein it was held that the Settlement
Commission had no power to waive mandatory statutory interest.
- The
Revenue argued that the earlier settlement order contained a mistake
apparent from the record and therefore could be rectified under Section
154.
- It
was submitted that Section 245F vested the Settlement Commission with
powers similar to those of income-tax authorities and consequently the
Commission could exercise rectification powers available under Section
154.
- The
Revenue maintained that correction of an apparent legal error did not
amount to reopening the settlement but merely rectifying a mistake in
accordance with law.
Court Order / Findings
The Delhi High Court allowed the writ petition and quashed the
rectification order passed by the Settlement Commission.
The Court held:
1. Settlement Orders Are Final and Conclusive
The scheme of Chapter XIX-A clearly demonstrates that a
settlement order passed under Section 245D(4) becomes final and conclusive
under Section 245I. Such orders cannot be reopened except in the limited
circumstances specifically provided in the Chapter.
2. Settlement Commission Becomes Functus Officio
After passing a final settlement order, the Settlement
Commission becomes functus officio. It loses jurisdiction over the matter and
cannot exercise powers not specifically preserved by the statute.
3. Section 154 Cannot Be Invoked
The Court rejected the Revenue’s contention that Section 245F
conferred rectification powers under Section 154 upon the Settlement Commission
after the settlement order had become final.
The Court observed that the Settlement Commission ceases to
function as an income-tax authority in relation to the settled case after
passing an order under Section 245D(4). Therefore, Section 154 cannot be used
to reopen or modify a concluded settlement.
4. Reopening Permissible Only as Provided in
Chapter XIX-A
The statute itself provides specific situations where
settlement orders may be disturbed, such as fraud or misrepresentation under
Section 245D(6). Apart from such statutory exceptions, the Commission has no
authority to revisit its final order.
5. Subsequent Judicial Decisions Do Not Destroy
Finality
The Court emphasized that even if a later judgment clarifies
the legal position, a settlement order that has attained finality cannot be
reopened merely because a different legal interpretation subsequently emerges.
Finality of litigation is an important legal principle.
6. Revenue Could Not Use Rectification as
Substitute for Challenge
If the Revenue believed the settlement order was contrary to
law, the proper remedy was to challenge the order before the appropriate court.
Having accepted the order for years, the Revenue could not later seek
modification through rectification proceedings.
Important Clarification
The judgment does not hold that the Settlement
Commission had power to waive mandatory interest under Sections 234A, 234B and
234C.
Instead, the Court held that even assuming the earlier
settlement order was legally erroneous, the Settlement Commission could not
subsequently reopen or rectify that final order under Section 154 after
becoming functus officio.
The decision therefore focuses on the finality of
settlement proceedings and the absence of post-settlement rectification
powers, rather than on the substantive legality of waiver of interest.
Sections Involved
- Section
154 – Rectification of Mistakes
- Section
245C – Application for Settlement
- Section
245D(4) – Final Order of Settlement
- Section
245F – Powers and Jurisdiction of Settlement Commission
- Section
245H – Immunity from Penalty and Prosecution
- Section
245I – Conclusive Nature of Settlement Orders
- Section
245D(6) – Void Settlement on Fraud or Misrepresentation
- Sections
234A, 234B and 234C – Levy of Interest
- Chapter XIX-A of the Income-tax Act, 1961
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2004:DHC:21005/BDA13042004CW38582003_113718.pdf
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