Facts of the Case
The assessee, Britika Exports Pvt. Ltd., was involved
in income tax litigation concerning the Assessment Year 1992-93. During
the pendency of the appeal before the Delhi High Court, the assessee opted to
resolve the dispute through the Kar Vivad Samadhan Scheme, 1998 (KVSS),
a statutory settlement mechanism introduced by the Government to reduce tax
litigation and facilitate speedy recovery of revenue.
Pursuant to the Scheme, the assessee submitted the
prescribed declaration seeking settlement of the outstanding tax dispute. The
designated authority processed the declaration and issued a certificate under Section
90(2) of the Kar Vivad Samadhan Scheme, 1998, recognizing settlement of the
dispute covered by the declaration.
When the matter came up before the High Court, counsel for
the assessee informed the Court that the tax dispute relating to Assessment
Year 1992-93 had already been settled under the Scheme and the statutory
certificate had been issued. Consequently, the continuation of the appeal no
longer served any legal purpose.
The Court therefore examined the legal effect of the
settlement certificate and the provisions governing finality of settlement
under the Scheme.
Issues Involved
1. Whether an income tax appeal can continue
after settlement of the dispute under the Kar Vivad Samadhan Scheme, 1998?
The principal issue was whether a pending appeal before the
High Court survives once the assessee has successfully settled the dispute
under the statutory settlement scheme.
2. What is the legal consequence of issuance of
a certificate under Section 90(2) of the Kar Vivad Samadhan Scheme?
The Court was required to consider whether issuance of the
settlement certificate grants finality to the dispute and renders further
adjudication unnecessary.
3. Whether Section 90(4) of the Scheme bars
continuation of proceedings relating to the settled dispute?
The matter involved interpretation of the statutory
provision providing finality to settlements made under the Scheme and its
impact on pending litigation.
Petitioner’s Arguments (Britika Exports Pvt. Ltd.)
The assessee submitted that:
- The
dispute relating to Assessment Year 1992-93 had already been settled under
the Kar Vivad Samadhan Scheme, 1998.
- A
valid declaration had been filed under the Scheme.
- The
competent authority had issued a certificate under Section 90(2)
confirming settlement of the tax arrears covered by the declaration.
- In
view of the statutory consequences flowing from the issuance of the
certificate, the dispute no longer survived for judicial determination.
- Section
90(4) of the Scheme grants finality to the settlement and extinguishes the
underlying controversy.
- Therefore,
the pending appeal before the High Court had become infructuous and
deserved to be dismissed accordingly.
Respondent’s Arguments (Commissioner of Income Tax-VIII)
Although the order is brief and does not record detailed
submissions on behalf of the Revenue, the Revenue was represented before the
Court.
The issue essentially centered on the legal effect of the
settlement certificate already issued under the Kar Vivad Samadhan Scheme. Once
the Court was informed that a certificate under Section 90(2) had been issued
and the statutory provisions governing finality of settlement were attracted,
the continuation of the appeal became unnecessary.
The Revenue did not secure continuation of the proceedings
after settlement under the Scheme.
Court Order / Findings
The Delhi High Court accepted the submission made on behalf
of the assessee that:
- The
dispute for Assessment Year 1992-93 had been settled under the Kar Vivad
Samadhan Scheme, 1998.
- A
certificate under Section 90(2) had already been issued by the competent
authority.
- Section
90(4) of the Scheme provides finality to such settlement.
- As
a result, the subject matter of the appeal ceased to survive for
adjudication.
The Court held that in view of the settlement achieved under
the Scheme and the statutory effect of the certificate issued thereunder, the
pending appeal had become infructuous.
Accordingly, the Court dismissed the appeal as infructuous.
Important Clarification
Settlement Under KVSS Ends Pending Litigation
The decision reiterates that once a taxpayer successfully
settles a tax dispute under the Kar Vivad Samadhan Scheme and obtains a
certificate under Section 90(2), the dispute attains statutory finality.
No Further Adjudication Required
Courts are not expected to continue adjudicating issues that
have already been settled under the Scheme, as the settlement mechanism is
intended to bring closure to tax disputes.
Effect of Section 90(4)
Section 90(4) acts as a legislative bar against further
continuation of proceedings concerning matters covered by a valid settlement
certificate.
Appeal Becomes Infructuous
Where the dispute forming the subject matter of the appeal
stands settled, the appeal itself becomes infructuous and is liable to be
dismissed without examination of the merits.
Sections Involved
- Section
90(2), Kar Vivad Samadhan Scheme, 1998
- Section
90(4), Kar Vivad Samadhan Scheme, 1998
- Provisions relating to settlement of tax disputes under the Finance (No. 2) Act, 1998 introducing the Kar Vivad Samadhan Scheme (KVSS)
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2003:DHC:18929-DB/DKJ28082003ITA2792002_161354.pdf
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