Info Memo
It is open to authorities to grant stay against recovery of demand on deposit of a lesser than 20% of disputed demand, pending appeal

By Sneha Sarbhushan on 03-09-2018
Posted in Direct Tax

Pr. CIT v. LG Electronics India (P) Ltd.   

(2018) 168 DTR (SC) 353

Ratio :

In a recent ruling, the hon’ble Supreme Court has held that it will be open to the authorities, on facts of individual cases, to grant deposit orders of a lesser amount than 20%, pending disposal of appeal.

Facts of the case :

Assessing Officer passed an order dt. 30th June, 2017 u/s. 271(1)(c) of the Income Tax Act, 1961 thereby raising demand of Rs.32 crores for AY 2007-08. The AO accordingly, directed the assessee to deposit the said amount on or before 31st July, 2017. The assessee filed an appeal against the said order before CIT(A).

The assessee also filed an application u/s. 220(6) of the Act seeking stay of the recovery proceedings. In response, the AO directed to deposit 15% of the total tax demand in terms of Office Memorandum dt. 29th Feb., 2016.

Aggrieved, the assessee went before the Pr. CIT.

 

Pr. CIT verdict :

The Pr. CIT directed the assessee to pay 20% of the tax demand in order to get stay of demand after referring to Office Memorandum dated 31st July, 2017 according to which the standard rate for grant of stay is 20% of the disputed demand.

High Court’s verdict :

The order passed by the Pr. CIT :

(i) makes no reference to the central issue in the pending appeal or the grievance of the assessee regarding the order passed by the AO ; and

(ii) is without reasons and is therefore unsustainable in law.

 

Supreme Court’s verdict :

The administrative Circular will not operate as a fetter on the CIT since it is a quasi-judicial authority. It will be open to the authorities, on the facts of individual cases, to grant deposit orders of a lesser amount than 20 percent, pending appeal.

 

Acelegal Analysis :

The office memo is merely an administrative guideline and in suitable cases the officers are entitled rather duty bound to grant stay even by collecting lesser amount or no amount for instance where case of assessee is covered in his favour by higher courts.

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