IN THE ITAT DELHI BENCH ‘B’

Income-tax Officer, Ward 24(3), New Delhi

v.

Smt. Kavita Khurana

R.V. EASWAR, VICE PRESIDENT

AND R.C. SHARMA, ACCOUNTANT MEMBER

IT APPEAL NO. 1474 (DELHI) OF 2004

[ASSESSMENT YEAR 1999-2000]

OCTOBER 19, 2007

Section 59, read with section 41(1), of the Income-tax Act, 1961 - Income from other sources - Profits chargeable to tax - Assessment year 1999-2000 - Whether in order to apply provisions of section 59(1) read with section 41(1) to computation of income from other sources, liability in respect of which any cessation or remission takes place during year has to be of nature similar to trading liability in respect of which deduction was allowed in earlier years in computing taxable income under head ‘Income from other sources’ - Held, yes

FACTS

The assessee had taken loan from various persons and in the balance sheet for the year ended on 31-3-1999 had shown said amount as loan liability. The Assessing Officer having noticed, that in some of the cases the assessee had not filed confirmation or there was some difference in the amount shown by these persons in their respective statements of account, invoked the provisions of section 59(1) and made addition of certain amount to the income of the assessee on account of liability outstanding as payable to these persons. On appeal, the Commissioner (Appeals) deleted the impugned addition made by the Assessing Officer observing that the liability shown by the assessee was in the nature of loan liability brought forward from the earlier years and no credit or deduction was taken by the assessee while computing her income in any of the earlier assessment years and, therefore, the provisions of section 59(1), read with section 41(1), were not applicable.

On revenue’s appeal :

HELD

The provisions of section 59(1) extends the principles of section 41(1) to the computation of income under the head ‘Income from other sources’. Under the provisions of section 41(1), where an assessee who has been allowed deduction in respect of any trading liability in any year obtains any benefit in any subsequent year in respect of such trading liability by way of remission or cessation thereof, the value of benefit accrued to him is deemed to be profits and gains of the business and chargeable to tax as income of the previous year in which such benefit is obtained. In order to apply these provisions to computation of income from other sources, the liability in respect of which any cessation or remission takes place during the year has to be of the nature similar to the trading liability in respect of which deduction was allowed in earlier years in computing the taxable income under the head ‘Income from other sources’. In the instant case, the liabilities outstanding during the year were not in the nature of liabilities similar to the trading liabilities in respect of which any deduction or allowance was made in computing the income from other sources in the earlier years. These liabilities were in the nature of loan liabilities, which would not fall within the purview of section 59(1), read with section 41(1). Further, while invoking the provisions of section 59(1), the onus is on the revenue to first establish that the assessee has taken benefit of deduction of any such liability in any of the earlier years and which has now ceased to exist. In the instant case, no finding had been recorded by the Assessing Officer with regard to the year in which the assessee had taken benefit of deduction of these liabilities while computing her income in any of the earlier previous years. Therefore, the provisions of section 59(1), read with section 41(1) were not applicable to instant case. Therefore, the Commissioner (Appeals) was justified in his action.

Jasdeep Singh for the Appellant.

 

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