ALLIANZ INTERNATIONAL PVT LTD,NEW DELHI vs. ITO WARD - 2(2), NEW DELHI

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ITA 3828/DEL/2019Status: DisposedITAT Delhi31 March 2023AY 2015-164 pages

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Income Tax Appellate Tribunal, DELHI BENCH: ‘SMC’ NEW DELHI

Before: SHRI SAKTIJIT DEY

For Appellant: Shri S. Krishnan, Advocate
For Respondent: Shri D.K. Shrivastav, Sr. DR
Hearing: 29.03.2023Pronounced: 31.03.2023

per share, in terms of Rule 11UA.

8.

Undisputedly, invoking the provisions of section 56(2)(viia) of

the Act, the Assessing Officer has treated the difference between the

sale price and FMV of the shares of the assessee as income of the

assessee. On careful reading of section 56(2)(viia) of the Act, it is

observed that the Assessing Officer can invoke the provision in two

contingencies. Firstly, if the shares are received by the assessee

without consideration and aggregate FMV of shares exceeds

Rs.50,000 then whole of such amount shall be treated as FMV of the

shares and added to the income of the assessee. In the second

situation, if the consideration for which shares are received is less than

the aggregate FMV by an amount exceeding Rs.50,000, such excess

amount shall be treated as consideration of the shares and added to the

income of the assessee. In the facts of the present appeal, admittedly,

4 ITA No.3828/Del./2019

the sale price of shares at Rs.100 per share is more than the FMV of

the shares determined at Rs.99.13. Therefore, in the first place, the

provisions of second 56(2)(viia) of the Act are not applicable.

Therefore, I direct the Assessing Officer to delete the addition of

Rs.2.12.161. Grounds are allowed.

9.

In the result, the appeal is allowed. Order pronounced in the open court on 31st March, 2023.

Sd/- (SAKTIJIT DEY) JUDICIAL MEMBER Dated: 31st March, 2023. Mohan Lal

ALLIANZ INTERNATIONAL PVT LTD,NEW DELHI vs ITO WARD - 2(2), NEW DELHI | BharatTax