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Case lawCBDT Circulars & Instructions › CBDT Instruction No. 12/2013 on adjustment of refunds
CBDT Circulars & InstructionsHelps taxpayerSuperseded by amendments.245s.143(1)s.244A

CBDT Instruction No. 12/2013 on adjustment of refunds

Is there a departmental instruction I can quote when CPC adjusts my refund without notice?

Is there a departmental instruction I can quote when CPC adjusts my refund without notice?

Yes. Instruction No. 12/2013 dated 9 September 2013 directs that the provisions of s.245 be strictly adhered to before any adjustment of refund is made. It follows the Delhi High Court's directions in Court On Its Own Motion v. UOI, W.P.(C) 2659/2012 dated 14 March 2013, and requires prior intimation, an opportunity to the assessee to respond, examination of that response by the Assessing Officer, and communication of the final adjustment, with the Assessing Officer to respond to CPC within 45 days of the communication.

Decided by the CBDT Circulars & Instructions (Central Board of Direct Taxes) on 2013-09-09, reported as Instruction No. 12/2013 [F. No. 312/55/2013-OT], dated 9 September 2013. It bears on section 245, section 143(1), section 244A of the Income Tax Act 1961, in Refunds, Interest & Condonation and Demand, Recovery & Stay matters.

Read this before you cite it. Do not quote the 45-day timeline. Instruction No. 01/2023 dated 13 June 2023 reduced the Assessing Officer's time to respond to CPC to 21 days; the rest of Instruction No. 12/2013 still stands.
Superseded by amendment. The check that the previous pass could not finish is now complete on the point that mattered. CBDT Instruction No. 01/2023 [F. No. 312/97/2022-OT] dated 13 June 2023 expressly provides that 'the time limit of 45 days granted to the Assessing Officers to respond to CPC by Instruction No. 12/2013 in F.No. 312/55/2013-OT dated 09-09-2013 is reduced to 21 days, with immediate effect' (text quoted on the taxcorner report, fetched; the 45-to-21-day reduction is independently recorded in the BDO alert, also fetched). Nothing found withdraws Instruction No. 12/2013 as a whole, and its substantive safeguards - prior written intimation, opportunity to respond, consideration of the response by the Assessing Officer before any adjustment, and communication of the final adjustment - are still cited as operative. Separately, the BDO alert records that the Finance Act 2023 substituted s.245 itself, and that the withholding of refunds now provided for by the substituted section is governed by Instruction No. 02/2023 dated 10 November 2023, which sets its own thresholds and timelines (20 days for the Faceless Assessment Unit, 30 days for the Jurisdictional AO). Where this was checked.

Why it matters

An assessee arguing that a refund was absorbed without notice is arguing non-compliance with the section, and the department's own instruction is a cleaner lever than a judgment because it binds the officer administratively and fixes an internal timeline he has to answer for. The 45-day figure is the practical one: if CPC has referred the matter and the Assessing Officer has sat on it, that is a departure from the Board's own direction and can be put in a letter without going near a court.

Binding on the department, not on the assessee or the courts. An assessee may rely on a circular that is beneficial to them.

Not yet CA-verified. This entry was found through the sources listed under the Sources tab, and the summary reflects what those sources say. Nobody has yet read the full judgment and signed it off. Check the source before relying on it.

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Related

Other authorities on the same sections.

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Notice situations where this decision carries one of the steps.
One refund taken to pay an old demand, another simply not releasedThe department adjusted my refund against a stayed demand and is sitting on a second one - what can be undone?An intimation that disallowed two claims before anyone had answered, a rectification nobody has decided, and next year's refund goneThe processing centre disallowed my deductions and raised a demand without ever hearing me, my rectification has been sitting for seven months and my next refund has been taken against the demand - what do I do first?