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Case lawHigh Court › Nishith M. Desai v CIT
High CourtHelps taxpayerValidity unconfirmeds.220(6)s.245

Nishith M. Desai v CIT

You can afford to pay. Does that mean the stay must be refused?

You can afford to pay. Does that mean the stay must be refused?

The stay was granted, but not on the ground the entry previously gave. The Court held that the power to stay recovery is a judicial power and that the authorities owe a duty of fairness. On the facts — a demand twice reduced on rectification, arguable submissions on each of the three additions still to be considered in appeal, and Rs 78 lakh of the demand already met by adjustment of a refund — the Commissioner ought to have considered more carefully whether a stay was warranted, and recovery of the balance of Rs 40.54 lakh was stayed pending the appeal.

Decided by the High Court (Bombay High Court — Dr. D.Y. Chandrachud and M.S. Sanklecha, JJ.) on 2012-03-15, reported as (2012) 345 ITR 545 / 250 CTR 412 / 209 Taxman 148 (Mag.) (Bom)(HC); Writ Petition No. 653 of 2012. It bears on section 220(6), section 245 of the Income Tax Act 1961, in Demand, Recovery & Stay matters.

Read this before you cite it. Section 245 was recast by the Finance Act 2023 with effect from 1 April 2023: set-off is now s.245(1), a separate withholding power sits in s.245(2), and s.241A ceased to apply. The judgment's s.220(6) fairness reasoning is unaffected, but its treatment of refund adjustment is on the pre-2023 text.
Validity check could not be completed. The judgment has now been read in full and the entry is far better grounded than it was, but the status does not move. There is no later-treatment banner and no case-review entry, and no later decision applying, following or affirming this order was found. The one candidate for later history was chased and read: the same assessee's later Bombay decision, Nishith Madanlal Desai v. CIT-11, Mumbai (2014) 368 ITR 649 (Bom), Writ Petition No. 878 of 2013, decided 1 July 2014 in favour of the revenue. It is not the subsequent history of this order — it is a separate writ challenging a s.148 notice reopening assessment year 2005-06, dismissed on the ground that fresh material came to light during the assessment for 2009-10, and it neither reviews, doubts nor applies the 2012 stay order. So there is no adverse later history either. Absence of contrary authority is not positive authority. On the refund-adjustment limb the statutory position has moved: the Finance Act 2023 recast s.245 with effect from 1 April 2023, integrating into it the withholding power that formerly stood in s.241A — set-off now sits in s.245(1) and withholding in s.245(2), the latter requiring written reasons and the prior approval of the Principal Commissioner or Commissioner, with interest under s.244A(1A) not running for the withholding period — and s.241A became inapplicable from the same date; Instruction No. 02/2023 of 10 November 2023 confines s.245(2) to refunds of Rs 10 lakh or more. The s.220(6) fairness reasoning is untouched by that change. Where this was checked.

Why it matters

It is the decision to cite where a stay has been refused with little more than an observation that the assessee can afford to pay. The Court did not hold that hardship is irrelevant; it held that the stay power is a judicial power carrying a duty of fairness, and it looked at the strength of the pending appeal and at how much of the demand had already been met. The useful sequence for a practitioner is the one the Court followed: how far has the demand already been reduced or adjusted, and do the grounds in appeal require consideration.

Binding within that High Court's jurisdiction. Persuasive elsewhere.

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

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Notice situations where this decision carries one of the steps.
A large demand, a fresh appeal, and the officer wants 20 per cent nowThe appeal is filed and the officer says pay 20 per cent or face recovery - what actually has to be paid?