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Case lawITAT › Sanchit Gupta v DCIT (CPC), TDS
ITATHelps taxpayerValidity unconfirmeds.206AAs.194-IAs.200As.139AA(2)s.201(1)s.40(a)(ia)s.119(2)(b)s.234H

Sanchit Gupta v DCIT (CPC), TDS

I bought a flat and deducted 1 per cent under s.194-IA. CPC has raised a 20 per cent short-deduction demand because the seller's PAN was inoperative for want of Aadhaar linking. The seller has since linked it. Is there any way out?

I bought a flat and deducted 1 per cent under s.194-IA. CPC has raised a 20 per cent short-deduction demand because the seller's PAN was inoperative for want of Aadhaar linking. The seller has since linked it. Is there any way out?

Yes, but not the one most people reach for. The Delhi Bench held that the assessee fell outside the CBDT relief circulars on his dates, and that subsequent linking does not retrospectively cure the position. It nonetheless directed that no s.206AA liability be cast on him if the seller is shown to have declared the sale in her return and paid the tax, applying the Ansal Landmark principle by analogy, and remitted the matter for verification — observing that the department was equally responsible for not red-flagging inoperative PANs in its own system.

Decided by the ITAT (Ramit Kochar, Accountant Member and Yogesh Kumar U.S., Judicial Member) on 2026-05-21, reported as ITA No.8431/Del/2025, assessment year 2024-25 (ITAT Delhi Bench 'G'); heard 28 April 2026, pronounced 21 May 2026. It bears on section 206AA, section 194-IA, section 200A, section 139AA(2), section 201(1), section 40(a)(ia), section 119(2)(b), section 234H of the Income Tax Act 1961, in TDS Defaults, Penalty and Demand, Recovery & Stay matters.

Validity check could not be completed. Validity check could not be completed. The order is recent (21 May 2026). It has been followed by the same Tribunal: the Delhi Bench in Manoj Kumar (Proprietor M/s Manoj Metals) v. ITO, ITA Nos.1499 to 1501/Del/2026, decided 31 August 2026, expressly applied it on identical facts for assessment year 2024-25 and remitted three appeals on the same terms, in a case where s.194Q, s.206AA at the higher rate, s.234E fee, s.201(1A) interest and s.220(2) interest were all in issue. I located no High Court decision on the inoperative-PAN and s.206AA question, and none on s.234H itself.

Why it matters

This is one of the highest-volume automated demands in the system and it lands on people who did nothing wrong: the deductor's only fault is that somebody else did not link a PAN. Two routes exist and they must be taken in order. The first is the CBDT circulars, which are complete relief where they apply. As set out in this order: Circular No. 3/2023 dated 28 March 2023 provided that the consequences under rule 114AAA(3) take effect from 1 July 2023 and continue until the PAN becomes operative. Circular No. 6/2024 dated 23 April 2024 extended the date of compliance, for transactions entered into up to 31 March 2024, to 31 May 2024. Circular No. 9/2025 dated 21 July 2025 provided that for transactions entered into between 1 April 2024 and 31 July 2025 there is no liability on the deductor or collector under s.206AA or s.206CC if the PAN is made operative on or before 30 September 2025; and that where the amount is paid or credited on or after 1 August 2025, there is no such liability if the PAN is made operative within two months from the end of the month in which the amount is paid or credited. That last limb is now the standing rule and is the one to build a process around. The second route, for anyone outside those windows, is this order: show that the deductee returned the income and paid the tax. It is a remand, not a deletion, and it is a Tribunal order rather than a High Court decision, so it is persuasive rather than binding — but it is the only reasoned way out I could find for a deductor who missed the circular dates. Note also what is not the deductor's problem: the fee under s.234H, inserted by the Finance Act 2021, is payable by the person required to intimate his Aadhaar number under s.139AA(2) and is capped by the section at Rs 1,000. It is the deductee's fee, not the deductor's. The deductor's exposure is s.206AA short deduction, interest under s.201(1A), and, where the statement is late, fee under s.234E.

Binding on the AO and CIT(A) within the Tribunal's jurisdiction. Persuasive elsewhere.

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