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Case lawCBDT Circulars & Instructions › Statutory position — s.170A as substituted from 1 April 2023: the successor's modified return within six months of the month of the order, in Form ITR-A under rule 12AD, and what the Assessing Officer must then do
CBDT Circulars & InstructionsCuts both wayss.170As.170A(1)s.170A(2)s.170A(3)s.139s.170(2A)s.170

Statutory position — s.170A as substituted from 1 April 2023: the successor's modified return within six months of the month of the order, in Form ITR-A under rule 12AD, and what the Assessing Officer must then do

The NCLT has just sanctioned our merger, and it applies to two years for which returns were already filed and one of which is already assessed. How do I get those years re-done, how long have I got, and in what form?

The NCLT has just sanctioned our merger, and it applies to two years for which returns were already filed and one of which is already assessed. How do I get those years re-done, how long have I got, and in what form?

Section 170A, as substituted with effect from 1 April 2023, gives the successor a modified return. Where, before the date of an order of a High Court or tribunal or an Adjudicating Authority under the Insolvency and Bankruptcy Code, 2016 in a business reorganisation, a return has been furnished under section 139 by an entity to which the order applies for an assessment year relevant to a previous year to which the order applies, the successor shall furnish a modified return within six months from the end of the month in which the order was issued, in the prescribed form and manner, in accordance with and limited to that order. Sub-section (2) then tells the Assessing Officer what to do: if the assessment or reassessment for that year is already complete when the modified return is filed, he passes an order modifying the total income already determined; if it is pending, he passes an order assessing or reassessing the total income in accordance with the reorganisation order and taking the modified return into account. Rule 12AD prescribes Form ITR-A, to be furnished electronically under digital signature.

Decided by the CBDT Circulars & Instructions (Not applicable — statutory text) on 2023-04-01, reported as Income-tax Act, 1961, s.170A as substituted by Act No. 8 of 2023 (the Finance Act, 2023) with effect from 1 April 2023; Income-tax Rules, 1962, rule 12AD; Form No. ITR-A. It bears on section 170A, section 170A(1), section 170A(2), section 170A(3), section 139, section 170(2A), section 170 of the Income Tax Act 1961, in Assessment & Scrutiny, Reassessment & Reopening and How Tax Law Is Read matters.

Still good law. The Year 2023, Year 2024 (No. 1), Year 2024 (No. 2) and Year 2025 departmental pages print the substituted section identically, which is the strongest evidence available on this pass that nothing has displaced the 1 April 2023 text. No Year 2026 page was located and no Finance Act text was read. Any authority, opinion or filing note stating that a modified return is available only where the earlier return was furnished by the successor itself is superseded by amendment for an order issued on or after 1 April 2023, and any statement that section 170A carries no machinery for the Assessing Officer is superseded from the same date. I did not verify how rule 12AD or Form ITR-A stand today beyond reading the rule page itself, which carries no year stamp.

Why it matters

The limitation is the thing to diarise, and it is not measured from the date the order reaches you. It runs six months from the end of the MONTH in which the order was issued, so an order issued on 3 May gives until 30 November, and an order issued on 28 May gives exactly the same date. There is nothing in the section that extends time because the certified copy came late. Two structural points matter as much. First, the return is 'in accordance with and limited to the said order' — it is not an opportunity to revise anything else, and a modified return that goes beyond the scheme invites rejection of the excess. Second, the section was substituted, not merely amended, and the substituted text is materially wider than the original: the original (in force from 1 April 2022) required a return to have been furnished 'by the successor', whereas the substituted text requires a return to have been furnished 'by an entity to which such order applies' — which covers the far commoner case where it was the amalgamating or demerged entity, not the successor, that had filed. If your order was issued in the window when the original text was in force, read the original words, which are set out in the departmental footnote and reproduced below. Note also what section 170A does not do: it does not validate an assessment framed on an entity that had ceased to exist, and it does not displace section 170(2A); those are separate provisions and separate entries in this library. The Explanation defines 'business reorganisation' as the reorganisation of business involving the amalgamation or demerger or merger of business of one or more persons, and 'successor' as all resulting companies in a business reorganisation, whether or not the company was in existence prior to the reorganisation.

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

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