Tax World

Pre-Budget Memorandum 2009-2010

Dated: 9-6-2009

To

Hon’ble Shri S.S.N. Moorthy, IRS
Chairman
Central Board of Direct Taxes,
Ministry of Finance, Department of Revenue,
North Block, New Delhi – 110 003

Dear Shri Moorthy Ji,

Sub: Annual Budget – 2009 - Amendments in the Income-tax Act – Suggestions regarding

As you may be aware, the All India Federation of Tax Practitioners (AIFTP) is the largest Federation of Tax Practitioners in India with about 110 associations and 4200 individual members including leading senior advocates and Chartered Accountants. Established in 1976, the AIFTP seeks to promote ethics, education and excellence and is committed to promoting a fair and reasonable administration of tax laws. It has been organizing national seminars and conferences all over the country, making representations to various Government agencies for amendment of taxation laws and bringing out books on direct and indirect taxes and also a monthly Journal.

2. The Federation makes the following suggestions, through the ensuing Finance Bill, 2009, for amendment in the Income-tax Act, 1961 for your kind consideration.

I. Fringe Benefit Tax and Wealth Tax may be abolished

3. The Federation requests that both, the Fringe Benefit Tax and Wealth Tax should be abolished as they are not serving any useful purpose.

4. Fringe Benefit Tax, introduced in 2005, has been bringing between Rs. 5,300 crores to Rs. 8,000 crores only as annual revenue which is barely 2% of the taxes on income and expenditure of Rs. 3,55,000 crores. The cost of compliance and enforcement is disproportionate to the yield from this tax and can be made good by a marginal increase in the Corporation Tax. Likewise, the Wealth Tax brings in annually a meagre Rs. 300 crores which is 0.1% of the total collection from the taxes on income and expenditure. With the introduction of comprehensive return forms, it has ceased to be a tool of income verification. Its scope over the years has also narrowed down to cover largely the immovable property and jewellery. It has, therefore, ceased to be an instrument of narrowing down inequalities of income and wealth.

5. It is, therefore, requested that both the above taxes need to be abolished to enable the Department to devote its manpower resources for better enforcement of the income tax law.

II. Extension of the period for abatement of Settlement Applications before the Settlement Commission

6. Finance Act, 2007, amongst others, inserted clause (iv) in section 245HA (1) of the Act, to provide for abatement of all pending Settlement Application as on 31-3-2008 where an order of settlement “under sub-section (4) of section 245D has not been passed” by the Commission. After disposing off 1675 old application during 2007-08 (filed prior to 1-6-2007), the Settlement Commission was left with 2037 applications as at 31-3-2008. Several more applications would have been disposed of during 2008-09.

7. As regards the settlement applications received after 1-6-2007, their institution has fallen drastically. There were only 26 applications filed, only 2 of which were disposed off and the balance as on 31-3-2008 was 24. The total pendency, Bench-wise, is given below:-

Particulars

Delhi

Mumbai

Kolkata

Chennai

Total

Balance of applications as on 31-3-2008 – eligible for abatement

1225

664

130

15

2034

Balance of other applications as on
31-3-2008

13  

8

3

–

24

Total

1238 

672

133

15

2058

Most of the pending applications, numbering 2034 are in litigation against abatement. The High Courts and the Supreme Court have granted stays against their abatement. The new institution is so small that it does not justify the continuance of the four Benches in the country.

8. The settlement applications eligible for abatement have been pending for the periods ranging from 2 to 15 years. When the Commission has got so little current work, it will be grossly unfair to allow the applications to abate resulting in the applicants suffering further tax litigation of another 8-10 years before normal assessing/appellate authorities for no fault of theirs.

9. It is, therefore, suggested that the abatement provision of section 245HA(1)(iv) may be extended till 31-3-2011. It should be further provided that if any application remains un-disposed off till then, the disclosure made in the application shall be deemed to be accepted. This will ensure that all the old applications get disposed off and huge tax litigations going into the country is stopped.

III. Deletion/amendment of sub-clause (ia) to section 40(a) providing for disallowance of expense for failure to deduct tax at source
10. Sub-section (ia) of section 40(a) inserted by the Finance (No.2) Act, 2004 w.e.f. the A.Y. 2005-06 prohibits the deduction, in the computation of total income, of any expense on account of interest, commission or brokerage, rent, royalty, fees for professional or technical services, payment to contractors or sub-contractors etc. if the assessee fails to deduct tax at source or after deduction does not deposit it within the prescribed time. The expense is allowed deduction in any subsequent year in which the tax is deducted and/or paid.

11. This clause is conceptually misconceived, causing great hardship and unnecessary tax litigation without bringing in any material benefit to the Revenue. Deduction of tax at source is only one of the several methods of collecting revenue. Section 191 of the Act permits direct assessment and collection of tax where it was not deducted at source. While in the case of non-residents, direct assessment may not be practicable and therefore, sub-section (i) of section 40(1) is well justified, in respect of resident assessee, this needs to be deleted. Alternatively time should be allowed to pay the tax till the date of filing of the return.

IV. Raising of monetary limits under various sections

12. Income-tax law is replete with provisions where the monetary limits were fixed long ago. With the deprecation in the value of rupee and vast increase in the volume of transactions, the monetary limits need to be increased as suggested below:-

Section

Present

Proposed

Remarks

40A(8) – Payment of expenses in cash

Rs. 20,000/-

Rs. 50,000/-

Limit fixed in 1989

44A – Maintenance of Accounts

Income exceeds Rs. 1,20,000/- or turn over Rs. 10 lakhs

Income exceeds Rs. 2 lacs or turn over Rs. 20 lakhs

Basic exemption limit increased

44AB – Tax audit

Rs. 10 lakhs for profession and Rs. 40 lakhs for business

Rs. 40 lakhs for profession and Rs. 1 crore for business

Limit fixed in 1985 – Exemption limit  increased

194A – TDS on interest

Rs. 5,000/-

Rs. 25,000/-

Fixed in 1975

194C – Payment to contractors and sub-contractors

Rs. 20,000/-

Rs. 1 lakh

Limit fixed in 1975

194H – TDS on commission or brokerage

Rs. 2,500/-

 Rs. 25,000/-

Limit fixed in 1991

208 – Liability to pay advance tax

Rs. 5,000/-

Rs. 10,000/-

Limit fixed in 1987

269SS – Accepting loans and deposits in cash

Rs. 20,000/-

Rs. 1 lakh

Fixed in 1989

269T – Repayment of loans and deposits in cash

Rs. 20,000/-

Rs. 1 lakh

Fixed in 1989

V. Time limit for disposing off rectification applications

13. Section 154(8) of the Act requires an income tax authority to pass an order of rectification u/s 154 within a period of 6 months from the end of the month in which the application is received. The law is silent as to the consequences of not passing the order. This is resulting in rectification applications not being disposed off for several years. It is suggested that sub-section (8) of section 154 may be amended to provide that the rectification sought for by the assessee shall be deemed to be accepted if the authority does not make a specific order rectifying the mistake within six months.

VI. Fixing time limit u/s 80G

14. Under section 80G of the Act, no time limit is fixed for passing an order permitting deduction on donations made to charitable institutions. This is affecting their working. The applications are delayed, sometimes for several years. It is suggested that the time limit of 6 months may be prescribed for passing an order u/s 80G failing which, the application shall be deemed to have been accepted.

15. We shall be thankful if an early action is taken on the above suggestions for amendment of law.

Thanking you,
Yours faithfully
Bharatji Agrawal