Facts of the Case
The appeals arose from two orders dated 28.06.2024 passed by
the Commissioner of Income Tax (Exemption), Lucknow, rejecting the Trust’s
applications for registration under Section 12AB and approval under Section
80G(5) of the Income Tax Act, 1961.
The application for registration under Section 12AB as a new
trust was rejected on the grounds that the Trust failed to submit audited
balance sheets and income and expenditure accounts for Financial Years 2020-21,
2021-22, and 2022-23. Although receipt and payment details were submitted, the
authority concluded that no visible charitable activities had been undertaken
during the preceding three years and that charitable operations had not
commenced.
Issues Involved
- Whether
rejection of registration under Section 12AB was justified on the ground
of absence of audited accounts and visible charitable activities.
- Whether
activities of a school run by the Trust should be treated as part of the
Trust’s charitable activities.
- Whether
rejection of Section 80G approval automatically follows rejection of
Section 12AB registration.
Petitioner’s Arguments (Assessee)
The Authorized Representative contended that the Society is
an old institution running a school since 1964. The school receives government
aid, and therefore its accounts were maintained separately from those of the
Society.
It was argued that the Society sought registration to
conduct charitable activities under its direct supervision and that the school
was wholly and exclusively part of the Society. The separation of accounts was
based on the understanding that government-supported activities should not be
mixed with the Society’s accounts.
On this basis, it was submitted that the rejection order was
contrary to facts and material on record.
Respondent’s Arguments (Revenue)
The Departmental Representative submitted that the Society
and the school were essentially one entity since the school was being run by
the Society. Therefore, the activities of running the school should have been
included in the application submitted to the CIT (Exemption).
Court Order / Findings (ITAT Allahabad)
After examining the submissions and records, the Tribunal
observed that the school had been operating since 1964 and therefore the
Society had been engaged in charitable activities for several decades, not
merely for the preceding three years.
The Tribunal held that the activities of the school should
be considered an integral part of the Society’s activities. Accordingly, it
remanded the matter to the CIT (Exemption) for fresh consideration, directing
that the Trust be given another opportunity to present its case along with
audited accounts of both the school and the Society.
With respect to approval under Section 80G(5), the Tribunal
noted that its rejection was consequential to the denial of Section 12AB
registration. Therefore, this issue was also remanded for reconsideration after
adjudication of the registration application.
Important Clarification
Both appeals were allowed for statistical purposes only. The
Tribunal did not grant registration directly but restored the matter to the CIT
(Exemption) for fresh evaluation based on complete financial records and
recognition of the school’s activities as part of the Trust’s charitable work.
Link to download the order –
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