Facts of the
Case
The assessee, M/s Max Life Insurance Co. Ltd, is engaged in the business of life
insurance. For the relevant assessment years 2015-16 and 2016-17, the assessee filed its return of income
declaring taxable income which was later enhanced during assessment
proceedings.
During the year under consideration, the assessee
had invested in redeemable
non-convertible bonds/debentures issued by public sector companies such
as Rural Electrification Corporation Ltd., India Infrastructure Finance Company
Ltd., Indian Railway Finance Corporation Ltd., and Housing and Urban
Development Corporation Ltd.
The assessee earned interest income from these
investments. However, exemption under
Section 10(15)(iv)(h) in respect of such interest income was not claimed before the Assessing Officer or
before the Commissioner of Income Tax (Appeals).
Subsequently, during appellate proceedings before
the Income Tax Appellate Tribunal
(ITAT), the assessee raised an additional
ground seeking exemption for such interest income.
Issues
Involved
- Whether the assessee can raise
an additional claim before the ITAT which was not claimed in the
return of income or during assessment proceedings.
- Whether interest income earned from investments in PSU bonds/debentures is eligible
for exemption under Section
10(15)(iv)(h) of the Income Tax Act.
- Whether the computation of
income of a life insurance company should be governed exclusively
by Section 44 read with the First
Schedule, overriding other provisions of the Act.
Petitioner’s
Arguments
- The claim for exemption under Section 10(15)(iv)(h) was omitted due to oversight and should
be allowed to be raised before the Tribunal.
- The Tribunal has wide powers under Section 254 of the Income Tax Act to entertain additional
grounds if the relevant facts are already on record.
- Judicial precedents allow taxpayers to raise additional legal claims before appellate
authorities, even if such claims were not made earlier.
- The investments and related interest income were already reflected
in the audited financial statements and therefore the relevant facts were
available on record.
Respondent’s
Arguments
- The assessee had failed to
claim the exemption in the return of income or during assessment
proceedings.
- The additional ground should not be admitted since the claim was
not originally raised.
- The decision of the Supreme Court relied upon by the assessee
permits additional grounds only where all necessary facts have already
been examined by lower authorities.
Court Order
/ Findings
- The Tribunal possesses wide
powers under Section 254 to consider additional grounds raised by
the assessee.
- As held by the Supreme
Court in National Thermal Power Co. Ltd. v. CIT (229 ITR 383), the
Tribunal can consider a question of law arising from the facts on record
even if it was not raised earlier.
- Since the facts relating to the investments in PSU bonds and the
resulting interest income were already available in the records, the
additional ground could be admitted.
However, the Tribunal observed that the eligibility of exemption under Section
10(15)(iv)(h) requires verification. Accordingly:
- The matter was set aside to
the file of the Assessing Officer for examination of the claim in
accordance with law.
- If the claim satisfies the conditions prescribed under the Act, the
exemption should be allowed.
Important
Clarification
- Additional legal claims can be raised
before appellate authorities,
including the ITAT, even if such claims were not made in the return of
income or during assessment proceedings.
- The only requirement is that relevant facts must already exist on record.
Sections Involved
- Section 254 – Powers of the Appellate Tribunal
- Section 10(15)(iv)(h) – Exemption on interest income from specified
securities
- Section 44 – Special provisions for computation of income of
insurance business
- Section 80G – Deduction for donations
- Rule 2 of First Schedule – Computation of profits of life insurance business
Link
to download the order - https://itat.gov.in/public/files/upload/1735715535-pwvyyH-1-TO.pdf
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