Facts of the Case
The present appeals were filed by the Revenue challenging the
order dated 13 September 2019 passed by the Income Tax Appellate Tribunal
(ITAT) concerning Assessment Years 2009–10, 2010–11, and 2011–12.
The dispute revolved around whether the activities of the
respondent, India Trade Promotion Organisation (ITPO), qualify as “charitable
purpose” under Section 2(15) of the Income Tax Act and whether it is entitled
to exemption under Section 10(23C)(iv) and Sections 11/12.
The case was already covered by an earlier judgment in ITPO vs Director General of Income Tax (Exemptions) (WP(C) 1872/2013), where a mandamus had been issued directing grant of exemption.
Issues Involved
- Whether
the activities of the assessee fall within the definition of “charitable
purpose” under Section 2(15) of the Income Tax Act.
- Whether
the proviso to Section 2(15) excludes the assessee from claiming
exemption.
- Whether
the assessee is entitled to exemption under Section 10(23C)(iv) and
Sections 11/12.
- Whether the earlier High Court judgment granting relief remains binding despite pending SLP before the Supreme Court.
Petitioner’s (Revenue) Arguments
- The
Revenue contended that the assessee’s activities are commercial in nature
and do not qualify as charitable purpose.
- It
was argued that the proviso to Section 2(15) applies, thereby disentitling
the assessee from exemption.
- The
ITAT erred in ignoring the commercial character of the activities.
- The Revenue also pointed out that an SLP against the earlier judgment (WP(C) 1872/2013) is pending before the Supreme Court.
Respondent’s (Assessee) Arguments
- The
assessee relied upon the earlier Delhi High Court judgment granting it
exemption under Section 10(23C)(iv).
- It
was contended that its dominant objective is promotion of trade and
commerce for public utility and not profit-making.
- Collection
of fees does not alter its charitable character when the dominant purpose
is non-commercial.
- The earlier binding judgment continues to operate as there is no stay by the Supreme Court.
Court’s Findings / Order
- The
Court held that the issue is already covered by the earlier Division Bench
judgment in WP(C) 1872/2013.
- It
reaffirmed that dominant purpose test is crucial in determining
charitable nature.
- Mere
collection of fees does not negate charitable purpose if the primary
objective is public utility.
- The
proviso to Section 2(15) must be read down to preserve constitutional
validity under Article 14.
- Since
no stay was granted by the Supreme Court in the pending SLP, the earlier
judgment remains binding.
- Accordingly, the appeals filed by the Revenue were dismissed.
Important Clarifications
- The
proviso to Section 2(15) applies only where dominant objective is
profit-making.
- Institutions
engaged in advancement of general public utility do not lose charitable
status merely due to incidental commercial activities.
- Pending
SLP without stay does not dilute binding precedent.
- Doctrine from Kunhayammed vs State of Kerala and Shree Chamundi Mopeds Ltd. vs Church of South India Trust applied regarding effect of pending appeals.
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2022:DHC:136-DB/MMH11012022ITA32022_142435.pdf
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