Facts of the
Case
The assessee,
Loksakha Welfare Society, is a charitable society incorporated on 19.01.2004
with objects including relief of the poor, education, medical relief, yoga,
preservation of environment and advancement of other charitable purposes. The
assessee was earlier granted registration under Section 12AA on 21.11.2007 and
had also been granted approval under Section 80G from Assessment Year 2007-08
onwards. Pursuant to amendments introduced by the Finance Act, 2021, the
assessee filed Form No. 10A on 02.09.2021 seeking renewal of approval under
Section 80G. Due to inadvertent error, the application was filed under an
incorrect clause applicable to provisional registration. Subsequently, the
assessee filed Form No. 10AB on 23.08.2024 seeking approval under Section
80G(5)(iii). The CIT (Exemption), Kolkata rejected the application by order
dated 22.02.2025 on the ground that Form 10AB was filed beyond the extended due
date of 30.06.2024 prescribed under CBDT Circular No. 07/2024 and also
cancelled the provisional approval. The assessee filed an appeal before the
Tribunal with a delay of 112 days.
Issues Involved
Whether the delay
of 112 days in filing the appeal deserved to be condoned, whether rejection of
approval under Section 80G solely on account of delay in filing Form 10AB and
procedural lapse was justified, and whether the matter required remand for fresh
examination of the charitable activities of the assessee.
Petitioner’s
Arguments
The assessee
submitted that the delay in filing the appeal was caused due to bona fide
reasons, including incorrect professional advice, and was neither deliberate
nor due to negligence. It was contended that the assessee is an existing
charitable society since 2004 which had continuously enjoyed approval under
Section 80G. It was argued that rejection was based purely on technical grounds
without examination of the genuineness of charitable activities and that the
assessee should be granted one more opportunity to place relevant materials on
record.
Respondent’s
Arguments
The Revenue relied
on the order passed by the CIT (Exemption) and contended that the rejection of
approval under Section 80G was justified in view of non-compliance with
statutory timelines prescribed for filing Form 10AB.
Court Order /
Findings
The ITAT Kolkata
condoned the delay of 112 days after being satisfied that the assessee had
shown sufficient and reasonable cause. On merits, the Tribunal held that the
CIT (Exemption) had rejected the application merely on account of delay in
filing Form 10AB without properly examining the charitable nature and
genuineness of the activities of the assessee, which was an existing society
carrying out charitable activities since 2004. The Tribunal observed that
procedural lapses should not defeat substantive rights. In the interest of
justice, the Tribunal set aside the order of the CIT (Exemption) and remanded
the matter to his file for fresh adjudication after granting adequate
opportunity to the assessee to furnish necessary details and explanations.
Important
Clarification
The Tribunal
clarified that while processing applications under Section 80G, the primary
consideration must be examination of objects and genuineness of charitable
activities. Procedural delays or technical errors in filing statutory forms
should not be the sole basis for rejection without affording reasonable
opportunity of hearing.
Final Outcome
The appeal filed
by the assessee was partly allowed for statistical purposes. The order
passed by the CIT (Exemption), Kolkata rejecting approval under Section 80G was
set aside, and the matter was restored to his file for fresh adjudication in
accordance with law after granting due opportunity to the assessee.
Source Link - https://itat.gov.in/public/files/upload/1767179324-3XTaV6-1-TO.pdf
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