Facts of the Case
The respondent-assessees are charitable institutions governed
by Sections 11 to 13 of the Income Tax Act, 1961. The institutions purchased
capital assets and treated the expenditure incurred on these purchases as an
"application of income" for charitable purposes. Subsequently, the
assessees also claimed depreciation on these same capital assets utilized for
their business/charitable activities. The Revenue challenged these claims
across multiple appeals, including those involving M/s Sanskriti Educational Society
and M/s Abul Kalam Azad Islamic Awakening.
Issues Involved
- Whether
a charitable institution, having already treated the cost of a capital
asset as an "application of income" under Section 11(1)(a), is
entitled to claim depreciation on the same asset while computing its
income?
- Does
the claim of depreciation in such cases amount to an impermissible
"double deduction"?
Petitioner’s (Revenue) Arguments
- Double
Deduction: Allowing depreciation on assets whose full
cost was already treated as an application of income results in a double
benefit to the assessee.
- Supreme
Court Precedent: The Revenue relied on Escorts Limited vs.
Union of India, where depreciation was denied because the entire
expenditure had already been allowed as a deduction.
- CBDT
Clarification: The Revenue cited a CBDT clarification dated
February 2, 2012, asserting that depreciation on assets acquired through
application of income should not be allowable as it leads to potential
"revenue leakage" and generation of "black money".
Respondent’s (Assessee) Arguments
- Commercial
Principles: Income of a charitable trust should be
understood in its commercial sense (book income).
- Corpus
Preservation: Depreciation is a necessary deduction to
preserve the corpus of the trust; without it, there is no way to account
for the wear and tear or obsolescence of property used to derive income.
- Judicial
Consensus: The respondents relied on a consensus of
judicial thinking from various High Courts (Gujarat, MP, Karnataka, AP,
Madras) affirming that depreciation is a valid outgoing for computing
trust income.
Court Order / Findings
- Affirmation
of Precedent: The Delhi High Court followed its earlier
decision in Director of Income Tax vs. Vishwa Jagriti Mission,
holding that trust income must be computed on commercial principles, which
includes allowing depreciation.
- Distinguishing
Escorts Ltd: The court noted that the Escorts Limited
case dealt with business profits under Section 35 and was not concerned
with charitable institutions or the determination of income available for
"application".
- Mercantile
System: The court emphasized that under the
mercantile system of accounting, depreciation is a recognized allowance
necessary to present a "true and fair view" of the trust's state
of affairs.
- Decision: The
court dismissed the Revenue’s appeals, affirming that the claim for
depreciation is permissible even if the asset's cost was treated as an
application of income.
Important Clarification
The court clarified that "income" under Section
11(1) is a wider term than "profits and gains of business".
Depreciation is not merely a notional expenditure but a decrease in value
through wear and tear that must be accounted for to ensure the trust can
eventually replace its assets and maintain its charitable activities.
Sections Involved
- Section
11: Exemption of income from property held for charitable or
religious purposes.
- Section
12 & 13: Provisions related to the application of
income and forfeiture of exemptions.
- Section 32: Depreciation allowance (referenced in commercial principles).
Link to download the order: https://delhihighcourt.nic.in/app/case_number_pdf/2014:DHC:6159-DB/SKN18112014ITA2402014.pd
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