Shri Soudharma Brihad Tapogachchiya … vs Cit (Exemption) Ahmedabad on 7 July, 2026

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    Gujarat High Court

    Shri Soudharma Brihad Tapogachchiya … vs Cit (Exemption) Ahmedabad on 7 July, 2026

    Author: Bhargav D. Karia

    Bench: Bhargav D. Karia

                                                                                                                     NEUTRAL CITATION
    
    
    
    
                               C/TAXAP/494/2025                                     JUDGMENT DATED: 07/07/2026
    
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                                        IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
    
                                                      R/TAX APPEAL NO. 494 of 2025
    
    
                           FOR APPROVAL AND SIGNATURE:
    
    
                           HONOURABLE MR. JUSTICE BHARGAV D. KARIA
    
                           and
                           HONOURABLE MR. JUSTICE PRANAV TRIVEDI
    
                           ==========================================================
    
                                       Approved for Reporting                      Yes           No
                                                                                    ✓
                           ==========================================================
                           SHRI SOUDHARMA BRIHAD TAPOGACHCHIYA TRISTUTIK JAIN SANGHA
                                                  SAMARPANAM
                                                     Versus
                                          CIT (EXEMPTION) AHMEDABAD
                           ==========================================================
                           Appearance:
                           MR. HARDIK V VORA(7123) for the Appellant(s) No. 1
                           MR AMAN MIR(10881) for the Opponent(s) No. 1
                           ==========================================================
    
                             CORAM:HONOURABLE MR. JUSTICE BHARGAV D. KARIA
                                   and
                                   HONOURABLE MR. JUSTICE PRANAV TRIVEDI
    
                                                               Date : 07/07/2026
    
                                                               ORAL JUDGMENT

    (PER : HONOURABLE MR. JUSTICE BHARGAV D. KARIA)

    1.Heard learned advocate Mr. Hardik V. Vora for

    SPONSORED

    the appellant and learned Senior Standing

    Counsel Mr. Aman Mir for the respondent.

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    2.This appeal is filed under section 260A of

    the Income Tax Act, 1961 (For short “the

    Act”) by the appellant assessee trust

    challenging the judgment and order dated

    03.01.2025 passed by the Income Tax Appellate

    Tribunal, Ahmedabad (For short “the

    Tribunal”) in ITA No.1571/Ahd/2024.

    3.As the controversy involved is in narrow

    compass and as the questions are already

    considered by this Court in case of

    Commissioner of Income-tax Exemption v.

    Jamiatul Banaat Tankaria reported in (2024)

    168 taxmann.com 35 (Gujarat) and in case of

    Commissioner of Income-tax (Exemption) v.

    Bhojaram Leuva Patel Seva Samaj Trust

    reported in (2025) 178 taxmann.com 572

    (Gujarat) respectively, with the consent of

    the learned advocates, matter is taken up for

    final disposal.

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    4.The appeal is admitted for consideration of

    the following substantial questions of law:

    “1. Whether on facts and
    circumstances of case as well as law
    on the issue, Ld. Tribunal is right
    in holding that the appellant
    religious trust is not entitled
    registration due to specified
    violation for under clause (d) of
    Section 12AB (4) of the Act r.w.s.
    13(1)(b) of the Act;

    2. Whether on facts and
    circumstances of case as well as law
    on the issue, Ld. Tribunal is right
    in holding that the appellant is not
    entitled for registration even after
    accepting fact that all the objects
    enumerated in the objects clause are
    related to religious activities;

    3. Whether in facts and
    circumstances of the case, the
    Tribunal has erred in law in not
    considering the provisions of
    section 12AB(1)(b) of the Act and by
    wrongly referring to and relying
    upon the provisions of section
    12AB(4)
    read with Explanation clause

    (d) under the said sub-section.

    5.Learned advocate Mr. Aman Mir waives service

    of notice of admission of appeal on behalf of

    the respondent.

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    6.Brief facts of the case are that the

    appellant assessee is a religious trust

    created on 05.01.2023. The assessee trust is

    already registered by the Charity

    Commissioner on 04.05.2023. The assessee

    trust made an application on 13.01.2024 for

    registration under section 12AB read with

    section 12A(1)(ac)(iii) of the Act in Form

    No.10 as the trust was granted the

    provisional registration under clause (iv) of

    Section 12A(1)(ac) of the Act on 10.01.2024

    before the Commissioner of Income

    Tax(Exemption) (for short “CIT(E)”) from

    Assessment Year 2024.

    7.The CIT(E) issued the show cause notice on

    24.07.2024 calling upon the appellant

    assessee trust to show cause as to why the

    provisional registration granted to the

    assessee trust should not be cancelled as per

    the provisions of Explanation clause (d) of

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    section 12AB(4) of the Act.

    8. The CIT(E) rejected the application for

    registration of the assessee trust after

    considering the decision of Hon’ble Allahabad

    High Court in case of Shri Agrawal Sabha

    (Regd.) v. Commissioner of Income Tax-1, Agra

    reported in (2014) 45 taxmann.com 273

    (Allahabad) and considering the decision of

    Hon’ble Supreme Court in case of Ahmedabad

    Rana Caste Association v. CIT reported in

    (1971) 82 ITR 704, referred to and relied

    upon the provisions of section 13(1)(b) of

    the Act which provides that provisions of

    sections 11 and 12 will not be applicable to

    the income of the trust for charitable

    purposes or charitable institution created or

    established for the benefit of any particular

    religious community or caste.

    9.Being aggrieved, the assessee trust preferred

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    an appeal before the Tribunal. The Tribunal

    after considering the submissions made by the

    assessee and the reasons assigned by the

    CIT(E) dismissed the appeal relying on the

    provisions of section 13(1)(b) of the Act.

    10. Learned advocate Mr. Hardik Vora for the

    appellant-assessee submitted that the issue

    of applicability of section 13(1)(b) of the

    Act while granting registration cannot be

    considered, as provision of section 13(1)(b)

    will be attracted only at the time of

    assessment of the trust. In support of such

    submission, he referred to and relied upon

    the decision in case of Commissioner of

    Income-tax Exemption v. Jamiatul Banaat

    Tankaria (supra) and in case of Commissioner

    of Income-tax (Exemption) v. Bhojaram Leuva

    Patel Seva Samaj Trust (supra).

    11. Learned advocate Mr. Vora submitted that

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    Special Leave Petition (Civil) Diary

    No.38594/2025 arising out of the judgment and

    order passed by this Court in case of

    Commissioner of Income-tax Exemption v.

    Jamiatul Banaat Tankaria(supra), has been

    dismissed by the Hon’ble Supreme Court.

    12. On the other hand, learned advocate Mr.

    Aman Mir for the respondent referred to and

    relied upon the impugned order of the

    Tribunal.

    13. Having heard the learned advocates for

    the respective parties and considering the

    facts of the case, the questions of law

    framed are no more res integra in view of the

    decision of this Court in case of

    Commissioner of Income-tax Exemption v.

    Jamiatul Banaat Tankaria (supra) and in case

    of Commissioner of Income-tax (Exemption) v.

    Bhojaram Leuva Patel Seva Samaj Trust

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    (supra). This Court in case of Commissioner

    of Income-tax Exemption v. Jamiatul Banaat

    Tankaria (supra) has held as under:

    “6. We have noticed that the ITAT
    has decided the issue as under:

    “5. We have gone through the
    decision of Hon’ble Apex Court
    in the case of Dawoodi Bohara
    Jamat (supra) and we find that
    the ld. Cit (Exemption) has
    totally mis-appreciated the
    decision rendered by the Hon’ble
    Apex Court in the said case. The
    Hon’ble Apex Court, we find, in
    the said case had categorically
    held that Trust with charitable
    objects, which existed for the
    benefit of a particular
    religious community qualified as
    charitable entity serving the
    public at large and this was
    sufficient for grant of
    registration under Section 12A
    of the Act, and the provisions
    of Section 13(1) (b) of the Act
    would be attracted only at the
    time of granting exemption to
    the assessee, wherein if it was
    found that the trust existed for
    the benefit of a particular
    religious community only, the
    exemption under section 11 was
    to be denied to the assessee.

    The Hon’ble Apex Court,
    therefore, categorically found
    that as per the provisions of
    law, section 13(1) (b) could not

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    be applied for denying the grant
    of registration, but was to be
    applied only while
    granting/denying exemption to
    the assessee.

    6. It is pertinent to note that
    the Hon’ble Apex Court has
    categorically held in the said
    decision that section 13(1) (b)
    comes into picture and is to be
    applied only when the
    eligibility of exemption of
    income in terms of provisions of
    section 11 is to be determined
    and not at the time of grant of
    registration. The Hon’ble Apex
    Court has categorically stated
    that the assessee has to first
    cross the hurdle of being
    eligible to exemption under
    section 11 by obtaining a
    certificate of registration
    under section 12A in this
    regard. Having crossed this
    hurdle, only then the provisions
    of section 13(1)(b) would come
    into picture, and a trust which
    is for the benefit of particular
    community, but it objects are
    otherwise charitable, is a valid
    trust for the purpose of grant
    of registration.

    7. The ld.CIT(Exemption), in the
    present case, we find, has only
    picked a portion of the order of
    tire Hon’ble Apex Court, wherein
    it has been held that the
    provisions of section 13(1)(b)
    of the Act would be applicable

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    to a trust with mixed objects
    i.e. both charitable and
    religious. But he has failed to
    take note of the finding of the
    Hon’ble Apex Court that section
    13(1)(b)
    would apply only at the
    time of grant of exemption under
    section 11, and not at the time
    of grant of registration under
    section 12A of the Act.

    8. Our view is further supported
    by the decision of the Hon’ble
    jurisdictional High Court in the
    case of CIT Vs. Bayath Kutchhi
    Dasa Oswal Jain Mahajan Trust
    ,
    (2017) 8 ITR-OL 494 (Guj)
    wherein on the issue of denial
    of grant of registration u/s 12A
    of the Act by invoking section
    13(1)(b)
    of the Act, it was
    categorically held that the
    provisions of section 13 would
    be attracted only at the time of
    assessment and not at the time
    of grant of registration. The
    relevant finding of the Hon’ble
    High Court at para 8 of his
    order is as under:

    “8. Thus, very premise for
    the Commissioner to come to
    the conclusion that the
    objects of the trust were
    confined for the benefit of
    a religious community, is
    incorrect. Thereafter to
    suggest that the activities
    were earned out only for
    such purposes would be
    entering in the realm of

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    granting exemptions in terms
    of section 13 of the Act,
    which would be the task of
    the Assessing Officer to be
    undertaken at the time of
    assessment on the basis of
    material that may be brought
    on record.”

    9. Even otherwise, we have gone
    through the objects of the
    trust, which were placed before
    us in the “statement of facts”

    which are as under:

    “1. Propagation and campaign
    of any sort of Religious and
    worldly cultivated
    activities, Gaining and
    education, to maintain and
    administer Urdu English &
    Arabic Language cultivation
    and training, Cultivation of
    craft and industrial
    training.

    2. To do welfare activities
    for upbringing and
    development of each section
    of the society.

    3. To establish Children
    Nurseries, Primary schools,
    High schools, Colleges,
    Madressa, Masjid boarding
    houses, Hospitals,
    Dispensaries etc. And for
    that accommodating fixed
    assets and to manage the
    same thereby. And to do
    every land of charitable

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    activities.

    4. To make necessary
    arrangements for
    accommodation of poor
    people.

    5. To help the Blind, Weak,
    Feverish people and those
    poor people who cannot run
    their lives.

    6. To give Scholarships to
    Muslims Students for their
    studies and do make
    provisions so as they can
    get the religious education,

    7. To give medical
    assistance in the events of
    requirement irrespective of
    caste and creed and to
    organise medical camps.

    8. To help the poor,
    unhappy, orphan and
    economical poor classes and
    to help in burial and
    funerals

    9. Cottage Industi’ies,
    Rural Industries, Women
    Industries and to run each
    such activities to remove
    unemployment with the help
    of the government.”

    10. The Ld.CIT(Exemption) has
    referred to object at S.no 6
    which is scholarship to Muslim
    students for their studies and

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    to make provision so can get
    religious education for arriving
    at his finding that the objects
    are for the benefit of a
    particular religious community-
    so as to invoke section 13(1)

    (b) of the Act. Further we find
    that the Ld.CIT(Exemption) notes
    that otherwise the objects are
    charitable in nature except for
    the aforestated object. As per
    section 13(1)(b) exemption u/s
    11
    is denied if the trust is
    created or established for the
    benefit of a particular
    religious community. With
    majority of the objects found to
    be not catering to a particular
    community and no finding of the
    assessee actually catering for
    the benefit of a particular
    community, there is no case for
    invoking section 13(1) (b) of
    the Act in the present case.

    Therefore, we hold that even on
    merits the Ld.CIT(Exemption) was
    wrong in holding that section
    13(1)(b)
    was applicable in the
    facts of the present case.

    11. In view of the above, we
    hold that the objects of the
    trust are not wholly for the
    benefit of a particular
    religious community, but are
    largely charitable in character
    for general public at large, and
    for the purpose of granting
    registration under section 12A,
    the provision of section 13(1)

    (b) cannot be referred to, which

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    is to be applied only when
    granting the exemption to the
    trust.

    12. The order of the
    ld.CIT(Exemption) denying grant
    of registration is accordingly
    set aside, and the Ld. CIT
    (Exemption) is directed to grant
    the assessee-trust registration
    under Section 12A of the Act.

    13. In the result, the appeal of
    the assessee is allowed.”

    7. In view of the findings recorded
    by the Tribunal, supported by
    decision of this Court in case of
    CIT V/S Bhaya Kutchhi Dasa Oswal
    Jain Mahajan Trust
    (2017) 8 IRT- OL
    493 (GUJ) that the objects of the
    trust are not wholly for the benefit
    of a particular religious community,
    but are largely charitable in
    character for general public at
    large and for the purpose of
    granting registration under 12A of
    the Act
    , the provision of section 13
    (1) (b)
    cannot be referred to.
    Section 13(1) (b) is to be applied
    while granting exemption to the
    trust. In view of above finding, we
    do not find any question of law much
    less any substantial question of law
    arises for consideration.”

    14. In view of above judicial pronouncement

    against which SLP is already dismissed by the

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    Hon’ble Supreme Court and considering the

    facts of the case, we are of the considered

    view that the provisions of section 13(1)(b)

    of the Act can be invoked only at the time of

    assessment and not at the time of grant of

    registration under section 12A read with

    section 12AB of the Act. This Court in case

    of CIT v. Bayath Kutchhi Dasha Oswal Jain

    Mahajan Trust reported in (2016) 74

    taxmann.com 199 has in similar facts held

    that provisions of section 13 of the Act

    would be attracted only at the time of

    assessment and not at the time of grant of

    registration by observing as under:

    “8. Thus, very premise for the
    Commissioner to come to the
    conclusion that the objects of the
    trust were confined for the benefit
    of a religious community, is
    incorrect. Thereafter to suggest
    that the activities were carried out
    only for such purposes would be
    entering in the realm of granting
    exemptions in terms of Section 13 of
    the Act, which would be the task of
    the Assessing Officer to be
    undertaken at the time of assessment

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    on the basis of material that may be
    brought on record.”

    15. Considering the decision of this Court

    as well as decision of Hon’ble Apex Court in

    case of CIT v. Dawoodi Bahra Jamat reported

    in 364 ITR 31, we are of the opinion that the

    Tribunal has committed an error in dismissing

    the appeal filed by the assessee trust.

    16. If we analyse Section 12AB of the Act,

    it provides for procedure for fresh

    registration by a trust under the Act and is

    inserted by the Taxation and Other Laws

    (Relaxation and Amendment of Certain

    Provisions) Act, 2020 with effect from

    01.04.2021 because earlier section 12AB was

    inserted by the Finance Act, 2020 with

    effect from 01.06.2020 and later on omitted

    by the Taxation and Other Laws (Relaxation

    and Amendment of Certain Provisions) Act,

    2020 with retrospective effect from

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    01.06.2020. Section 12AB(1) reads as under:

    “12AB. (1) The Principal
    Commissioner or Commissioner, on
    receipt of an application made under
    clause (ac) of sub-section (1) of
    section 12A, shall,-

    (a) where the application is made
    under sub-clause (1) of the said
    clause, pass an order in writing
    registering the trust or institution
    for a period of five years;

    b) where the application is made
    under sub-clause (ii) or sub-clause

    (iii) or sub-clause (iv) or sub-
    clause (v) [or item (B) of sub-
    clause (vi)] of the said clause,-

    (i) call for such documents or
    information from the trust or
    institution or make such inquiries
    as he thinks necessary in order to
    satisfy himself about-

    (A) the genuineness of activities of
    the trust or institution; and

    (B) the compliance of such
    requirements of any other law for
    the time being in force by the trust
    or institution as are material for
    the purpose of achieving its
    objects;

    (ii) after satisfying himself about
    the objects of the trust or
    institution and the genuineness of
    its activities under item (A) and
    compliance of the requirements under

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    item (B), of sub-clause (1),-

    (A) pass an order in writing
    registering the trust or institution
    for a period of five years; or

    [(B) if he is not so satisfied, pass
    an order in writing.-

    (I) in a case referred to in sub-
    clause (ii) or sub-clause (iii) or
    sub-clause (v) of clause (ac) of
    sub-section (1) of section 12A
    rejecting such application and also
    cancel-ling its registration;

    (II) in a case referred to in sub-
    clause (iv) or in item (B) of sub-
    clause (vi) of sub-section (1) of
    section 12A, reject-ing such
    application,

    after affording a reasonable
    opportunity of being heard;]

    [(c) where the application is made
    under item (A) of sub-clause (vi) of
    the said clause or the application
    is made under sub-clause (vi) of the
    said clause, as it stood immediately
    before its amendment vide the
    Finance Act, 2023, pass an order in
    writing provisionally registering
    the trust or institution for a
    period of three years from the
    assessment year from which the
    registration is sought,]

    and send a copy of such order to the
    trust or institution:

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    [Provided that where an application
    is made under sub-clauses (1) to (v)
    of the said clause, and the total
    income of such trust or institution,
    without giving effect to the
    provisions of sections 11 and 12,
    does not exceed rupees five crores
    during each of the two previous
    years, preceding the previous year
    in which such application is made,
    the provisions of this sub-section
    shall have effect as if for the
    words “five years”, the words “ten
    years” had been substituted.”

    On perusal of the above provision, it is

    clear that the Principal Commissioner or

    Commissioner, on receipt of an application

    made under clause (ac) of sub-section(1) of

    section 12A of the Act has to decide the same

    depending upon under which sub-clause of

    clause (ac) of section 12A(1) of the Act,

    application is made. Section 12AB(1)(a) of

    the Act provides that when application is

    made under sub-clause (i) of clause 12A(1)

    (ac), Commissioner shall pass an order in

    writing registering the trust or institution

    for a period of five years. Therefore, it

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    would be germane to refer to the provisions

    of section 12A(1)(ac)of the Act which reads

    as under:

    “(ac) notwithstanding anything
    contained in clauses (a) to (ab),
    the person in receipt of the income
    has made an application in the
    prescribed form and manner to the
    Principal Commissioner or
    Commissioner, for registration of
    the trust or institution,-

    (i) where the trust or institution
    is registered under section 12A [as
    it stood immediately before its
    amendment by the Finance (No. 2)
    Act, 1996 (33 of 1996)] or under
    section 12AA [as it stood
    immediately before its amendment by
    the Taxation and Other Laws
    (Relaxation and Amendment of Certain
    Provisions) Act, 2020
    (38 of 2020)],
    within three months from the first
    day of April, 2021;

    (ii) where the trust or institution
    is registered under section 12AB for
    approved under sub-clause (iv) or
    sub-clause (v) or sub-clause (vi) or
    sub-clause (via) of clause (230) of
    section 10] and the period of the
    said registration [or approval, as
    the case may be,] is due to expire,
    at least six months prior to expiry
    of the said period;

    (iii) where the trust or institution

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    has been provisionally registered
    under section 12AB [or provisionally
    approved under sub-clause (iv) or
    sub-clause (v) or sub-clause (vi) or
    sub-clause (via) of clause (230) of
    section 10], at least six months
    prior to expiry of period of the
    provisional registration [or
    provisional approval, as the case
    may be,] or within six months of
    commencement of its activities,
    whichever is earlier,

    (iv) where registration of the trust
    or institution has become
    inoperative due to the first proviso
    to sub-section (7) of section 11, at
    least six months prior to the
    commencement of the assessment year
    from which the said registration is
    sought to be made operative;

    (v) where the trust or institution
    has adopted or undertaken
    modifications of the objects which
    do not conform to the conditions of
    registration, within a period of
    thirty days from the date of the
    said adoption or modification;

    [(vi) in any other case, where
    activities of the trust or
    institution have-

    (A) not commenced, at least one
    month prior to the commencement of
    the previous year relevant to the
    assessment year from which the said
    registration is sought;

    (B) commenced and no income or part

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    thereof of the said trust or
    institution has been excluded from
    the total income on account of
    applicability of sub-clause (iv) or
    sub-clause (v) or sub-clause (vi) or
    sub-clause (via) of clause (230) of
    section 10, or section 11 or section
    12, for any previous year ending on
    or before the date of such
    application, at any time after the
    commencement of such activities,]

    and such trust or institution is
    registered under section 12AB:]

    [Provided that where the application
    is filed beyond the time allowed in
    sub-clauses (1) to (vi), the
    Principal Commissioner or
    Commissioner may, if he considers
    that there is a reasonable cause for
    delay in filing the application,
    condone such delay and such
    application shall be deemed to have
    been filed within time;]”

    17. So far as the facts of the present case

    are concerned, it would fall under clause(b)

    of section 12AB(1) of the Act as the assessee

    has made an application under sub-clause(iii)

    of section 12A(1)(ac) and when such an

    application is made, the Principal

    Commissioner or Commissioner is required to

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    call for the documents or information from

    the trust or institution or make such

    inquiries as he thinks necessary, in order to

    satisfy two aspects, first, the genuineness

    of activities of the trust or institution and

    second, compliance of such requirements of

    any other law for the time being in force by

    the trust or institution as are material for

    the purpose of achieving its objects. Apart

    from these two verifications, to arrive at

    the satisfaction about the objects of the

    trust or institution and genuineness of the

    activities, the Commissioner is not required

    to further investigate about the application

    of the funds by the trust to avail exemption

    under sections 11 and 12 of the Act.

    18. Therefore, reference to sub-section(4) of

    section 12AB of the Act by the CIT(E) on the

    ground that provisional registration was

    granted to the trust, would not be applicable

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    to the facts of the case as if the said

    registration or provisional registration of

    the trust is required to be considered then

    same ought to have been granted under clause

    (a) or clause (b) or clause (c) of sub-

    section(1) or clause (b) of sub-section(1)

    of section 12AA as the case may be, whereas

    in the facts of the case, the registration

    ought to have been granted under section

    12AB(1)(d) of the Act.

    19. Section 12AB(4) of the Act would apply for

    reconsideration of registration or

    provisional registration which has been

    granted under clause (a) or clause (b) or

    clause (c) of sub-section(1) or clause (b) of

    sub-section(1) of section 12AA which is

    applicable to the registration or provisional

    registration granted prior to amendment or

    insertion of section 12AB of the Act.

    Therefore, invocation of section 12AB(4) of

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    the Act would not be applicable in the facts

    of the case and therefore, on that count also

    the impugned orders passed by CIT(E) as well

    as the Tribunal cannot be sustained.

    20. We therefore, answer the questions in

    affirmative i.e. in favour of the assessee

    and against the Revenue. Tax Appeal stands

    disposed of accordingly.

    (BHARGAV D. KARIA, J)

    (PRANAV TRIVEDI,J)
    RAGHUNATH R NAIR

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