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[Cites 3, Cited by 0]

Income Tax Appellate Tribunal - Chennai

United Educational ... vs Cit Appeals, Chennai on 30 January, 2026

                 आयकर अपील य अ धकरण, 'ए' यायपीठ, चे नई
                  IN THE INCOME TAX APPELLATE TRIBUNAL
                            'A' BENCH, CHENNAI

           ी जॉज जॉज के, उपा य    एवं ी एस.आर.रघुनाथा, लेखा सद य के सम
    BEFORE SHRI GEORGE GEORGE K, VICE PRESIDENT AND
        SHRI S.R. RAGHUNATHA, ACCOUNTANT MEMBER

         आयकर अपील सं./ITA Nos.: 1492, 1493 & 1494/CHNY/2025
          िनधारण वष/Assessment Years: 2016-17, 2017-18 & 2018-19

        M/s. United Educational                   The DCIT(Exemption),
        Foundation,                           Vs. Chennai Circle,
        MAC/ICH Building, VCH Campus,             Chennai
        T.T.T.I Post,
        Adyar S.O,
        Chennai - 600 113.

        PAN: AAATU 3411D
         (अपीलाथ /Appellant)                        ( यथ /Respondent)

       अपीलाथ क ओर से/Appellant by           : Shri R. Vijayaraghavan, Advocate
                                               (Through Virtual Mode)
        यथ क ओर से/Respondent by             : Dr. R. Mohan Reddy, CIT

       सुनवाई क तारीख/Date of Hearing         : 29.01.2026
       घोषणा क तारीख/Date of Pronouncement    : 30.01.2026


                               आदेश/ O R D E R

   PER GEORGE GEORGE K, VICE PRESIDENT:

        These appeals filed by the assessee are directed against

three orders of Commissioner of Income Tax (Appeals), Chennai-20,

all dated 25.03.2026 passed under section 250 of the Income Tax

Act, 1961 (hereinafter called 'the Act'). The relevant Assessment

Years are 2016-17, 2017-18 & 2018-19.
                                    :- 2 -:      ITA Nos.1492 to 1494 /Chny/2025

 2. Common issues are raised in these appeals. Hence, they were

heard together and are disposed off by this consolidated order. The

issue raised is whether the CIT(A) is justified in upholding the denial

of exemption u/s.11 of the Act for the relevant assessment years.



3.   Brief facts of the case are as follows:         The assessee is a

charitable trust registered u/s.12A of the Act. For the assessment

years 2016-17 to 2018-19, assessee trust has received donations

from various individuals. It is claimed by the assessee that at the

time of making donations, each of the donor furnished a certificate

stating that the contribution was a voluntary donation made to the

assessee.   It was also stated that assessee had applied these

donations   to   charitable   purpose   including   donations     to    other

charitable trust which are duly registered u/s.12A of the Act.



4.   For the earlier assessment years 2011-12 to 2014-15, assessee

trust had received similar donations from various individuals. It is

submitted that all of these donors have certified that their

contributions were voluntary in nature.       It is stated that for the

assessment years 2011-12 to 2014-15, the AO examined few of the

donors and based on the statement alleged to have been made by

few of the donors that donations were connected with obtaining
                                   :- 3 -:     ITA Nos.1492 to 1494 /Chny/2025

admission in Sri Venkateswara College of Engineering, the AO

extrapolated such statement to all donors and treated the entire

donations as capitation fees.   Accordingly, the claim of exemption

u/s.11 of the Act was denied and same was brought to tax.                On

appeal for assessment years 2011-12 to 2014-15, the Tribunal held

that it is not proved that donations were made for the purpose of

obtaining admission in Sri Venkateswara College of Engineering and

accordingly, deleted the additions.    On further appeal, the Hon'ble

High Court of Madras reversed the Tribunal order and held that

donations were in the nature of capitation fees thereby restored the

order of the AO. Aggrieved by the judgment of Hon'ble Madras High

Court, assessee trust filed SLP before the Hon'ble Apex Court. The

Hon'ble Supreme Court admitted the SLP vide SLP No.22024-

22026/2022 and stayed the operation of the Hon'ble Madras High

Court judgment for the assessment years 2011-12 to 2014-15. The

copy of judgment of the Hon'ble Supreme Court is placed on record.



5.   For the present assessment years in appeals namely 2016-17 to

2018-19, the AO called for the details of donors. It is stated before

the Tribunal that due to constraint of manpower, assessee trust was

unable to furnish the complete details within the initially prescribed

time period. However before the completion of assessment, in
                                          :- 4 -:      ITA Nos.1492 to 1494 /Chny/2025

response to show-cause notice, the assessee trust collected and

furnished the names and details of all the donors. The AO concluded

the assessment by observing that there was insufficient time to

examine the donors and treated the entire donations as capitation

fees and brought the same to tax (as done in the earlier assessment

years 2011-12 to 2024-15).



6.   Aggrieved, assessee filed appeals before the CIT(A) for the

assessment years 2016-17 to 2018-19. The assessee also brought

to   the   notice   of   the   CIT(A),     the     judgment    of   the    Hon'ble

Jurisdictional High Court has been stayed by the Hon'ble Apex Court.

The CIT(A) however, rejected the appeals of the assessee for the

assessment years 2016-17 to 2018-19. The CIT(A) held that when

information is called for by the AO, the same was filed belatedly at

the fag end of the assessment and AO did not have the time to

examine the list of donors. Further, it was held that donations that

are received in the relevant assessment years are similar to the

donations that was received by the assessee trust for earlier

assessment years 2011-12 to 2014-15.                   Therefore, the CIT(A)

following the judgment of the Hon'ble Jurisdictional High Court

decided the issue against the assessee.
                                    :- 5 -:           ITA Nos.1492 to 1494 /Chny/2025

7.   Aggrieved by the orders of the CIT(A), assessee has filed the

present appeals before the Tribunal. The Ld.AR submitted that the

CIT(A) merely followed the judgment of the Hon'ble Jurisdictional

High Court for the assessment years 2011-12 to 2014-15 and

confirmed the order of the AO. It was submitted that there was no

independent   examination    for   the       years     under     consideration.

Therefore, the CIT(A) conclusion that donations received from

numerous persons were in the nature of capitation fees is not based

on supporting material. It was further submitted that the CIT(A) has

failed to consider the assessee's submission that operation of

judgment of the Hon'ble High Court has been stayed by the Hon'ble

Apex Court. It was contended by the Ld.AR that the judgment of the

Hon'ble High Court to the earlier assessment years was rendered on

the basis of facts specific for those years and cannot be mechanically

applied or extrapolated to present years without independent

enquiry / examination of the donors. It was stated that the CIT(A)

having acknowledged donors details were furnished before the AO,

ought to have called for a remand report from the AO and then

decided the appeals. It is submitted that the failure to do so vitiates

the appellate order. It was submitted by the Ld.AR that treating of

voluntary donations received by the assessee trust as capitation fees

for obtaining admission in Sri Venkateswara College of Engineering is
                                  :- 6 -:    ITA Nos.1492 to 1494 /Chny/2025

not based on any evidence on record and merely on surmises and

presumptions.



8.   The Ld.DR on the other hand submitted that assessee was

directed to furnish the list / details of donors on or before

01.06.2018 but the same was furnished at the fag end of

assessment on 15.12.2018 (for assessment year 2016-17).               The

Ld.DR stated that the details of donors were filed belatedly on

purpose to avoid the AO to examine the same. Further, the Ld.DR

submitted that donations collected for the impugned assessment

years are similar to the donations that are collected for assessment

years 2011-12 to 2014-15 and the modus operandi being the same,

addition of donations as capitation fee is in order in light of the

judgment of the Hon'ble Jurisdictional High Court in assessee's own

case.



9.   We have heard rival submissions and perused the material on

record.   For the assessment years 2011-12 to 2014-15, assessee

trust had received similar donations from various donors.        For the

said assessment years, the AO during the course of assessment

proceedings had recorded statement from some of the donors. In

the said statement recorded, the donors had stated that these
                                            :- 7 -:      ITA Nos.1492 to 1494 /Chny/2025

donations       are    connected      with      obtaining    admission       in     Sri

Venkateswara College of Engineering. The AO thereby treated the

entire donations as capitation fee and brought the same to tax. On

appeal by the Revenue, Tribunal held that it is not proved that

donations were made for the purpose of obtaining admission in Sri

Venkateswara College of Engineering and accordingly, dismissed the

appeals of the Revenue. However, the Hon'ble Jurisdictional High

Court     reverses     the    Tribunal's     order   (case    reported      in    144

Taxmann.com 54) and allowed the appeals of the Revenue.                           The

assessee      trust   challenged     the said judgment           of   the Hon'ble

Jurisdictional High Court before the Hon'ble Supreme Court vide SLP

No.22024 to 22026/2022. The following order has been passed by

the Hon'ble Apex Court on 04.12.2023:-

                                         ORDER

Issue notice to the respondent(s).

Having regard to the order dated 24.11.2023 passed in SLP (C) Nos.22564-22567/2022 arising from the same batch of cases disposed of by the Madras High Court on 31.10.2022 and following the same, there shall be interim stay of further proceedings of the impugned judgment and order in these matters also.

10. In light of the aforesaid order of the Hon'ble Supreme Court, there is an interim stay of further proceedings of the Hon'ble High Court of Madras.

:- 8 -: ITA Nos.1492 to 1494 /Chny/2025

11. For the impugned assessment years 2016-17 to 2018-19, assessee had furnished details/list of donors though belatedly before the AO. The AO due to paucity of time passed the assessment orders for assessment years 2016-17 to 2018-19 by holding the entire donations as capitation fees and brought the same to tax. The CIT(A) followed the judgment of the Hon'ble Jurisdictional High Court and dismissed the appeals of the assessee trust.

12. On facts on record, it is clear for the impugned assessment years there has been no investigation or examination carried on by the AO regarding the payment of donations whether it is capitation fees or not. The CIT(A) after having acknowledged that donor details were furnished by the assessee trust before the AO though belatedly ought to have called for a remand report and provided an opportunity to the AO to examine whether donations received is in the nature of capitation fee or not. The assessee's contention before the Tribunal is limited. It is submitted that evidences/details of the donors may be examined by the AO and then come to a conclusion whether it is capitation fee or not. The contention of the Ld.AR is reasonable. Hence, we restore the issue raised in these appeals to the files of the AO. The AO is directed to examine the list of donors and take a decision whether donations whether is capitation fees or :- 9 -: ITA Nos.1492 to 1494 /Chny/2025 not. The assessee shall cooperate with the Revenue and shall furnish all the relevant details called for by the AO. The AO is directed to afford reasonable opportunity of hearing to the assessee and shall take a decision in accordance with law.

13. In the result, the appeals filed by the assessee are allowed for statistical purposes.

Order pronounced in the open court on 30th January, 2026 at Chennai.

                            Sd/-                                  Sd/-

                   (एस.आर. रघुनाथा)                           (जॉज जॉज के)
              (S.R. RAGHUNATHA)                          (GEORGE GEORGE K)
         लेखा सद य/ACCOUNTANT MEMBER                    उपा य /VICE PRESIDENT

       चे ई/Chennai,
        दनांक/Dated, the 30th January, 2026
   RSR
   आदे श क     त ल प अ े षत/Copy to:
   1. अपीलाथ /Appellant
   2.    यथ /Respondent
   3. आयकर आयु त /CIT, Chennai
   4. वभागीय     त न ध/DR
   5. गाड फाईल/GF.