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M.I.G. Cricket Club, Mumbai vs Dit (E), Mumbai on 18 April, 2017

The submission of ld. DR that activities of the Trust is not genuine because it is hit by proviso to section 2(15) of the Act, is in fact negatived by this Circular. The Circular clearly provides that mere receipt on account of business receipt in excess of limit in the proviso would not result in cancellation of registration granted under section 12AA, unless there is change in the nature of activities of the assessee. The ld. DIT(E) has not given any finding as to whether there is change in the nature of activities of the assessee during the relevant Assessment Year, except placing reliance on the proposal of ADIT(E). The ratio of decision relied by ld. DR in case of MIG Cricket Club vs. DIT(E) (supra) are not applicable on the fact of the present case.
Income Tax Appellate Tribunal - Mumbai Cites 18 - Cited by 5 - Full Document

Bhakti Kala Kshetra, Mumbai vs Dit (E), Mumbai on 8 February, 2017

The co-ordinate bench of Mumbai Tribunal in Bhakti Kala Kshetra vs. DIT(E), Mumbai (supra) held that even if assessee trust was hit by monetary limits contemplated under section 2(15) with effect from 1.4.2009, same would only adversely affect entitlement of assessee towards claim of exemption under section 11; however, same could not lead to cancellation/withdrawal of registration granted under section 12A/12AA.
Income Tax Appellate Tribunal - Mumbai Cites 10 - Cited by 2 - Full Document

Tamil Nadu Tennis Association, Chennai vs Dcit(E), Chennai on 18 January, 2018

6. The Hon'ble Madras High Court in case of Tamil Nadu Cricket Association vs. DIT(E) (supra) held that where Commissioner after satisfying himself about genuineness of objects of assessee, a cricket association, granted registration to it under section 12AA on 28-3-2003 and later on 19-7-2011 he having noticed that assessee was receiving income from holding of cricket matches cancelled registration, since objects remained as they were in year 2003, cancellation of registration was not justified.
Income Tax Appellate Tribunal - Chennai Cites 4 - Cited by 4 - Full Document

Improvement Trust vs Cit on 27 October, 2006

In support of its submission, the ld. AR of the assessee relied upon the CBDT Circular No. 21/2016 dated 27.05.2016, decision of jurisdictional High Court in DIT(E) vs. M/s. Khar Gymkhana ITA No. 2349 of 2013 dated 06.06.2016, Madras High Court in Tamil Nadu Cricket 4 ITA No. 363/Mum/2012- M/s Mumbai Port Trust Association vs. DIT(E) [2013] taxmann.com 250 (Madras), decision of Mumbai Tribunal in Bhakti Kala Kshetra vs. DIT(E) [2017] 79 taxmann.com 66 and Amritsar Tribunal in Kapurthala Improvement Trust vs. CIT in ITA No. 732(Asr) of 2013. On the other hand, the ld. DR for the Revenue supported the order of ld. DIT(E). It was further submitted that the activities carried out by assessee trust within the nature of trade and commerce. The assessee's receipt from Cargo Handling and the Storage Charges is Rs. 446.21 Crore, Rs. 278.99 Crore from Prot & Dockyard Charges, Rs. 10.36 Crore from Railway such as Freight and Haulge, Siding Charges, Terminal Charges and Rs. 73.19 Crore as Rental of Estate. The assessee is exploiting its property commercially and in a systematic manner regularly. The assessee is directly hit by the proviso of section 2(15) of the Act.
Income Tax Appellate Tribunal - Delhi Cites 51 - Cited by 10 - Full Document
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