Section 2(24)

Income*, definition of

Constitutional validity

Treating cash assistance as income is valid - Clause (vb) introduced in section 2(24) to include cash assistance in the definition of ‘income’ with retrospective effect from 1-4-1967, is valid and is within the legislative competence of Parliament under entry 82 of List I of Schedule VII to the Constitution of India - Aero Leather (P.) Ltd. v. Union of India [1992] 194 ITR 7 (Delhi).

Including lottery winnings, etc., under income is valid - The Parliament was competent to enact sub-clause (ix) in clause (24) of section 2, under entry 82 of the Union List (List I) of the Seventh Schedule to the Constitution - Amara Kondaiah v. ITO [1977] 106 ITR 73 (AP).

Scope of Definition

Definition is inclusive and all-embracing - The definition of ‘income’ in section 2(24) is an inclusive definition. It adds several artificial categories to the concept of income but on that account the expression ‘income’ does not lose its natural connotation. Anything which can properly be described as income is taxable under the Act unless of course it is exempted under one or the other provisions of the Act - Emil Webber v. CIT [1993] 200 ITR 483 (SC)/Kedar Narain Singh v. CIT [1938] 6 ITR 157 (All.).

Items not falling under specified categories can still be income - Even if a receipt does not fall within the ambit of any of the sub-clauses in section 2(24), it may still be income if it partakes of the nature of the income. The idea behind providing inclusive definition in section 2(24) is not to limit its meaning but to widen its net. The word ‘income’ is of widest amplitude, and it must be given its natural and grammatical meaning - CIT v. G.R. Karthikeyan [1993] 68 Taxman 145/201 ITR 866 (SC).

Allowances

CCA, DA and HRA are ‘income’

u City Compensatory allowance (CCA), house rent allowance (HRA) and dearness allowance (DA) are income - All India Defence Accounts Association, In re [1989] 175 ITR 494 (All.).

u City compensatory allowance and dearness allowance would fall under sub-clause (iiib) of section 2(24). Accordingly, these two allowances would form part of the income as defined in section 2(24) - Haryana Government College Teachers’ Association v. Union of India [1991] 190 ITR 15 (Punj. & Har.). See also Karamchari Union v. Union of India [2000] 109 Taxman 1 (SC).

Refreshment allowance is ‘income’ - Sub-clauses (iiia) and (iiib) of section 2(24) extend the scope of the term ‘income’ so as to include the special allowances and benefits mentioned in these sub-clauses. In the light of these provisions the allowance given to the assessee for meeting the refreshment expenses during office hours is taxable as income - CIT v. M.R. Kini [1991] 190 ITR 282 (Ker.).

Benefit/perquisites

Unauthorised advantages are excluded - A mere advantage derived from the company without its authority or knowledge will not amount to a benefit or perquisite obtained. - CIT v. A.R. Adaikappa Chettiar [1973] 91 ITR 90 (Mad.).

Capacity in which benefit/perquisite is received is not relevant

u Section 2(24)(iv) merely provides that if any relative of a director derives the benefit or perquisite from a company, it will be deemed to be his income. It does not state that the income should be derived by a relative in any particular capacity. - Lala Lakshmipat Singhania v. CIT [1976] 104 ITR 466 (All.).

u In the case of a person having substantial interest as statutorily defined, the capacity in which he was given the benefit or perquisite would be immaterial. Thus, share allotted to director pursuant to an agreement with promoters, constitutes a ‘benefit’ assessable to tax in director’s hands - D.M. Neterwalla v. CIT [1980] 122 ITR 880 (Bom.).

Benefit should be other than money - The ‘benefit or perquisite’ cannot be money itself. The benefit or perquisite contemplated by this section should be other than money - CIT v. G. Venkataraman [1978] 111 ITR 444 (Mad.).

Benefit/perquisite is not confined to ‘salaries’ and ‘business’ - Merely because the inclusive definition of ‘income’ to be found in section 2(24) provides only for the two heads of income, viz., ‘Salaries’ dealt with in section 17 and ‘Profits and gains of business or profession’ dealt with in section 28, it would not follow that the benefits or perquisites which are not covered by these two heads of income would not be assessable if they can be fairly regarded as income of the assessee. Perquisites not falling under ‘business’ or ‘salary’ can be taxed under the head ‘Income from other sources’ - Emil Webber v. CIT [1978] 114 ITR 515 (Bom.).

Personal/family needs should be considered for quantification - The value of any benefit or perquisite derived by a director from a company has to be quantified at the estimated figure of what the director would have spent otherwise, having regard to his personal or family needs - CIT v. P.R. Ramakrishnan [1980] 124 ITR 545 (Mad.).

Benefit may even be capital in nature - Even if the benefit received by the director of the company is capital in nature, it can also be brought under the term ‘value’ of any benefit as contemplated under section 2(24)(iv). In order to tax the benefit received by a director from the company, it is not necessary that the director should be an employee-director- CIT v. S. Varadarajan [1996] 89 Taxman 457 (Mad.).

Capital gains

Gains assessable under section 46(2) are also included - Section 2(24) defines income as including capital gains chargeable under section 45. This does not mean that the capital gain chargeable under section 46(2) is not assessable as income. The definition of income in section 2(24) is inclusive and not exhaustive - Addl. CIT v. Uma Devi Budhia [1986] 157 ITR 478 (Pat.)/CIT v. M.A. Alagappan [1977] 108 ITR 1000 (Mad.).

Winnings from lotteries, etc.

*Other games does not mean games of gambling sort only - Sub-clause (ix) of section 2(24) refers to lotteries, crossword puzzles, races including horse races, card games, other games of any sort and gambling or betting of any form or nature whatsoever. All crossword puzzles are not of a gambling nature. Some are; some are not. Even in card games there are some games which are games of skill without an element of gamble. The words ‘other games of any sort’ are of wide amplitude. Their meaning is not confined to games of a gambling nature alone. It, thus, appears that sub-clause (ix) is not confined to mere gambling or betting activities - CIT v. G.R. Karthikeyan [1993] 68 Taxman 145/201 ITR 866 (SC).

Purchase of lottery ticket is essential - A lottery is a chance for a prize against a price and, therefore, the element of purchase of a lottery ticket must be present and, secondly, the purchaser of a lottery ticket must have a right to participate in the draw. Undoubtedly, it is a sale of goods and lastly it is an income liable to tax - Commercial Corpn. of India Ltd. v. ITO [1993] 201 ITR 348 (Bom.).

Bonus received by lottery agent is his income - Where the assessee-lottery agent was entitled to receive a bonus equivalent to 10 per cent of the prize amount won on a ticket sold by it, and for this purpose the agent retained the counterfoil of the ticket, it could not be said that the agent was not participating in the lottery. The bonus amount received by the assessee was winnings from lottery under section 2(24)(ix) of the Act - CIT v. G. Krishnan [1997] 141 CTR (Mad.) 475.

Distribution of prizes under District Level Gift Linked Savings Mobilisation Scheme - Distribution of prizes under the District Level Gift Linked Savings Mobilisation Scheme does not constitute ‘lottery’ - CIT v. Dy. Director of Small Savings [2004] 266 ITR 27/136 Taxman 261 (Mad.).