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Case lawCBDT Circulars & Instructions › Statutory position — s.10(37): the four cumulative conditions for exempting capital gain on the compulsory acquisition of urban agricultural land
CBDT Circulars & InstructionsCuts both waysValidity unconfirmeds.10(37)s.2(14)(iii)s.45s.194-IAs.194LAs.10(1)

Statutory position — s.10(37): the four cumulative conditions for exempting capital gain on the compulsory acquisition of urban agricultural land

My client's agricultural land inside the municipal limits has been compulsorily acquired. Section 2(14)(iii) does not help because the land is urban. What exactly must he prove under section 10(37)?

My client's agricultural land inside the municipal limits has been compulsorily acquired. Section 2(14)(iii) does not help because the land is urban. What exactly must he prove under section 10(37)?

Section 10(37) exempts capital gain on the transfer of agricultural land where four conditions are ALL satisfied. The assessee must be an individual or a Hindu undivided family. The land must be situated in an area referred to in item (a) or item (b) of s.2(14)(iii) — that is, it must be the urban agricultural land which IS a capital asset. The land must, during the period of TWO YEARS immediately preceding the date of transfer, have been used for agricultural purposes by that Hindu undivided family or individual, or by a parent of his. The transfer must be by way of compulsory acquisition under any law, or a transfer the consideration for which is determined or approved by the Central Government or the Reserve Bank of India. And the income must have arisen from compensation or consideration received on or after 1 April 2004. An Explanation provides that "compensation or consideration" includes compensation or consideration enhanced or further enhanced by any court, Tribunal or other authority.

Decided by the CBDT Circulars & Instructions (Not applicable — statutory text) on 2005-04-01, reported as Section 10(37) of the Income-tax Act, 1961, as reproduced at para 11.2 of the judgment of the Karnataka High Court in L. Venkataramana Raju v. Union of India (21 April 2022) and, in part, in ITA No. 104/Asr/2020 (ITAT Amritsar, 28 February 2023); insertion attributed to the Finance (No. 2) Act, 2004 from 1 April 2005 by CBDT Circular No. 36/2016 dated 25 October 2016 as reproduced at para 11.1 of the same judgment. It bears on section 10(37), section 2(14)(iii), section 45, section 194-IA, section 194LA, section 10(1) of the Income Tax Act 1961, in Capital Gains, Capital Gains Exemptions and TDS Defaults matters.

Validity check could not be completed. Validity check could not be completed. No departmental page carrying clause (37) could be read — the section 10 page truncates long before it and the unsuffixed URL serves a different Act — so the clause's current form is not confirmed from a government source. The substance of sub-clauses (i) to (iv) is corroborated on two independent judicial reproductions, 2022 and 2023; the Explanation rests on the 2022 High Court reproduction alone. The insertion date of 1 April 2005 under the Finance (No. 2) Act, 2004 rests on a single source, CBDT Circular No. 36/2016 as reproduced in that judgment. I did not search for any amendment to clause (37) after 2022 and did not check judicial treatment of it beyond the two decisions named.

Why it matters

The clause is the mirror image of s.2(14)(iii): it is needed only where the land IS a capital asset, so the first thing to establish is that the land falls inside item (a) or item (b) of that sub-clause. Three conditions then do the work. The two-year use condition is the one most often lost — it requires actual use for agricultural purposes throughout the two years immediately preceding the date of transfer, and it can be satisfied by the use of a PARENT of the individual, which is what saves inherited land that the assessee himself never farmed. The transfer condition covers two distinct things: compulsory acquisition under any law, and a transfer whose consideration is determined or approved by the Central Government or the RBI — the second limb is what brings a negotiated or consent price within the clause where the price was so determined or approved. The date condition ties the exemption to receipt of the compensation, not to the date of acquisition, and the Explanation extends it to enhanced and further enhanced compensation awarded later by a court, Tribunal or other authority. A separate and wider route exists outside the Income-tax Act: section 96 of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 exempts income-tax on any award or agreement made under that Act (except one under its section 46), and the Central Board of Direct Taxes has accepted in Circular No. 36/2016 dated 25 October 2016 that this is wider than section 10(37) because it draws no distinction between agricultural and non-agricultural land.

Binding on the department, not on the assessee or the courts. An assessee may rely on a circular that is beneficial to them.

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