VittSphere ONE Calculators Blog CA Prabhakar Kumar · FCA · ICAI 560762
Case lawCBDT Circulars & Instructions › Statutory position — section 56(2)(xii): a business trust distribution that is neither 10(23FC)/(23FCA) income nor taxed under 115UA(2) is taxable above the issue price from 1 April 2024
CBDT Circulars & InstructionsCuts both wayss.56(2)(xii)s.115UAs.115UA(3A)s.10(23FC)s.10(23FCA)s.2(13A)

Statutory position — section 56(2)(xii): a business trust distribution that is neither 10(23FC)/(23FCA) income nor taxed under 115UA(2) is taxable above the issue price from 1 April 2024

My client's InvIT distributes most of its payout as 'repayment of debt' and the annual statement shows it as a return of capital. Is that still tax-free?

My client's InvIT distributes most of its payout as 'repayment of debt' and the annual statement shows it as a return of capital. Is that still tax-free?

No, not for distributions falling in the previous year 2023-24 or later. The Finance Act 2023 inserted clause (xii) in section 56(2) with effect from 1 April 2024, so a 'specified sum' received by a unit holder from a business trust is chargeable as income from other sources, and the Explanation defines the specified sum by the formula A minus B minus C — the cumulative distributions to that unit which are neither income referred to in section 10(23FC) or 10(23FCA) nor chargeable under section 115UA(2), less the amount at which the unit was issued by the trust, less anything already taxed under the clause in an earlier year.

Decided by the CBDT Circulars & Instructions (Not applicable — statutory text) on 2024-04-01, reported as Finance Act, 2023 (Act No. 8 of 2023); clause (xii) of section 56(2) and sub-section (3A) of section 115UA both inserted with effect from 1 April 2024 (assessment year 2024-25). It bears on section 56(2)(xii), section 115UA, section 115UA(3A), section 10(23FC), section 10(23FCA), section 2(13A) of the Income Tax Act 1961, in Charitable Trusts & Exemption, Capital Gains Exemptions, Capital Gains and How Tax Law Is Read matters.

Still good law. This is the amending law itself, not a decision about it. The full text of clause (xii) with its Explanation, and the commencement footnote attributing it to Act No. 8 of 2023 with effect from 1 April 2024, were read from the department's section 56 page stamped Year 2025 (heading 'Income from other sources'); the presence of clause (xii) in the same terms was independently confirmed on the department's section 56 page stamped Year 2024 (No. 1). The consequential section 115UA(3A) was read on three separate departmental section 115UA pages stamped Year 2023, Year 2024 (No. 1) and Year 2024 (No. 2), the last carrying the footnote 'Ins. by the Act No. 8 of 2023, w.e.f. 1-4-2024.' No decision applying section 56(2)(xii) was located: an Indian Kanoon search for a specified sum received by a unit holder of a business trust returned nil judgments. No later amendment to the clause was found. The department's section 56 pages stamped Year 2025 and Year 2024 (No. 1) print clause (xii) in identical words, and the cognate provision of the Income Tax Act, 2025 reproduces the same A-B-C formula, but no departmental section 56 page stamped Year 2026 was reached, so a Finance Act 2025 or 2026 change to the clause has not been ruled out.

Why it matters

This is the provision that closed the repayment-of-debt route. Until AY 2024-25 a REIT or InvIT could route a large part of its distribution through the special purpose vehicle as repayment of shareholder debt, which was neither interest nor dividend nor rent, and therefore fell outside section 10(23FC), outside section 10(23FCA) and outside the section 115UA(2) charge in the trust's hands — so nobody paid tax on it. Four features of the enacted clause decide most live disputes. First, it operates cumulatively and per unit: A takes in sums distributed 'during the previous year or during any earlier previous year or years', and takes in sums paid to any earlier holder of that unit, so a purchaser in the secondary market inherits the distribution history attached to his unit. Second, the deduction B is the amount at which the unit was ISSUED by the trust, not what the investor paid for it, so a unit bought above issue price gets no relief for the excess under this clause. Third, the specified sum is deemed to be zero if B plus C exceeds A, so there is a running balance to be tracked, not a year-by-year computation. Fourth, section 115UA(3A) switches off the character-retention rule in section 115UA(1) for this sum, which means it is taxed as income from other sources and not as interest, dividend or rent. Note also that the clause as enacted is materially more favourable than the clause proposed: the Finance Bill 2023 as introduced taxed the whole sum, with a reduction only for the cost of acquisition on redemption of the unit.

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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