Nature of
Expenditure – Non-Compete Fee
Capital or
Revenue | Allowability of Depreciation under Section 32(1)(ii)
Sharp
Business System (India) Pvt. Ltd. v. Commissioner of Income Tax
Supreme
Court | Civil Appeal No. 4072 of 2014 & batch
Judgment
dated: 19 December 2025
I. Issues
for Consideration (Para 5)
1. Whether non-compete fee paid by an assessee is revenue
expenditure allowable under section 37(1) or capital expenditure.
2. If treated as capital expenditure, whether such
non-compete fee constitutes an intangible asset eligible for depreciation under
section 32(1)(ii).
3. Whether the test of enduring benefit is determinative in
characterising non-compete payments.
II.
Statutory Provisions Involved (Paras 12–16)
Section 37(1) –
Allowability of business expenditure
Section
32(1)(ii) – Depreciation on intangible assets
Explanation 3
to Section 32(1) – Meaning and scope of “intangible assets”
Section
36(1)(iii) – Interest on borrowed capital (ancillary issue)
III.
Material Facts (Lead Case) (Paras 7–7.7)
The assessee, a
joint venture between Sharp Corporation (Japan) and Larsen & Toubro Ltd.,
paid ₹3 crores as non-compete fee to restrain L&T from entering the
business of electronic office products in India for seven years.
The assessee
claimed the payment as revenue expenditure.
The Assessing
Officer treated it as capital expenditure, holding that it resulted in an
enduring advantage (para 7.2).
The CIT(A),
ITAT and Delhi High Court upheld the capital nature of the expenditure and
denied depreciation (paras 7.4–7.7).
IV.
OPERATING PARAGRAPHS – SUMMARISED WITH REFERENCES (Paras 16–34)
A. Scope of
Section 37(1) (Paras 16–16.2)
The Court held
that Section 37(1) is a residuary provision, allowing deduction of business
expenditure not covered by Sections 30 to 36 and not capital or personal in
nature. Mere business purpose is insufficient; the expenditure must also not
fall in the capital field.
B. Capital
vs Revenue – No Rigid Formula (Paras 17–20)
The Court
reiterated that no single inflexible test determines the nature of expenditure.
Tests such as enduring benefit, once-for-all payment, and fixed versus
circulating capital are guiding tools, not conclusive rules.
C. Enduring
Benefit Test Explained (Paras 18–20)
An expenditure
may yield an enduring benefit yet remain revenue in nature. What is decisive is
whether the advantage lies in the capital field. If the advantage merely
facilitates efficient business operations without altering the profit-making
structure, the expenditure is revenue.
D. Payments
to Ward Off Competition (Paras 21–21.5)
Relying on Coal
Shipments Pvt. Ltd., the Court held that payments made to restrict competition
do not become capital expenditure unless they create monopoly, permanent
business structure, or capital advantage.
E. Breakdown
of Enduring Benefit Test (Paras 22–22.4)
Following
Empire Jute, the Court held that enduring benefit is not a litmus test. If the
expenditure enables the assessee to operate its existing business more
efficiently while leaving fixed capital untouched, it remains revenue.
F.
Once-for-All Payment Not Determinative (Paras 23–23.2)
From Alembic
Chemical Works, the Court reiterated that a once-for-all payment does not
automatically imply capital expenditure. The purpose and commercial effect of
the payment are determinative.
G.
Commercial Viewpoint Test (Paras 24–24.3)
Adopting the
reasoning in Madras Auto Service, the Court held that where expenditure
substitutes revenue outgoings and no capital asset is acquired, it retains the
character of revenue expenditure even if the benefit is long-term.
H. Nature of
Non-Compete Fee (Paras 25–26)
The Court
characterised non-compete fee as a payment made to protect or enhance
profitability and to provide a business head start. It does not add to the
profit-making apparatus, create monopoly, or bring into existence a new
business structure.
I. Duration
of Advantage Irrelevant (Para 27)
The Court laid
down that the length of time over which the benefit endures is irrelevant, so
long as the advantage does not lie in the capital field.
J. Absence
of Certainty of Benefit (Para 28)
Non-compete
payments are made in anticipation of benefit, not with certainty. In the
present case, no new asset was acquired, no monopoly was created, and no
structural change occurred.
K.
Consequences and Directions (Paras 29–34)
The Court held
the non-compete fee to be allowable revenue expenditure under Section 37(1),
set aside the Delhi High Court judgment, rendered the depreciation issue
academic for the assessee, and remanded connected matters to the ITATs for
reconsideration in light of this ratio.
V. Judicial
Precedents Relied Upon
Alembic
Chemical Works Co. Ltd. v. CIT (Paras 17, 23) – Purpose and business reality
prevail over form.
Atherton v.
British Insulated & Helsby Cables Ltd. (Para 18) – Enduring benefit
relevant only if in capital field.
John Smith
& Son v. Moore (Para 19) – Fixed versus circulating capital distinction.
Assam Bengal
Cement Co. Ltd. v. CIT (Para 20) – Capital expenditure relates to business
framework.
Coal Shipments
Pvt. Ltd. v. CIT (Paras 21–21.5) – Temporary restraint of competition is not
capital expenditure.
Empire Jute Co.
Ltd. v. CIT (Paras 22–22.4) – Enduring benefit test is not conclusive.
Madras Auto
Service (P) Ltd. v. CIT (Paras 24–24.3) – Substitute for revenue expense
remains revenue.
VI. Final
Decision (Paras 29–34)
1. Non-compete fee is not per se capital expenditure.
2. Where it merely facilitates efficient conduct of an
existing business, it is revenue expenditure allowable under section 37(1).
3. The test of enduring benefit is not determinative.
4. The Delhi High Court judgment in Sharp Business System
(2012) is set aside.
5. Depreciation on capitalised non-compete fee cannot be
denied solely because the right is contractual or negative.
6. Connected matters are remanded to the ITATs for fresh
consideration.
VII. Ratio
Decidendi
Payment of
non-compete fee which does not result in acquisition of a capital asset or
expansion of the profit-making apparatus, and merely facilitates efficient
conduct of business, is allowable as revenue expenditure under section 37(1),
irrespective of the duration of the advantage.
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