Facts of the Case
International Management Group (UK) Ltd. (IMG), a UK-based
entity, challenged orders of the Income Tax Appellate Tribunal concerning
Assessment Years 2010-11 to 2018-19. IMG had entered into a Memorandum of
Understanding and a subsequent Services Agreement with the Board of Control for
Cricket in India (BCCI) to provide advisory, managerial, and commercialization
services for establishing and operating the Indian Premier League (IPL).
IMG contended that the income earned under these agreements constituted business income taxable only to the extent attributable to its Permanent Establishment (PE) in India under Article 7 of the India-UK Double Taxation Avoidance Agreement (DTAA). It was accepted that IMG had a Service PE in India under Article 5(2)(k).
Issues Involved
- Whether
income arising from a composite service contract could be bifurcated
between business profits attributable to a PE and FTS taxable separately.
- Whether
the services rendered by IMG satisfied the “make available” condition
under Article 13 of the India-UK DTAA.
- Whether
services performed outside India could still be taxed in India as FTS
under Section 9(1)(vii).
- Applicability
of Article 13(6) — whether FTS effectively connected with a PE should
instead be taxed as business profits under Article 7.
Petitioner’s Arguments (IMG)
IMG argued that the receipts arose from a single composite
contract and represented business profits. Since a Service PE existed in India,
only income attributable to that PE could be taxed in India under Article 7.
It further contended that the remaining income related to
services performed outside India and therefore was neither attributable to the
PE nor taxable as FTS. IMG emphasized that the services did not “make
available” technical knowledge or skills to BCCI, which is a prerequisite for
classification as FTS under Article 13.
Respondent’s Arguments (Revenue)
The Revenue argued that although a portion of income was
attributable to the Indian PE, the remaining receipts represented technical and
consultancy services that made available specialized knowledge, processes, and
frameworks to BCCI. Accordingly, such receipts qualified as FTS under Article
13 of the DTAA and Section 9(1)(vii).
It was also contended that after the retrospective amendment to Section 9(1), FTS could be taxed in India even if services were rendered outside India, provided the payer was resident in India and the income had a nexus with India.
Court Order / Findings
- IMG
had a Service PE in India, and income attributable to activities performed
through that PE was taxable as business profits under Article 7.
- The
contract involved multiple functions, some performed by the PE in India
and others directly by the UK entity outside India.
- Income
not effectively connected with the PE could be separately examined under
Article 13 as FTS.
- The
“effective connection” test requires a real and substantive nexus between
the income and the PE’s activities.
- The
“make available” condition may be satisfied where the recipient is enabled
to use technical knowledge independently in the future.
- Services
rendered outside India can still be deemed to accrue in India under
Section 9(1)(vii), subject to statutory conditions.
Important Clarification
- Existence
of a PE does not automatically convert all receipts into business profits.
- Composite
contracts may be bifurcated where distinct activities are performed inside
and outside the PE.
- The
“make available” test remains central to classification as FTS under the
India-UK DTAA.
- Retrospective
statutory amendments can expand taxability of offshore services where a
sufficient nexus with India exists.
Link to download the order – https://www.mytaxexpert.co.in/uploads/1772176084_INTERNATIONALMANAGEMENTGROUPUKLIMITEDVsCOMMISSIONEROFINCOMETAX2INTERNATIONALTAXATIONNEWDELHI.pdf
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