Facts of the Case
The present appeal was filed by the Revenue challenging the
order dated 11.10.2021 passed by the Income Tax Appellate Tribunal (ITAT) for
Assessment Year 2009–10. The dispute primarily revolved around transfer pricing
adjustments made by the Transfer Pricing Officer (TPO) in relation to
intra-group services and outstanding receivables.
The TPO had made additions on the ground that payments for
intra-group services were not justified on the basis of commercial expediency
and further treated outstanding receivables as an international transaction
requiring benchmarking.
Issues Involved
- Whether
the ITAT erred in deleting transfer pricing adjustments relating to
intra-group services.
- Whether
payment for intra-group services satisfied the test of commercial expediency.
- Whether
outstanding receivables constitute an international transaction under Section
92B read with Section 92F(v) of the Income Tax Act, 1961.
- Whether
interest should be imputed on delayed receivables from Associated
Enterprises (AEs).
Petitioner’s Arguments (Revenue)
- The
ITAT wrongly deleted the addition made by the TPO concerning intra-group
services.
- The
assessee failed to substantiate commercial expediency of such payments.
- The
TPO had not re-characterized the transaction but had made adjustments
based on valid parameters.
- Outstanding
receivables should be treated as an international transaction requiring
benchmarking under Rule 10B.
Respondent’s Arguments (Assessee)
- The
agreement for intra-group services was a composite arrangement and could
not be split for determining arm’s length price.
- The
TPO exceeded jurisdiction by questioning the commercial benefit derived
from services.
- No
interest was charged on delayed payments from AEs as similar treatment was
given to non-AEs.
- The
debtor period for non-AEs was equal to or greater than that for AEs,
justifying no transfer pricing adjustment.
Court’s Findings / Order
- The
Court observed that the issue of intra-group services was already settled
in favour of the assessee in its own case for earlier assessment years
(2007–08 & 2008–09).
- It
held that the view taken by the ITAT was plausible and did not warrant
interference.
- On
the issue of receivables, the Court upheld the findings of lower
authorities that:
- The
assessee had similar or more lenient credit terms for non-AEs.
- There
was no consistent receivable position warranting interest adjustment.
- The
Court concluded that no substantial question of law arose in the appeal.
- Result:
Appeal dismissed.
Important Clarifications
- The
TPO cannot question the commercial expediency or benefit derived from
intra-group services once the transaction is at arm’s length.
- A
composite agreement for services should not be artificially split for
benchmarking purposes.
- Outstanding
receivables may not automatically qualify for transfer pricing adjustment
if parity exists with non-AE transactions.
- Consistency
in credit policy across AE and non-AE transactions is a key factor in
deciding TP adjustments.
Sections Involved
- Section
92B – International Transaction
- Section
92F(v) – Definition provisions
- Rule 10B of Income Tax Rules, 1962
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2022:DHC:3774-DB/MMH20092022ITA3422022_190646.pdf
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