Facts of the Case
The present appeals (ITA Nos. 839 & 840 of 2018) were
filed by the Revenue challenging the order dated 07.12.2017 passed by the
Income Tax Appellate Tribunal (ITAT), Delhi Bench.
The dispute pertained to transfer pricing adjustments
for Assessment Years 2008-09 and 2009-10, specifically regarding the selection
and exclusion of comparables for determining the Arm’s Length Price (ALP).
- For
AY 2009-10: ITAT directed exclusion of Infosys Limited as a
comparable.
- For
AY 2008-09: ITAT directed exclusion of Kals Information Systems Ltd.,
Infosys Limited, and Wipro Limited.
The ITAT relied on its earlier decision in the assessee’s own case for AY 2007-08.
Issues Involved
- Whether
the ITAT was justified in excluding certain companies (Infosys Ltd., Wipro
Ltd., Kals Information Systems Ltd.) as comparables for transfer pricing
analysis.
- Whether
such exclusion gives rise to a substantial question of law under
Section 260A of the Income Tax Act.
- Whether consistency with earlier assessment years should be maintained in transfer pricing matters.
Petitioner’s Arguments (Revenue)
- The
Revenue contended that the ITAT erred in directing exclusion of the
comparables selected by the Transfer Pricing Officer (TPO).
- It
argued that such exclusions impacted the computation of ALP and warranted
judicial interference.
- The Revenue sought reconsideration of ITAT findings regarding comparability analysis.
Respondent’s Arguments (Assessee)
- The
assessee submitted that identical issues had already been decided in its
favour for AY 2007-08.
- It
was highlighted that the Revenue’s appeal for AY 2007-08 (ITA No.
613/2015) had already been dismissed by the Delhi High Court.
- Therefore, the principle of consistency applied, and no new question of law arose.
Court’s Findings / Order
The Delhi High Court observed:
- The
issue regarding exclusion of comparables had already been examined in
earlier years.
- The
Court relied on its prior judgment dated 19.08.2015, where it held that
exclusion of comparables by ITAT did not suffer from legal infirmity and
no substantial question of law arose.
- The
Court reaffirmed that comparability analysis is largely fact-specific
and does not ordinarily give rise to a substantial question of law.
Final Order
- The
Court held that no substantial question of law arises in the
present appeals.
- Accordingly, both appeals were dismissed.
Important Clarification
- Transfer
pricing comparability selection is a factual determination, and
High Courts will not interfere unless a clear legal issue arises.
- The
principle of consistency across assessment years plays a
significant role.
- Reliance
was placed on the precedent:
- Chryscapital Investment Advisors (India) Pvt. Ltd. v. DCIT (2015) 277 CTR (Del) 137
Sections Involved
- Section
92C – Determination of Arm’s Length Price
- Section
92CA – Reference to Transfer Pricing Officer
- Section
260A – Appeal to High Court
- Rule 10B(4), Income Tax Rules, 1962 – Comparability analysis
Link to download the order -https://delhihighcourt.nic.in/app/case_number_pdf/2021:DHC:2870-DB/NAC14092021ITA8402018_151236.pdf
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