Facts of the Case
LS Cable & Systems Ltd., Korea entered into contracts involving
offshore supply of equipment and materials for Indian infrastructure projects.
The supplies were manufactured, sold, and delivered outside India.
The assessee approached the Authority for Advance Rulings
seeking clarification on taxability of receipts from such offshore supplies.
The AAR ruled in favor of the assessee, holding that such income was not
taxable in India.
The Revenue challenged the AAR ruling before the Delhi High Court by filing writ petitions, contending that the composite nature of the contract attracted Indian tax jurisdiction.
Issues Involved
- Whether
receipts arising from offshore supply contracts executed outside India are
taxable under Section 9(1)(i) of the Income Tax Act, 1961?
- Whether
the composite nature of the contract involving offshore and onshore
elements changes the taxability of offshore supplies?
- Whether the AAR was justified in following its earlier rulings on similar facts?
Petitioner’s Arguments (Revenue Department)
- The
Revenue argued that the contracts were composite in nature and could not
be artificially bifurcated into offshore and onshore components.
- It
was contended that since the ultimate project execution was in India, the
offshore supply component had sufficient territorial nexus with India.
- The Revenue attempted to distinguish earlier judgments by arguing that prior cases involved separate contracts, whereas the present matter involved a consolidated contractual structure.
Respondent’s Arguments (Assessee Company)
- The
assessee maintained that offshore supplies were completed outside India,
with transfer of title and risk occurring outside Indian territory.
- It
was argued that no income accrued or arose in India from offshore
supplies.
- Reliance was placed on earlier AAR rulings and Delhi High Court precedents affirming that offshore supplies are not taxable merely because the ultimate project is in India.
Court Findings / Judicial Analysis
The Delhi High Court observed that the issue was no longer
res integra, having already been settled in earlier rulings involving the same
assessee.
The Court noted that the AAR had consistently followed
earlier decisions which had been judicially affirmed by the High Court.
It rejected the Revenue’s attempt to distinguish the present
case merely on the basis of composite contract structure, holding that the
decisive factor remained the situs of supply, transfer of title, and accrual of
income.
The Court reaffirmed that offshore supply receipts, where the sale is completed outside India, do not become taxable merely because the project is connected to India.
Court Order / Final Decision
The Delhi High Court dismissed all writ petitions filed by
the Revenue and upheld the AAR ruling in favor of LS Cable & Systems Ltd.,
Korea.
It held that receipts from offshore supplies executed outside India were not taxable in India under the Income Tax Act or the India-Korea DTAA.
Important Clarification
This judgment reinforces the settled principle that offshore
supply transactions cannot be taxed in India merely because they form part of a
larger composite project executed in India, provided the transfer of
property and accrual of income occur outside India.
The judgment strengthens jurisprudence on territorial nexus
and source-based taxation under Indian tax law.
Link to download the order - https://delhihighcourt.nic.in/app/case_number_pdf/2017:DHC:8840-DB/SMD04092017CW78002017_152218.pdf
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