Facts of the Case
The assessee, MakeMy Trip India Pvt. Ltd., was
engaged in the travel and tourism business and provided online travel
solutions, including airline ticket bookings, hotel reservations, car rentals,
and holiday packages. For Assessment Year 2005–06, the assessee filed its
Transfer Pricing Study Report adopting the Transaction Net Margin Method
(TNMM) as the most appropriate method for benchmarking its international
transactions with Associated Enterprises (AEs).
The Transfer Pricing Officer (TPO), however,
rejected TNMM and applied the Resale Price Method (RPM), making
consequential transfer pricing adjustments. The Commissioner of Income Tax
(Appeals) [CIT(A)] reversed the TPO’s findings, holding that RPM was
inappropriate due to functional differences between the business segments and
upheld TNMM. The Income Tax Appellate Tribunal (ITAT) affirmed the CIT(A)’s
decision. Aggrieved by the Tribunal’s findings, the Revenue preferred an appeal
before the Delhi High Court under Section 260A of the Income Tax Act.
Issues Involved
- Whether
the Tribunal erred in affirming the CIT(A)’s decision accepting TNMM
as the most appropriate method for benchmarking international
transactions?
- Whether
the Resale Price Method (RPM) was applicable in the facts and
circumstances of the case?
- Whether
the difference in approach between the TPO and CIT(A) raised a substantial
question of law under Section 260A?
Petitioner’s Arguments (Revenue’s Contentions)
- The
Revenue contended that the TPO correctly adopted the Resale Price
Method (RPM) for determining Arm’s Length Price.
- It
was argued that the assessee’s sub-agent segment could be benchmarked
against its direct customer segment for transfer pricing analysis.
- The
Revenue challenged the Tribunal’s affirmation of TNMM and sought
interference by the High Court.
Respondent’s Arguments (Assessee’s Contentions)
- The
assessee argued that it was merely performing routine back-office and
customer handling services for its AEs without undertaking entrepreneurial
risks.
- TNMM
was the appropriate method as the functional profile matched that of
comparable service providers.
- RPM
was unsuitable because of the material differences in the functions
performed and risks assumed between the sub-agent segment and direct
customer segment.
- The
assessee further argued that application of RPM would result in a downward
adjustment, which would be contrary to Section 92(3) of the Income Tax
Act.
Court Findings / Observations
The Delhi High Court upheld the Tribunal’s
findings and observed:
- The
Tribunal had correctly appreciated the functional profile of the assessee
and the economic analysis in the Transfer Pricing Study.
- TNMM
was rightly accepted as the most appropriate method considering the
routine service provider character of the assessee.
- RPM
requires a high degree of functional comparability, which was absent in
the present case.
- The
TPO incorrectly compared the sub-agent segment with the direct customer
segment despite material differences in business functions.
- If
RPM were to be applied, it would necessitate proportionate allocation of
AE’s operating expenses, leading to a downward adjustment, prohibited
under Section 92(3).
Court Order / Final Decision
The Delhi High Court held that no substantial
question of law arose for consideration under Section 260A. It observed
that the dispute regarding selection of the most appropriate transfer pricing
method was essentially factual and did not warrant interference unless contrary
to Rules 10B and 10C.
Accordingly, the appeal filed by the Revenue was dismissed.
Important Clarification / Legal Principle Established
- Selection
of the Most Appropriate Method (MAM) in transfer pricing is largely
a factual exercise.
- Courts
will not ordinarily interfere under Section 260A unless there is a clear
violation of statutory rules.
- RPM
cannot be applied where functional comparability at gross margin level is
absent.
- TNMM
is preferable where the tested party is a routine service provider with
limited risks.
- Section
92(3) prohibits transfer pricing adjustments resulting in reduction of
taxable income.
Sections Involved
- Section
92 – Computation of income from international
transactions having regard to Arm’s Length Price
- Section
92C – Computation of Arm’s Length Price
- Section
92(3) – Restriction on downward adjustment
- Section
260A – Appeal to High Court
- Rule
10B – Determination of Arm’s Length Price
- Rule
10C – Most Appropriate Method
Link to download the order - https://delhihighcourt.nic.in/app/case_number_pdf/2017:DHC:6710-DB/SAS07112017ITA8812017.pdf
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