Facts of the Case
The assessee, Indrapuram Habitat Centre Pvt. Ltd., was engaged in development and construction of commercial projects. During the assessment proceedings, the Assessing Officer (AO) examined the accounting method followed by the assessee for recognizing revenue from ongoing construction activities.
The assessee claimed to follow Accounting Standard-9 (AS-9) and adopted the Project Completion Method, under which revenue was recognized only upon completion of the project.
The AO rejected this method and sought to bring additional income to tax by applying the Percentage Completion Method, asserting that the assessee’s activities were akin to construction contracts and therefore governed by AS-7.
The ITAT upheld the assessee’s accounting method. Aggrieved, the Revenue filed appeals before the Delhi High Court.
Matter Involved (Professional Legal Summary)
The present matter concerns the legality and
acceptability of the accounting method adopted by a builder/developer for
recognition of revenue arising from construction projects. The core dispute
revolved around whether the assessee, being a developer of commercial projects,
was justified in following the Project Completion Method for income
recognition, or whether the Assessing Officer was justified in compelling
application of the Percentage Completion Method under Section 145 of the
Income Tax Act. The Revenue challenged the order of the Income Tax Appellate
Tribunal (ITAT), contending that the assessee’s accounting treatment was
inconsistent with recognized accounting standards and resulted in deferment of
taxable income.
Issues Involved
- Whether
the ITAT erred in accepting the Project Completion Method followed by the
assessee?
- Whether
builders/developers are mandatorily required to follow Percentage
Completion Method under Section 145?
- Whether
AS-7 applies to builders/developers engaged in construction of commercial
buildings?
- Whether
the Revenue could reject a consistently followed accounting method
accepted in previous and subsequent years?
Petitioner’s Arguments (Revenue’s Contentions)
The Revenue contended that:
- The
assessee wrongly claimed compliance with AS-9 while not recognizing
revenue appropriately.
- The
Project Completion Method adopted by the assessee resulted in deferment of
taxable income.
- The
nature of business being construction-oriented brought the assessee within
the ambit of AS-7.
- As
per ICAI guidance notes, activities closely resembling construction
contracts should follow AS-7.
- Therefore,
the Percentage Completion Method ought to have been adopted for proper
revenue recognition.
Respondent’s Arguments (Assessee’s Contentions)
The assessee argued that:
- It
had consistently followed the Project Completion Method over the years.
- The
same method had been accepted by the Assessing Officer in earlier and
subsequent assessment years.
- Huge
income was offered in the subsequent year after completion of the project,
showing no tax evasion.
- AS-7
applies to contractors and not to builders/developers.
- Under
settled legal principles, an assessee is entitled to follow any recognized
accounting method consistently.
Court Findings / Observations
The Delhi High Court upheld the findings of the
ITAT and observed:
- The
Project Completion Method is a recognized and accepted method of
accounting for builders.
- The
assessee had consistently followed this method, and such consistency had
been accepted by the department in previous and subsequent years.
- AS-7
is generally applicable to contractors engaged in civil construction and
not necessarily to builders/developers.
- Once
a recognized accounting method is regularly followed, it should not be
disturbed without strong reasons.
- The
Revenue failed to establish any substantial error in the ITAT’s findings.
Court Order / Final Decision
The Delhi High Court dismissed the Revenue’s
appeal and held that no substantial question of law arose for consideration.
The Court affirmed the ITAT’s order accepting the Project Completion Method
adopted by the assessee.
Important Clarification / Legal Principle Settled
Project Completion Method is valid for
Builders/Developers
The Court clarified that:
- Builders
and developers may legitimately adopt the Project Completion Method.
- AS-7
does not automatically apply to every entity involved in construction
activity.
- Consistency
in accounting treatment is an important principle under tax law.
- Revenue
cannot arbitrarily force adoption of Percentage Completion Method if the
adopted method is recognized and consistently followed.
Relevant Sections Involved
- Section
145, Income Tax Act, 1961 – Method of
Accounting
- Accounting
Standard (AS)-7 – Construction Contracts
- Accounting Standard (AS)-9 – Revenue Recognition
Link to download the order - https://delhihighcourt.nic.in/app/case_number_pdf/2017:DHC:8954-DB/SRB06112017ITA4762017_125544.pdf
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