Facts of the Case
The respondent-assessee, a builder and developer
engaged in construction projects including commercial buildings, had
consistently followed the Project Completion Method for recognizing
revenue. During assessment proceedings, the Assessing Officer (AO) disputed the
accounting treatment adopted by the assessee and sought to bring additional
income to tax on the basis that the assessee had not followed the recognized
revenue recognition principles in accordance with Section 145 of the Income Tax
Act.
The Revenue argued that although the assessee
claimed to be following AS-9, the nature of activities substantially resembled
construction contracts and therefore AS-7 and the Percentage Completion
Method ought to have been applied.
However, the Income Tax Appellate Tribunal (ITAT)
accepted the assessee’s method, noting consistency in accounting treatment and
acceptance by the department in earlier and subsequent years. The Revenue
challenged the ITAT’s findings before the Delhi High Court.
Issues Involved
- Whether
the ITAT erred in accepting the Project Completion Method adopted by the
assessee?
- Whether
the assessee ought to have followed the Percentage Completion Method under
Section 145?
- Whether
AS-7 was applicable to a builder/developer engaged in commercial
construction projects?
- Whether
any substantial question of law arose for consideration by the High Court?
Petitioner’s Arguments (Revenue’s Contentions)
- The
Revenue contended that the ITAT committed an error in accepting the
accounting treatment of the assessee.
- It
was argued that the activities undertaken by the assessee were in the
nature of construction contracts.
- Reliance
was placed on ICAI Guidance Notes to argue that AS-7 should govern
such transactions.
- According
to the Revenue, the assessee ought to have adopted the Percentage
Completion Method rather than the Project Completion Method.
- The
AO maintained that the accounting method adopted led to deferment of
taxable income.
Respondent’s Arguments (Assessee’s Contentions)
- The
assessee submitted that it had consistently followed the Project
Completion Method, which is a recognized accounting method for
builders and developers.
- The
same method had been accepted by the department in preceding as well as
subsequent assessment years.
- The
assessee emphasized that substantial income had been offered in the
subsequent year upon project completion.
- It
was argued that AS-7 was applicable to contractors and not
builders/developers.
- The
assessee maintained that consistency in accounting practice is legally
recognized and cannot be disturbed arbitrarily.
Court Findings / Court Order
The Delhi High Court upheld the findings of the
ITAT and dismissed the Revenue’s appeals. The Court observed:
- The
assessee had consistently followed the Project Completion Method.
- The
Assessing Officer had accepted the same method in both preceding and
subsequent assessment years.
- Project
Completion Method is a recognized method of accounting for builders.
- Merely
because another accounting method exists does not justify rejection of a
consistently followed recognized method.
- The
factual circumstances did not warrant interference.
The Court held that no substantial question of
law arose in the matter and therefore dismissed the appeal.
Important Clarification
The Court clarified that:
- Builders
and developers can validly adopt the Project Completion Method if
followed consistently.
- AS-7
cannot be mechanically applied to every construction-related activity.
- Consistency
in accounting treatment carries significant legal weight under tax law.
- Revenue
cannot selectively reject an accepted accounting method without compelling
justification.
Importantly, the Court clarified that its findings
were based on the peculiar facts of the case and were not intended to have
universal application.
Sections Involved
- Section
145 of the 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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