The Dispute
Resolution Panel (DRP): Concept, Scope and Appellate Framework under the
Income-tax Act, 1961
1. Introduction
The Dispute
Resolution Panel (DRP) is one of the most significant innovations introduced in
India’s income-tax dispute resolution architecture. Created by the Finance (No.
2) Act, 2009, the DRP was intended to provide fast-track, non-adversarial, and
multi-member dispute resolution for eligible taxpayers—primarily foreign
companies and cases involving transfer pricing adjustments. In subsequent
years, the scope of DRP has been expanded, and the mechanism has acquired
central importance in international taxation and high-value assessment matters.
This article
examines the concept of DRP, the procedural framework, the binding nature of
DRP directions, and the remedies available to taxpayers through an appeal
before the Income Tax Appellate Tribunal (ITAT).
2. Statutory
Basis – Section 144C
Section 144C of
the Income-tax Act provides the legislative foundation for the DRP mechanism.
It introduces the concept of a “draft assessment order” and enables the
eligible assessee to approach a collegium of Commissioners (the DRP) instead of
undergoing the traditional first appellate process before the CIT(A).
2.1 Eligible
Assessees
DRP route is
mandatory for:
Foreign
companies, and
Cases involving
transfer pricing adjustments made by the Transfer Pricing Officer (TPO),
and is
available wherever the AO proposes any “variation prejudicial to the interest
of the assessee”.
3. The Draft
Assessment Order – Gateway to DRP
Instead of a
final assessment order, the Assessing Officer (AO) must first issue a draft
assessment order to such assessees under Section 144C(1). This is the operative
trigger for the DRP procedure.
Upon receipt,
the assessee has two choices:
1. Accept the draft order → AO passes the final order u/s
144C(3).
2. Object to the variations → File objections before the DRP
within 30 days u/s 144C(2).
The DRP
mechanism thus replaces the usual appeal before the CIT(A) at the first stage.
4. Constitution
and Nature of the DRP
4.1 Composition
The DRP is a
collegium of three Commissioners of Income Tax (CITs), notified by the CBDT.
4.2 Nature of
Power
DRP functions
as a quasi-judicial authority, empowered to:
Examine
evidence,
Seek remand
reports,
Call for
further inquiries,
Issue
directions binding on the AO.
Importantly,
DRP cannot set aside the draft assessment but may enhance, reduce, or confirm
the variations proposed by the AO.
5. Filing
Objections before DRP
The assessee
files objections in Form No. 35A within 30 days. The objections must be
simultaneously submitted to:
AO,
TPO (if
applicable), and
DRP.
The DRP then
invites draft submissions, conducts hearings, and is required to issue
directions within 9 months from the end of the month in which the draft order
was forwarded.
6. DRP
Directions – Binding but Non-Appealable
6.1 Binding
Nature
Under Section
144C(10):
“The DRP shall
issue such directions as it thinks fit. The Assessing Officer shall complete
the assessment in conformity with such directions.”
Thus, the AO
has no discretion—the final order under Section 143(3) r.w.s. 144C(13) must
strictly follow DRP directions.
6.2 No revision
or rectification by CIT
DRP directions
and the final assessment order passed under 144C(13) cannot be revised under
Section 263, as held in several ITAT and High Court rulings.
7. Appeal
Against DRP Directions – Route to ITAT
7.1 No Appeal
to CIT(A)
There is no
statutory right of appeal to CIT(A) against DRP directions.
This is
because:
DRP replaces
the CIT(A) stage entirely,
The final order
u/s 144C(13) is not appealable before CIT(A).
7.2 Only
Remedy: Appeal to ITAT
The assessee
may file an appeal directly to the Income Tax Appellate Tribunal under Section
253(1)(d):
“…an order
passed by the Assessing Officer under section 143(3) or 144C(13) in pursuance
of directions of the Dispute Resolution Panel.”
Thus, ITAT
becomes the first appellate authority.
7.3 Time Limit
Assessee must
appeal to ITAT within 60 days of receiving the final assessment order.
8. Scope of
ITAT Review of DRP-Based Assessments
Although the
DRP directions are binding on the AO, they are fully appealable before ITAT.
ITAT may:
Delete
additions,
Modify or
reject DRP reasoning
Consider new
evidence under Rule 29 of the ITAT Rules,
Examine legal
and factual issues de novo.
Thus, ITAT
functions as the complete appellate body for DRP cases.
9. Advantages
of DRP Mechanism
a. Time-bound
resolution
DRP must
conclude the process within 9 months, ensuring faster closure.
b.
Collegium-based decision
Multi-member
panel reduces individual discretion and enhances objectivity.
c. No
enhancement in penalty
DRP decides
only quantum; penalty proceedings remain separate.
d.
Taxpayer-friendly approach for foreign companies
DRP provides
predictability and quicker resolution in complex cross-border taxation
disputes.
10. Practical
Challenges and Criticisms
Despite its
promise, DRP is often criticized for:
Mechanical
confirmations of AO/TPO orders,
Limited
discussion of taxpayer submissions,
Heavy docket
leading to brief orders,
Inability to
remand matters back to AO,
No power to
admit revision petitions or review its own directions.
However, the
faceless DRP system under the faceless scheme attempts to improve transparency
and reduce subjective variation.
11. Conclusion
The DRP
mechanism represents a unique hybrid of assessment and appellate intervention
in India’s tax administration. It aims to provide speed, certainty, and
fairness, especially in cases involving foreign taxpayers and complex transfer
pricing adjustments. While operational challenges remain, the DRP continues to
be a crucial component of India’s dispute-resolution ecosystem.
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