Facts of the Case
The Revenue filed an appeal under Section 260A of
the Income-tax Act, 1961 challenging the order dated 18.06.2020 passed by the
Income Tax Appellate Tribunal relating to Assessment Year 2010-11. The Tribunal
had disposed of cross-appeals filed by the assessee and the Revenue against a
composite order of the Commissioner of Income Tax (Appeals) dated 12.10.2018
arising from assessment orders passed under Section 143(3) read with Section
144C and rectification under Section 154. The respondent-assessee, FIS Global
Business Solutions India Pvt. Ltd. (formerly eFunds International India Pvt.
Ltd.), operated as a software development centre and provider of business
process outsourcing services to its associated enterprises and had entered into
multiple international transactions including software development services,
IT-enabled services, and interest on loans advanced to AEs.
Issues Involved
Whether transfer pricing adjustments for
Assessment Year 2010-11 could be deleted by relying on an Advance Pricing
Agreement entered into for subsequent and rollback years, whether an APA has
persuasive value for years not covered by it when there is no change in the FAR
profile, and whether the Tribunal’s deletion of adjustments gave rise to any
substantial question of law.
Petitioner’s Arguments
The Revenue contended that the Advance Pricing
Agreement entered into between the assessee and the CBDT under Section 92CC was
applicable only to specified years and could not override statutory
determination of arm’s length price by the TPO for earlier years. It was argued
that reliance on the APA for Assessment Year 2010-11 was legally impermissible
and that the Tribunal erred in deleting the transfer pricing adjustments solely
on the basis of margins agreed under the APA.
Respondent’s Arguments
The assessee argued that there was no dispute that
the FAR profile for Assessment Year 2010-11 was identical to the years covered
under the APA, including rollback years. It was submitted that the consolidated
margin earned by the assessee during the relevant year was higher than the
arm’s length margin agreed upon in the APA. Reliance was placed on binding
precedents including PCIT vs. Ameriprise India Pvt. Ltd., Springer India Pvt.
Ltd., and several ITAT decisions holding that APAs have persuasive value for
other years where facts remain unchanged.
Court Order / Findings
The Delhi High Court examined the detailed
findings of the Tribunal and noted that it was undisputed that there was no
change in the FAR of the assessee for the year under consideration vis-à-vis
the APA years. The Court concurred with the Tribunal’s reliance on earlier
decisions of the Delhi High Court and ITAT holding that although an APA may not
be strictly applicable to non-covered years, it carries significant persuasive
value when the functional profile and risk matrix remain unchanged. The Court reiterated
the principle laid down in Ameriprise India Pvt. Ltd. and Springer India Pvt.
Ltd. that in such circumstances, the APA methodology and margins can guide
determination of arm’s length price to minimise unnecessary litigation. The
Court held that the Tribunal had correctly applied settled law and that no
perversity or legal infirmity was demonstrated.
Important Clarification
The Court clarified that reliance on an APA for
non-covered years is permissible only as a guiding or persuasive factor and not
as a binding statutory mandate, provided there is complete identity in FAR and
nature of international transactions. Each case must turn on its own factual
matrix.
Final Outcome
The appeal filed by the Revenue was dismissed. The
order of the Income Tax Appellate Tribunal deleting the transfer pricing
adjustments for Assessment Year 2010-11 was upheld. The Delhi High Court held
that no substantial question of law arose for consideration, and the decision
was rendered in favour of the assessee and against the Revenue.
Link to download the order - https://www.mytaxexpert.co.in/uploads/1769681107_THEPR.COMMISSIONEROFINCOMETAX1VsFISGLOBALBUSINESSSOLUTIONSINDIAPVT.LTD..pdf
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