Facts of the Case
The petitioners, real estate developers in Haryana, were
granted licences for development of residential and commercial projects subject
to payment of External Development Charges (EDC) to the Haryana Urban
Development Authority (HUDA), now Haryana Shahari Vikas Pradhikaran (HSVP), for
creation of external infrastructure such as roads, sewerage, drainage, and
public utilities.
The Income Tax Department alleged that the petitioners failed to deduct Tax Deducted at Source (TDS) on these payments under Section 194C, treating them as payments for execution of work. Consequently, proceedings were initiated treating the petitioners as assessees in default under Section 201 along with liability for interest and penalty.
Issues Involved
- Whether
EDC payments to HUDA/HSVP constitute payments to a contractor for carrying
out work under Section 194C.
- Whether
the statutory nature of EDC excludes applicability of TDS provisions.
- Whether
developers can be treated as assessees in default for failure to deduct
TDS.
- Whether a formal written contract is necessary to invoke Section 194C.
Petitioner’s Arguments
- EDC
is a statutory charge imposed under development laws and licence
conditions.
- Payments
are compulsory exactions and not consideration under a contract.
- HUDA/HSVP
functions as a State authority performing public duties.
- No
direct contractor–contractee relationship exists between the developers
and the authority.
- Therefore, TDS provisions under Section 194C should not apply.
Respondent’s Arguments
- EDC
payments are directly connected with external development works executed
for the benefit of the developers’ projects.
- The
obligation arises from licence conditions, creating a binding arrangement
between the parties.
- Even
in the absence of a formal written contract, the arrangement constitutes a
contract for work.
- Hence,
payments fall within Section 194C and TDS was required to be deducted.
Court Order / Findings
- Section
194C is attracted where payment is made to a contractor pursuant to an
arrangement for execution of work.
- Licence
conditions and statutory framework placed the developers under a binding
obligation to pay EDC for external development works to be carried out by
the authority.
- The
fact that EDC is computed or recovered through statutory mechanisms does
not alter the nature of the payment.
- Once payment is made in connection with work to be executed by the authority, it qualifies as a contractual payment for purposes of TDS.
Important Clarification by the Court
- A
formal written agreement is not essential for applicability of Section
194C.
- Statutory
payments may still be contractual in substance if linked to execution of
work.
- Developers
making EDC payments are obligated to comply with TDS provisions.
- Failure
to deduct TDS can result in consequences under Sections 201, 201(1A), and
271C.
Link to download the order - https://delhihighcourt.nic.in/app/showFileJudgment/YVA13022024CW94832019_190341.pdf
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