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Income Tax Appellate Tribunal - Delhi

Ge Engine Services Malaysia Sdn Bhd, New ... vs Adit, New Delhi on 27 January, 2017

         IN THE INCOME TAX APPELLATE TRIBUNAL
              DELHI BENCHES : C : NEW DELHI

       BEFORE SHRI R.S. SYAL, ACCOUNTANT MEMBER
                           AND
         MS SUCHITRA KAMBLE, JUDICIAL MEMBER

    ITA No.(s)      Assessment Year (s)          Appellant                 Respondent

672-676/Del/2011,   2002-03, 2003-04, GE Energy Parts Inc,         Vs.     ADIT,
5740/Del/2010 &     2004-05, 2005-      AIFACS Building,                   Circle 1(2),
                    06,2006-07, 2007-08 1, Rafi Marg,                      International
                                        New Delhi - 110 001.               Taxation,
                                                                           New Delhi.

5540/Del/2011       2008-09               Nuvo Pignone S.PA        Vs.          -do -
                                                           th
                                          Building No.7A, 6 Floor,
                                          DLF Cyber City, Phase-
                                          III, Gurgaon.

593-598/Del/2011,   2001-02, 2002-03,     GE Engine Services        Vs.         -do-
5738/Del/2010 &     2003-04, 2004-05,     Distribution LLC
                    2005-06, 2006-07,     AIFACS Building,
                    2007-08               1, Rafi Marg,
                                          New Delhi - 110 001.

5545/Del/2011       2008-09               GE Engine Services         Vs.         -do -
                                          Distribution LLC
                                          Building No.7A, 6th Floor,
                                          DLF Cyber City, Phase-
                                          III, Gurgaon.

725-728/Del/2011    2001-02,2002-03,      GE Japan Ltd.             Vs.         -do-
                    2005-06 & 2006-07     AIFACS Building,
                                          1, Rafi Marg,
                                          New Delhi - 110 001.
                                                                      ITA No.672/Del/2011
                                                            (GE Energy Parts Inc. vs. ADIT)
                                                    & 137 appeals of GE Group companies

703-708/Del/2011,   2001-02, 2002-03,       Nuvo Pignone S.PA               Vs.          -do-
5741/Del/2010 &     2003-04, 2004-05,       AIFACS Building,
                    2005-06,2006-07,        1, Rafi Marg,
                    2007-08                 New Delhi - 110 001.

5542/Del/2011       2008-09                 Nuvo Pignone S.PA        Vs.                 -do-
                                                             th
                                            Building No.7A, 6 Floor,
                                            DLF Cyber City, Phase-
                                            III, Gurgaon.

5728/Del/2010       2007-08                 GE Engine Services             Vs.                -do-
                                            Mcallen LP
                                            AIFACS Building,
                                            1, Rafi Marg,
                                            New Delhi - 110 001.

5729/Del/2010       2006-07                 GE Visa S/A                     Vs.          -do-
                                            AIFACS Building,
                                            1, Rafi Marg,
                                            New Delhi - 110 001.

5730/Del/2010       2007-08                 GE Engine Services              Vs.          -do-
                                            Malaysia SDN BHD
                                            AIFACS Building,
                                            1, Rafi Marg,
                                            New Delhi - 110 001.

5731/Del/2010       2007-08                 GE Caledonian Ltd.              Vs.          -do-
                                            AIFACS Building,
                                            1, Rafi Marg,
                                            New Delhi - 110 001.

5732/Del/2010       2007-08                 GE Energy (USA) LLC             Vs.          -do-
                                            AIFACS Building,
                                            1, Rafi Marg,
                                            New Delhi - 110 001.




                                        2
                                                         ITA No.672/Del/2011
                                               (GE Energy Parts Inc. vs. ADIT)
                                       & 137 appeals of GE Group companies

5733/Del/2010   2007-08       GE Aircraft Engine               Vs.          -do-
                              Services Ltd.
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5734/Del/2010   2007-08       GE Aviation Materials LP         Vs.          -do-
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5735/Del/2010   2007-08       GE Engine Services Inc.          Vs.          -do-
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5736/Del/2010   2007-08       GE Aviation Service              Vs.          -do-
                              Operation LLP
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5737/Del/2010   2007-08       GE Transportation Parts          Vs.          -do-
                              LLC
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5739/Del/2010   2007-08       GE Jenbacher GmBH &              Vs.          -do-
                              Co. OHG
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

5742/Del/2010   2007-08       GE Packaged Power Inc.           Vs.          -do-
                              AIFACS Building,
                              1, Rafi Marg,
                              New Delhi - 110 001.

                          3
                                                              ITA No.672/Del/2011
                                                    (GE Energy Parts Inc. vs. ADIT)
                                            & 137 appeals of GE Group companies

5743 to           2004-05 to       GE Canada Company                Vs.          -do-
5746/Del/2010     2007-08          AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

5748 to           2002-03 to       GE Multilin                      Vs.          -do-
5752/Del/2010     2006-07          AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

5753 to           2002-03 to       GE Pacific Pte Ltd.              Vs.          -do-
5757/Del/2010     2006-07          AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

5877 to           2002-03 to       GE Engine Services - Tri         Vs.          -do-
5881/Del/2010     2006-07          Remanufacturing Inc.
                                   AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

587 to            2001-02          G.E. Engine Services             Vs.          -do-
592/DEL-2011                       Mcallen LP
                                   AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

611 & 612/DEL/2011 2001-02 &       GE Accessory Services-           Vs.          -do-
                   2002-03         Grand Prairie Inc.,
                                   AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

613 to            2001-02 to       G.E. Aviation Materials          Vs.          -do-
618/DEL-2011      2006-07          LP
                                   AIFACS Building,
                                   1, Rafi Marg,
                                   New Delhi - 110 001.

                               4
                                                                  ITA No.672/Del/2011
                                                        (GE Energy Parts Inc. vs. ADIT)
                                                & 137 appeals of GE Group companies

619 to         2001-02 to              G.E. Engine Services Inc.        Vs.          -do-
624/DEL/2011   2006-07                 AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.

625 to         2001-02 to              G.E. Packaged Power Inc.         Vs.          -do-
630/DEL/2011   2006-07                 AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.

631 to         2001-02 &               GE Transportation Parts         Vs.          -do-
635/DEL/2011   2003-04 to              LLC
               2006-07                 AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.

641 to         2001-02, 2002-03,       G.E. Caledonian Ltd.            Vs.          -do-
644/DEL/2011   2003-04 &               AIFACS Building,
               2006-07                 1, Rafi Marg,
                                       New Delhi - 110 001.

645/DEL-2011   2001-02                 G.E. Engine Services- Tri Vs.                -do-
                                       Remanufacturing Inc.
                                       AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.

646/DEL-2011   2001-02                 MRA System Inc.                 Vs.          -do-
                                       AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.

697 to         2001-02 to              G.E. Aviation Service           Vs.          -do-
702/DEL/2011   2006-07                 Operation LLP
                                       AIFACS Building,
                                       1, Rafi Marg,
                                       New Delhi - 110 001.



                                   5
                                                            ITA No.672/Del/2011
                                                  (GE Energy Parts Inc. vs. ADIT)
                                          & 137 appeals of GE Group companies

715 to          2001-02 to       G.E. Aircraft Engine            Vs.          -do-
719/DEL-2011    2006-07          Services Ltd.
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

720 to          2001-02 to       G.E. Engine Services            Vs.         -do-
724/DEL/2011    2005-06          Malaysia SDN BHD
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

677 to          2002-03 to       General Electric Canada         Vs.         -do-
681/DEL/2011    2006-07          Company
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

685/DEL-2011    2002-03          GE Transportation Parts         Vs.          -do-
                                 LLC
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

688/DEL-2011    2002-03          General Electric Power          Vs.          -do-
                                 Systems Inc.
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

5817 to         2002-03 to       Bently Nevada LLC               Vs.          -do-
5821/DEL-2011   2006-07          AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.




                             6
                                                            ITA No.672/Del/2011
                                                  (GE Energy Parts Inc. vs. ADIT)
                                          & 137 appeals of GE Group companies

669 &           2005-06          G.E. Wind Energy Gmbh Vs.                   - do-
670/DEL-2011    2006-07          AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.

682 to          2004-05 to       G.E. Jenbacher Gmbh &           Vs.         -do-
684/DEL/2011    2006-07          Co. OHG
                                 AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.


686 &           2005-06 &        G.E. Energy (USA)- LLC Vs.                  -do-
687/DEL-2011    2006-07          AIFACS Building,
                                 1, Rafi Marg,
                                 New Delhi - 110 001.


5535/Del/2011   2008-09          GE Aviation Materials LP Vs.                -do-
                                 Building No.7A, 6th Floor,
                                 DLF Cyber City, Phase-
                                 III, Gurgaon.


5536/Del/2011   2008-09          GE Aviation Services       Vs.              -do-
                                 Operation LLP
                                 Building No.7A, 6th Floor,
                                 DLF Cyber City, Phase-
                                 III, Gurgaon.

5537/Del/2011   2008-09          GE Jenbacher GmBH & Vs.                     -do-
                                 Co.
                                 Building No.7A, 6th Floor,
                                 DLF Cyber City, Phase-
                                 III, Gurgaon.




                             7
                                                                   ITA No.672/Del/2011
                                                         (GE Energy Parts Inc. vs. ADIT)
                                                 & 137 appeals of GE Group companies

5538/Del/2011       2008-09             GE Transportation Parts Vs.                 -do-
                                        LLC
                                        Building No.7A, 6th Floor,
                                        DLF Cyber City, Phase-
                                        III, Gurgaon.

5539/Del/2011       2008-09             GE Engine Services Inc. Vs.                 -do-
                                        Building No.7A, 6th Floor,
                                        DLF Cyber City, Phase-
                                        III, Gurgaon.

5543/Del/2011       2008-09             GE Engine Services         Vs.              -do-
                                        Malaysia
                                        Building No.7A, 6th Floor,
                                        DLF Cyber City, Phase-
                                        III, Gurgaon.


5541/Del/2011       2008-09             GE Caledonian Ltd.       Vs.               -do-
                                                         th
                                        Building No.7A, 6 Floor,
                                        DLF Cyber City, Phase-
                                        III, Gurgaon.


772/Del/2012        2001-02             General Electric Power          Vs.        -do-
                                        Systems Inc.
                                        AIFACS Building,
                                        1, Rafi Marg,
                                        New Delhi - 110 001.


                Assessees By    :   Shri S. Ganesh, Sr. Advocate,
                                    Shri Sachit Jolly, Shri Rashi Dhir,
                                    Shri Gautam Swarup, Shri Sidhartha
                                    Singh & Shri Rahul Sateeja, Advocates
                Department By   :   Shri Sanjeev Sharma, CIT &
                                    Shri Anuj Arora, CIT, DR


                                    8
                                                                  ITA No.672/Del/2011
                                                        (GE Energy Parts Inc. vs. ADIT)
                                                & 137 appeals of GE Group companies

          Date of Hearing               :   19.01.2017
          Date of Pronouncement         :   27.01.2017

                                    ORDER

PER BENCH:

These 138 appeals by different but connected assesses of GE group relate to the assessment years 2001-02 to 2008-09.

2. In all, following four issues have been raised in these appeals : -

i. Challenge to reassessment ii. Permanent establishment iii. Attribution of income iv. Interest u/s 234B.

3. While some of the appeals do not involve the issue of reassessment, but the other three issues are common to all.

4. In fact, there were 139 appeals by the GE group overseas entities before the Bench. The group chose GE Energy Parts Inc. vs. ADIT (ITA No.671/Del/2011- Assessment Year : 2001-02) as the lead case. Extensive arguments were made by both the sides in the case of GE 9 ITA No.672/Del/2011 (GE Energy Parts Inc. vs. ADIT) & 137 appeals of GE Group companies Energy Parts (supra) and it was candidly admitted that the remaining appeals involve mutatis mutandis similar issues. The arguments so made in the lead case were adopted by both the sides by submitting that the decision taken in the lead case on all the four issues will apply, to the relevant extent, to these 138 appeals.

5. We have passed a separate order in the lead case today and our decision on the four issues is that :-

i. Initiation of reassessment is valid. ii. Fixed place as well Agency Permanent establishment of all the GE overseas is established in India.
iii. Attribution of income to the PE should be 2.6% of the sales made by GE overseaes entities in India.
iv. Interest u/s 234B is not chargeable.

6. As the facts and circumstances of these 138 appeals under consideration are similar to the lead case, we apply our above decision to the instant appeals.

10 ITA No.672/Del/2011

(GE Energy Parts Inc. vs. ADIT) & 137 appeals of GE Group companies In the result, all the appeals are partly allowed.

The order pronounced in the open court on 27.01.2017.

               Sd/-                                           Sd/-

[SUCHITRA KAMBLE]                                 [R.S. SYAL]
 JUDICIAL MEMBER                              ACCOUNTANT MEMBER


Dated, 27th January, 2017.
dk
Copy forwarded to:
     1.   Appellant
     2.   Respondent
     3.   CIT
     4.   CIT (A)
     5.   DR, ITAT

                                                 AR, ITAT, NEW DELHI.




                                      11