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Sl     Name                Assessee's reasons           TPO's reasons
No
1      Avani    Cimcon Super-normal profits,            Based               on
       Technologies Ltd Functionally different,         information received
                        Revenue from software           u/s.133(6),          it
                        services & software             qualifies     all  the
                        products and no                 filters applied by the
                        segmental information           TPO
                        available



2     Celestial Labs Ltd   Functionally    different,   Based                  on
                           Company       is      into   information received
                           Bioinformatics and has       u/s.133(6),       it    is
                           earned super normal          mainly a R & D
                           profit                       company              and
                                                        qualifies     all     the
                                                        filters applied by the
                                                        TPO
3      Kals Infosystems Functionally     different,     As per the reply
       Ltd              Revenue from software           received             u/s.
                        services    &     software      133(6), it qualified
                        products      and        no     all filters applied by
                        segmental     information       the AO
                        available
4      Mega Soft Ltd    Functionally     different,     As per information
                        Revenue from software           u/s.133(6),         its
                        services &        software      consulting division is
                        products and TPO has            into          software
                        disregarded             the     development
                        segmental     information       services and its SWD
                        provided and taken the          segment qualifies all
                        company as comparable           the filters applied by
                        at enterprise level             the TPO
     IT(TP)A.1102/Bang/2011                                                        Page - 9

5     E-Zest   Solutions Functionally   different,     Based       on      the
      Ltd                Company is into high          information
                         end technical services        u/s.133(6),       it is
                         which comes under the         engaged in software
                         nature of Knowledge           development
                         Process      Outsourcing      services            and
                         services                      qualifies     all   the
                                                       filters applied by the
                                                       TPO

6     Helios& Matheson Functionally   different,       Qualifies     all   the
      Information      Company is engaged in           filters        applied.
      Techno-logy Ltd  development and sale of         Hence        to      be
                       software products               accepted             as
                                                       comparable
7     Quintegra         Functionally      different,   It is in to software
      Solutions Ltd     Company         is      into   development
                        preparatory        software    services           and
                        products,              owns    qualified     all   the
                        intangibles.            Also   filters applied by the
                        engaged in R & D               TPO
                        activities   and      hence
                        creation of IPR
8     Thirdware         Functionally      different,   Based        on     the
      Solutions Ltd     company is engaged in          information         u/s
                        product      development       133(6), it qualified
                        and earns revenue from         all the filters applied
                        sale     of  licences      &   by the TPO
                        subscription. Segmental
                        information for product
                        development             and
                        software     development
                        not given in P & L A/c.
9     Ishir    Infotech Outsources the work,           As per the reply
      Ltd               fails employee cost ˃          received u/s 133(6),
                        25% filter                     it qualifies all filters
                                                       applied by the AO
  IT(TP)A.1102/Bang/2011                                                         Page - 10

10 Lucid     Software Functionally    different. Pure          software
   Ltd                Company      deals    with development service
                      software products          provider.         It is
                                                 considered
                                                 comparable as it
                                                 qualified     all   the
                                                 filters applied by the
                                                 TPO



11 Flextronics Soft- Turnover               filter.   Qualified     all the
   ware Systems Ltd Contradiction       between       filters applied hence
   (seg)             133(6) reply and annual          to be accepted as
                     report                           comparable
12 Infosys           Turnover               filter.   It is into software
    Technologies Ltd Functionally      different,     development
                     develops           software      services          and
                     products.              Owns      qualified    all  the
                     significant    intangibles,      filters applied hence
                     brand value, market              to be accepted as
                     leader, substantial R & D        comparable
                     expenses
13 Persistent        Turnover               filter.   As       per      reply
   Systems Ltd       Functionally      different,     received            u/s
                     engaged     in     software      133(6), it qualifies
                     product designing and            all filters applied by
                     analytical services              the AO
14 Sasken            Turnover               filter.   Qualified     all   the
    Communication    Functionally      different,     filters applied hence
    Technologies Ltd substantial     R     &     D    to be accepted as
                     expenses,        significant     comparable
                     intangibles, owns IPRs,
                     underwent restructuring
                     during the year
15 Tata Elxsi Ltd Turnover                  filter.   Company       satisfies
    (seg             Functionally      different,     all filters. TPO has
                     software           segment       considered         the
                     consists    of      product      software
                     design             services.     development           &
                     Innovation           design      services segment of
                     engineering and visual           the company as a
                     computing               labs.    comparable
                     Significant R & D, brand
                     value, size
  IT(TP)A.1102/Bang/2011                                                         Page - 11

16    Wipro Ltd            TO filter.    Functionally   As the segmental
                           different, both SWD and      details are available
                           product      development     for    SWD segment
                           (no           segmental),    on standalone basis
                           significant intangibles &    the      same      is
                           market leader                considered    as    a
                                                        comparable
17    iGate      Global TO filter
      Solutions     Ltd
      (seg)
18    Mindtree          TO filter
      Consulting Ltd




 9.      In   the   case    of   Meritor   LVS   (India)    P   Ltd    v.   ACIT   in

45. From the material available on record, it transpires that the TPO has accepted that up to AY 06-07 this company was classified as a Research and Development company. According to the TPO in AY 07- 08 this company has been classified as software development service provider in the Capitaline/Prowess database as well as in the annual report of this company. The TPO has relied on the response from this company to a notice u/s.133(6) of the Act in which it has said that it is in the business of providing software development services. The Assessee in reply to the proposal of the AO to treat this as a comparable has pointed out that this company provides software products/services as well as bioinformatics services and that the IT(TP)A.1102/Bang/2011 Page - 15 segmental data for each activity is not available and therefore this company should not be treated as comparable. Besides the above, the Assessee has point out to several references in the annual report for 31.3.2007 highlighting the fact that this company was develops biotechnology products and provides related software development services. The TPO called for segmental data at the entity level from this company. The TPO also called for description of software development process. In response to the request of the TPO this company in its reply dated 29.3.2010 has given details of employees working in software development but it is not clear as to whether any segmental data was given or not. Besides the above there is no other detail in the TPO's order as to the nature of software development services performed by the Assessee. Celestial labs had come out with a public issue of shares and in that connection issued Draft Red Herring Prospectus (DRHP) in which the business of this company was explained as to clinical research. The TPO wanted to know as to whether the primary business of this company is software development services as indicated in the annual report for FY 06-07 or clinical research and manufacture of bio products and other products as stated in the DRHP. There is no reference to any reply by Celestial labs to the above clarification of the TPO. The TPO without any basis has however concluded that the business mentioned in the DRHP are the services or businesses that would be started by utilizing the funds garnered though the Initial Public Offer (IPO) and thus in no way connected with business operations of the company during FY 06-07. We are of the view that in the light of the submissions made by the Assessee and the fact that this company was basically/admittedly in clinical research and manufacture of bio products and other products, there is no clear basis on which the TPO concluded that this company was mainly in the business of providing software development services. We therefore accept the plea of the Assessee that this company ought not to have been considered as comparable."

25. In the order of the TPO, operating margin was computed for this company at 60.23%. It is the complaint of the assessee that the operating margins have been computed at entity level combining software services and software product segments. It was submitted that the product segment of Megasoft is substantially different from its software service segment. The product segment has employee cost of 27.65% whereas the software service segment has employee cost of 50%. Similarly, the profit margin on cost in product segment is 117.95% and in case of software service segment it is 23.11%. Both the segments are substantially different and therefore comparison at entity level is without basis and would vitiate the comparability (submissions on page 381 to 383 of the PB-I). It was further submitted that Megasoft Limited has provided segmental break-up between the software services segment and software product segment (page 68 of PB-II), which was also adopted by the TPO in his show cause notice (Page 84 of PB-I). The segmental results i.e., results pertaining to software services segment of this company was:

17. As per the discussion in para 6.3.2. of the order of the TPO, the reason advanced for including KALS Information Systems Ltd., is to the effect that the said concern's application software segment is engaged in the development of software which can be considered as comparable to the assessee company. The said concern is engaged in two segments namely application software segment and Training. As per the TPO, the application software segment is functionally IT(TP)A.1102/Bang/2011 Page - 20 comparable to the assessee as the said concern is engaged in software services. The stand of the assessee is that a perusal of the Annual Report of the said concern for F.Y. 2006-07 reveals that the application software segment is engaged in the business of sale of software products and software services. The assessee pointed out this to the TPO in its written submissions, copy of which is placed in the Paper book at page 420.3 to 420.4. The assessee further pointed out that there was no bifurcation available between the business of sale of software products and the business of software services, and therefore, it was not appropriate to adopt the application software segment of the said concern for the purposes of comparability with the assessee's IT-Services Segment. The TPO however, noticed that though the application software segment of the said concern may be engaged in selling of some of the software products which are developed by it, however, the said concern was not into trading of software products as there were no cost of purchases debited in the Profit & Loss Account. Though the TPO agreed that the quantum of revenue from sale of products was not available as per the financial statements of the said concern, but as the basic function of the said concern was software development, it was includible as it was functionally comparable to the assessee's segment of IT-Services.