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Lufthansa Cargo India Private Ltd. vs Dcit [Alongwith T.D.S. Appeal Nos. 66, ... on 30 June, 2004

11. We find that the issue is a covered issue by co-ordinate bench for assessment year 2008-09 though there is a difference on facts inasmuch as expenditure to the extent of 60% was held to be capitalized on the ground that during that year the expenses of Asia Pacific headquarters were also aimed at increasing the installed capacity from 6 lakhs units p.a. to 10 lakhs units p.a. That aspect of the matter, however, is no longer relevant, and that is not even revenue's case before us. We have also noted that there is no dispute about the rendition of services, but, as in the last year, the dispute is about the services being in the nature of shareholder services. That plea, in our considered view, is wholly unsustainable in law. A core management support service, under a cost contribution arrangement, is inherently outside the limited scope of shareholder services. These services are required for ITA No. 381/Ahd/2015 Tudor India Pvt Ltd Vs. ACIT Assessment year: 2010-11 Page 15 of 16 effective administration and management of the assessee company on day-to-day basis. Whether assessee needs these services or not or whether assessee derives "substantial benefit" from these services or not is not really relevant. That should be best left to the commercial wisdom of the assessee. What is material is whether the services were rendered or not, and whether or not the cost allocation was on a fair and reasonable, even if not wholly precise and accurate, basis and both of these tests are clearly satisfied on the facts of this case. It is also not a case in which benefits are so trivial or illusory that it can be said that the assessee did not derive any benefit from these services at all. The emails, correspondence and other corroborative details clearly show rendition of services, and the allocation being on approximate time basis show reasonableness in allocation of costs. As for the fact that the date of agreement is a date subsequent to commencement of work under the agreement, nothing really turns on it inasmuch as the existence of a formal agreement is not even a sine qua non for a cost contribution arrangement. It is not the case of the revenue that the agreement is not a sham agreement. The agreement may have been formally entered into on a later date but it covers the entire period and there is no dispute about rendition of services. In our considered view, in the light of these discussions and respectfully following the co-ordinate bench decision in assessee's own case for the assessment year 2008-09, we are unable to see any legally sustainable merits in the impugned arm's length price adjustments in respect of management fees. As regards the arm's length price adjustment in respect of insurance premium share, we find that this issue is also covered by the co-ordinate bench decision in assessee's own case for the assessment year 2008-09 wherein the co-ordinate bench has, inter alia, observed as follows:-
Income Tax Appellate Tribunal - Delhi Cites 28 - Cited by 305 - Full Document

Cit vs Ekl Appliances Ltd on 29 March, 2012

26. In the present case, though a finding is given to the effect that no services are rendered, in the light of the contradictions in this finding and the observations above, it is clear that in effect commercial expediency of this payment is questioned. That exercise, in our considered view-- particularly in the light of Hon'ble Delhi High Court's judgment in the case of CIT v. EKL Appliances Ltd. [2012] 345 ITR 241, cannot be conducted in the course of ascertaining the arm's length price.

Radhasoami Satsang, Saomi Bagh,Agra vs Commissioner Of Income Tax on 15 November, 1991

28. We observe that the issue raised in this ground is covered to a wide extent by this decision of Tribunal as the facts before us are quite similar to the facts adjudicated in the above decision of the Tribunal. However on examining the facts of the instant appeal in the light of the decision of Tribunal quoted above we are of the view that in the instant appeal the alleged allocation of managerial fees was both in the nature of Revenue and capital expenditure because the time and suggestions given by the president Asia Pacific Mr. Luke Lu was helpful to the assessee to day to day business activity as well as expansion and increase in the installed capacity. Therefore as far as the view taken by both the lower authorities of calculating of managerial fees at Nil does not seems to be on sound footing and it would be fair enough if the alleged managerial fees is divided into capital and receipt nature of expenses in the ratio of 60:40. We accordingly allow the claim of allocation of managerial expenses at Rs. 7,11,638/- and confirm the remaining disallowance of Rs. 10,67,457/-. Accordingly appeal of the assessee is partly allowed."
Supreme Court of India Cites 18 - Cited by 1110 - R B Misra - Full Document
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