IN THE HIGH COURT OF DELHI AT NEW DELHI
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ITA 599/2012
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CIT ..... Appellant
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Through Mr. Sanjeev Sabharwal, sr. standing counsel with Ms. Gayatri
Verma, Adv.
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versus
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MINDA INVESTMENT LTD ..... Respondent
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Through
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CORAM:
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HON'BLE MR. JUSTICE S. RAVINDRA BHAT
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HON'BLE MR. JUSTICE R.V.EASWAR
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O R D E R
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16.10.2012
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The Revenue is aggrieved by the order of the Income Tax Appellate
Tribunal (?ITAT?, for short) dated 03.01.2012 in ITA No.2536/Del/2011.
Question of law sought to be urged by it is whether the Tribunal fell
into error deleting the sum of `6,81,247/- disallowed by the Assessing
Officer, as part of the interest rates at borrowed capital by virtue of
Section 40A(2)(a)/(b).
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2. The assessee borrowed funds from financial institutions and paid
interest at 9% per annum on loan. The assessee charged 6% from the joint
venture for advancing the borrowed capital to it as loan. On being
queried the assessee made detailed submissions that the decision to
charge lesser interest was essentially a business one and it was entitled
to the entire deduction of the interest. The Assessing Officer however
was not satisfied and disallowed the claim. The assessee appealed to the
Commissioner of Income Tax (Appeals) who confirmed the addition.
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3. The ITAT on appeal by the assessee, accepted the contentions
placing reliance upon the decision of the Supreme Court in CIT Vs. S.A.
Builders (2007) 288 ITR 1.
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4. The Revenue submits that the ITAT?s approach is erroneous since the
claim for business deduction cannot be accepted on the provisions of the
statute i.e. Section 40A(2)(a)/(b) as the case may be.
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?5. We have duly considered the rival contentions and gone through the
record carefully. In our opinion, Learned First Appellate Authority was
not justified in observing that loan was given by the assessee without
any business exigencies. Learned CIT(Appeals) has observed that
explanation given by the assessee that it will get return in future is
not tenable. Learned First Appellate Authority has not assigned any
reason why it is not tenable. The assessee is a 50% shareholder of the
joint venture exploring the business possibility and made the investment
in the joint venture. In such situation, even if it has charged a lower
rate of interest, the interest expenses cannot be disallowed in view of
the decision of Hon?ble Supreme Court in the case of S.A.Builders
(supra). Apart from the above, we find that loan was given in foreign
currency to an Indonesian company. Assessing Officer ought to have
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compared the libor rates prevalent in the international market at that point of time. The assessee has demonstrated that such rate was in
between 4% to 5%. It has charged the rate in between 6.5% to 7%. Thus,
in such situation, even on this count also, no disallowance can be made.
Taking into consideration all these aspects, we allow the ground raised
by the assessee and delete the disallowance.?
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5. This Court is of the opinion that having regard to the assessee?s
position as a participant in the joint venture the fact that it borrowed
some amounts at higher rate of interest and advanced them to the joint
venture at a lesser rate was in furtherance of its business, the decision
of the Tribunal needs no interference. As a result this Court feels that
no substantial question of law arises.
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6. The ITAT on the other question of disallowance in Section 14A
remitted the matter for reconsideration in view of the decision in Maxopp
Investment Ltd. vs. CIT (2012) 247 CTR 162. Since that was done at the
behest of the assessee this Court does not disturb the said direction of
the Tribunal. The appeal is consequently dismissed on the above terms.
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S. RAVINDRA BHAT, J
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R.V.EASWAR, J
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OCTOBER 16, 2012
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vld
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$ 4
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