CA NeWs Beta*: Analysis of L&T - Service Tax - Impact on Valuation of WCT in residential apartments.

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Wednesday, December 31, 2014

Analysis of L&T - Service Tax - Impact on Valuation of WCT in residential apartments.



Construction  Service / Works Contract- Residential Apartments
-       Impact of Larsen & Toubro [ K.Raheja] Judgment.
-       Madhukar N Hiregange
Commercial tax is a largest [maximum] contributor of revenue to every State. There were attempts in late 1990s and later by Sales Tax authorities to cover works contract under tax. However in several disputes, it was held that there was no sale and therefore not taxable.
States were keen to get the huge revenue from this sector [ presently about 10% of the
GDP of India] into taxation. The Government by way of the 46th amendment to the Constitution of India inserted an article 366 (29A) to enable several such activities which were held as not liable as a sale. States took some time [ 2002 to 2005] to make laws to specify what was a works contract and started to collect the tax on the same from the contractors and dealers involved in works contract of indivisible nature.
The contract broadly can be classified under
A)   Where the sale is insignificant to service. Then it would be considered as a service only.
B)   Where the service is insignificant to sale. Then it would be considered as a sale only.
C)   Where the service as well as sale elements are significant. Then it would be considered as a works contract. The works contracts further could be bifurcated as under:
I.               In relation to Immovable property [Buildings, Plant & machinery permanently embedded in earth, Transmission towers, roads, dams bridges etc.]
II.             Movable property [ bus bodies, machinery repairs, electroplating, galvanisation etc]
Dominant Intention Test
In normal course to decide whether the contract is one of sale or service the dominant objective or intention of the contracting parties would be important. However once a contract is a works contract then the dominant intention test is no longer applicable due to the deeming fiction created by change in the law[1].as per the Landmark decision by Supreme Court by a 3 member bench.
Divisible Contracts Vs Indivisible Contracts
Where there are separate contracts for the supply of the goods and another contract for the service or erection, construction, repair, mounting, dyeing, fabricating etc then the supply would be considered as a sale. The activity of labour/ skill / use of machinery etc to complete the job would be said to be service. These type of contracts are divisible contracts[2]. The conditions including the penalties built into the purchase order/ work order on different terms for the supply and service would add to the clarity and avoid disputes.
The Andhra Pradesh HC[3] observed that there were no standard formulae to determine whether a transaction was works contract or sale transaction and that it would depend on the facts and circumstances.  While dealing with the issue in hand, it held that the dealer had entered into a maintenance agreement with the customer to charge labour and overhaul charges at a particular rate and replacement of spares at another particular rate. The Court held that this is a contract of sale and sales tax would be applicable only on the value of spares charged by the customer;
There is a contract which is awarded for a lump sum. However there is a bill of quantity attached to the same along with the amount payable for each component of supply as well as each component of service. Billing is done exactly as per the break up provided. This maybe considered as a divisible contract. This would also be as per the latest decision of Kone Elevators, which is also as per the Larsen & Toubro of 2013. This view would not hold good however where such break-up is only for payment mile stones.  
Sale of Immovable Property in the course of construction: The Larger Bench of the Supreme Court has confirmed the earlier order in  K.Raheja of the Karnataka High Court that even in the contract for sale of immovable property in future, there is a works contract and that portion of the work which is incomplete as on the date of the contract would be liable to tax.*[4] It was observed in the decision that the dominant intention test would not be applicable for works contract.
Sale of Completed Construction: This also means that once the building is complete as evidenced by the certification by an Architect or registered qualified engineer duly supported by electricity bills, there would be no sales tax applicable.
Analysis of the Larsen & Tubro in 2013 following the earlier K.Raheja & L&T of Karnataka High Court of 2005
The decision of could be of immense value in immovable property transactions irrespective of the option of composition or otherwise in most States.
We examine some of the issues raised and decision thereunder:
1.    Even in case of a single agreement to sell an apartment in future with certain specification, there is a works contract involved. It cannot be said that the construction is done for the developer and NOT done on behalf of the buyer. [ Para 110] Therefore even in single contract agreements service tax would be payable on the balance of construction to be done.

2.    The development agreement between the owner of land and developer is a transaction of transfer of immovable property as well as works contract. [ para 111] The transfer of in progress property [ that which the landlord sells in the course of construction] would be liable to service tax in the hands of the developer.

3.    The goods portion in works contract is permissible to be taxed even if taxed after incorporation as long as it does not tax transfer of immovable property.  [ Para110]  The deduction for land is available from the value.

4.    The works contract is only from the stage the develop enters into a contract with the apartment buyer. The value addition made to the goods transferred after the date of agreement is entered into can ONLY be made chargeable to tax. [ para 115] This means that only on the portion incomplete VAT is chargeable. By extension service tax also would be only on that balance amount.

5.    Where at the time of construction and until construction is complete there was no contract with any buyer, the goods used in construction cannot be deemed to have been sold by the builder since there is no purchaser.  [ para 117] This confirms the understanding that once complete no VAT would be applicable. Consequently even service tax would not be applicable post completion.  
Impact of Above decision can be understood by way of an illustration: Apartment in Bangalore being sold initially at Rs. 5000 per sft. Agreement to sell {Immovable property portion} is Rs. 2500 and Construction agreement is Rs.2500. At the start of the projects Rs. 2500 would be liable to VAT ( depending on option) and Service Tax at 4.944 ( 12.36 x 40. Assumed to be total of 9 % = Rs. 225 per sft. At 50% completion the price would be around Rs.6000/- again normally broken into 3000 for each component. However as per the L&T judgment 50% of the construction is complete. Therefore agreement to sell would be Rs. 4500 and construction Rs.1500. At the rate of 9% it would be Rs.135 per sft. Towards the end it would be less than Rs. 50 per sft. Once complete neither VAT nor Service Tax would be applicable. This benefit could be passed onto the buyers.
The real estate industry has slowly started to take advantage of this decision by getting percentage completion certificates and depending on the quantum of completion adding the completed construction value as a component in the agreement to sell [ which is for immovable property] in addition to the value of undivided interest in land. This would benefit the buyers for sure depending on at what stage they entered into an agreement with the developer.
However some developers may continue to follow the earlier method to maintain uniformity, ensure that the credit reversals are not necessary in K-VAT and additional record keeping requirement.
Therefore the L&T judgment while taxing the single contracts has also been a boon where it has clearly clarified that to the extent of completed part, there cannot be a tax as that part is an immovable property. 
This article is based on a chapter of – CST – Handbook [ With GST Impact] to be published by Puliani Law House, Bangalore.


[1] L&T Ltd Vs State of Karnataka – 2013 (65) VST 1 (SC); BSNL Vs UOI – 2006 (145) STC 91 (SC)
[2] Sarvodaya & Co Vs St of Maharastra – 1976 (38) STC 86 ( Bom)
[3] Eastern Typewriters Service Vs St of AP – 1978 (42) STC 18 (AP)
[4] L&T Ltd Vs State of Karnataka – 2013 (65) VST 1 (SC)

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