Skip to main content

ITR Notices to MNCs Render PAN Relaxation Ineffective

BACK TO SQUARE ONE A fortnight ago, CBDT had eased the norm for MNCs to have mandatory PAN no. for availing sops under tax treaties but it's still a must for filing returns
Two weeks after the Central Board of Direct Taxes relaxed the norm of having mandatory PAN cards so that they can pay lowest domestic tax rates, many have now started to receive notices from the income tax for filing tax returns.
It is a Catch-22 situation for the companies; to file returns they need to submit a PAN number, so the relaxation means zilch.
While the total number of notices could not be ascertained, a person close to the development said the government is likely to send out 100 notices including those that have already been dispatched. Any multinational not filing for tax returns under any pretext would have to face further penalties from the Income Tax department.
The Central Board of Direct Taxes (CBDT), about a fortnight back, had given relaxation to multinationals (non-resident companies) from providing PAN number in India while claiming TDS (tax deducted at source) benefits. “While now on, the tax rate under treaty or the Income Tax Act would be deducted on a multinational's income arising from India even if it doesn't have a PAN number, requirement of filing of returns would still be there and hence would nullify the relief from obtaining PAN,“ said Amit Maheshwari, Partner, Ashok Maheshwary & Associates LLP.
“Requirement to file return of income is independent of the TDS re quirement and if any company doesn't file the return, the tax authorities could initiate proceedings under section 148 of the Act levying interest and penalty, as this means the income is escaping scrutiny,“ said Rakesh Nangia, managing partner, Nangia & Co.
Until now, tax would be withheld from the income earned by multinationals from any source in India.However, the multinational can take advantage of lower tax rates if it is coming from a country with which India has a tax treaty. But to avail the tax treaty rates, the multinational has to provide their PAN number. Not doing so would mean Income Tax department can slap domestic rates at around 20%. This at a time tax applicable under treaties would be about 10%. Many multinationals that dealt with Indian companies on a one-time basis, preferred not to submit PAN details. Some multinationals have also demurred from submitting the details for other reasons.In many cases multinationals did have a PAN card. However, the CBDT in the circular issued about a fortnight back, said multinationals do not need to submit their PAN number to get benefits from the tax treaties.
Industry trackers say that there are also practical difficulties for a multinational caught in the situation. This is mainly because if these companies do not have a PAN number but taxes are deducted, the tax credit would not show against the company's name if there is no PAN number and hence discrepan cies would arise at the time of processing of tax returns filed by them. “To be fully compliant, it would be advisable to obtain PAN if the income is taxable in India. Though the compliance by MNCs in terms of filing of return is low in such cases, the tax department in its drive to identify non-filers is expected to identify non-filers and ask them to file a return,“ said Maheshwari.
Experts say that tax is also withheld for salary paid to expatriates and they too are required to file income tax return. Many multinationals and expatriates have also started applying for the PAN in India.For filing income tax return it would be obligatory on part of foreign company and expatriates to apply for PAN in India.
The Economic Times New Delhi, 21 July 2016

Comments

Popular posts from this blog

RBI deputy governor cautions fintech platform lenders on privacy concerns during loan recovery

  India's digital lending infrastructure has made the loan sanctioning system online. Yet, loan recovery still needs a “feet on the street” approach, Swaminathan J, deputy governor of the Reserve Bank of India, said at a media event on Tuesday, September 2, according to news agency ANI.According to the ANI report, the deputy governor flagged that fintech operators in the digital lending segment are giving out loans to customers with poor credit profiles and later using aggressive recovery tactics.“While loan sanctioning and disbursement have become increasingly digital, effective collection and recovery still require a 'feet on the street' and empathetic approach. Many fintech platforms operate on a business model that involves extending small-value loans to customers often with poor credit profiles,” Swaminathan J said.   Fintech platforms' business models The central bank deputy governor highlighted that many fintech platforms' business models involve providing sm

Credit card spending growth declines on RBI gaze, stress build-up

  Credit card spends have further slowed down to 16.6 per cent in the current financial year (FY25), following the Reserve Bank of India’s tightening of unsecured lending norms and rising delinquencies, and increased stress in the portfolio.Typically, during the festival season (September–December), credit card spends peak as several credit card-issuing banks offer discounts and cashbacks on e-commerce and other platforms. This is a reversal of trend in the past three financial years stretching to FY21 due to RBI’s restrictions.In the previous financial year (FY24), credit card spends rose by 27.8 per cent, but were low compared to FY23 which surged by 47.5 per cent. In FY22, the spending increased 54.1 per cent, according to data compiled by Macquarie Research.ICICI Bank recorded 4.4 per cent gross credit losses in its FY24 credit card portfolio as against 3.2 per cent year-on-year. SBI Cards’ credit losses in the segment stood at 7.4 per cent in FY24 and 6.2 per cent in FY23, the rep

India can't rely on wealthy to drive growth: Ex-RBI Dy Guv Viral Acharya

  India can’t rely on wealthy individuals to drive growth and expect the overall economy to improve, Viral Acharya, former deputy governor of the Reserve Bank of India (RBI) said on Monday.Acharya, who is the C V Starr Professor of Economics in the Department of Finance at New York University’s Stern School of Business (NYU-Stern), said after the Covid-19 pandemic, rural consumption and investments have weakened.We can’t be pumping our growth through the rich and expect that the economy as a whole will do better,” he said while speaking at an event organised by Elara Capital here.f there has to be a trickle-down, it should have actually happened by now,” Acharya said, adding that when the rich keep getting wealthier and wealthier, they have a savings problem.   “The bank account keeps getting bigger, hence they look for financial assets to invest in. India is closed, so our money can't go outside India that easily. So, it has to chase the limited financial assets in the country and