INFRASTRUCTURE Overview Budget 2011 doled out quite a few measures both tax and non-tax in order to boost investment in infrastructure sector. Key non-tax proposals include issuance of tax-free bonds to the tune of INR 300 billion, extension of tax exemption by a year on tax-saving infrastructure bonds, proposal to introduce special infrastructure debt funds to attract foreign financing in infrastructure sector and hike in FII investment limit by an additional USD 20 billion for investment in infrastructure-related sectors. On the direct tax side, extending tax holiday for power by a year was pretty much on expected lines. On the indirect taxes side there are material changes which may have far reaching impact for the infrastructure sector, such as significant revamp of CENVAT credit scheme necessitating a relook at prevailing tax positions; change in levy of service tax from receipt to accrual basis and introduction of prosecution provisions. On the future roadmap towards Goods & Services Tax ("GST") - Constitutional amendment bill to be introduced in the current Budget Session; work of drafting of model GST legislations underway; IT infrastructure to be soon put into place; though no specific date of implementation of GST announced. Implementation of draft Direct Taxes Code ("DTC") along with sectoral reforms is likely to muster right ingredients for the infrastructure sector. Recent regulatory developments Indian economy is expected to grow at hearty 8.6 percent this fiscal and in the next fiscal growth is expected to breach the 9 percent mark. As a result, need for developing robust and efficient infrastructure becomes inevitable. The Economic Survey 2011 remained upbeat on the need for rapidly expanding physical infrastructure capacity in the country. The Survey recognizes infrastructure as a critical component for effective functioning of our economy and industry and a key to our global competitiveness. Investment in infrastructure has scaled to 7.18 percent of the GDP in 2008-09 and is expected to scale to 8.37 percent by 2011-12. While the overall investment in infrastructure seems to be on target, the target in several sectors has been unsatisfactory and capacity additions have been lower than targeted. Preliminary assessment of investment in infrastructure during the twelfth plan estimates investments to the tune of USD 1,025 billion. Atleast 50 percent of the projected investment is estimated to come from the private sector. In the next fiscal, as we approach the twelfth plan, the foremost challenge will be to build huge capacities in a time bound manner and ensuring that projects provide a reasonable return on investments and at the same time result in sustainable and affordable world class infrastructure. Financing infrastructure would be a huge challenge in the coming years and would require judicious mix of fiscal and policy interventions. Apart from the need for substantial financial outlays, there are several non-financing constraints that will require urgent intervention in order to overcome execution issues at the pre and post development stage. Power Till date, reforms in the power sector in India have made significant varying progress across the value chain. Some of the major reform initiatives in the power sector in the past include – Introduction of the Electricity Act, 2003 and related regulations; unbundling of generation, transmission and distribution; entry of private independent power producers; tariff-based award of power projects; Contacts Sujit Ghosh Sujit.Ghosh@bmradvisors.com +91 124 3395040 trading and merchant power sales, development of national grid; open access; spot and futures market and so on. Nonetheless the reform remains incomplete. Given the massive future investment requirements and the critical role of the power sector in sustaining growth, the Economic Survey 2011 has called for some bold reforms in this sector. The Survey emphasizes the need for reforms in the following three directions: Strengthening independent regulators to ensure and promote adequate competition, balance interests and enhance the working of the market. Improving distribution and opening bulk supply to competition ie PPP mode with open access, long term concessions to private distribution companies; distribution franchisee mode where ownership of asset remains with the State; defining performance standards for State distribution companies. Revising electricity tariffs to more economic levels and reducing subsidies and cross-subsidies. Policy announcements Plan allocation for infrastructure sector increased from INR 1.74 trillion in 2010-11 to INR 2.14 trillion for 2011-12. Elevation in Rural Infrastructure Development Fund corpus from INR 160 billion in 2010-11 to INR 180 billion for 2011-12. The additional allocation to be used for creation of warehousing facilities. Plan allocation of INR 580 billion towards the flagship programme Bharat Nirman. In the coming year 2011-12, tax-free bonds amounting to INR 300 billion have been proposed to be introduced by various Government undertakings, including Indian Railway Finance Corporation, National Highway Authority of India, HUDCO and Ports, with a view to support infrastructure development in railways, ports, housing and highways development. Creation of special purpose vehicle in the form of notified infrastructure debt funds to attract foreign funds for infrastructure financing. FII limit for investment in corporate bonds, with residual maturity of over five years issued by companies in infrastructure sector raised by an additional limit of USD 20 billion taking the limit to USD 25 billion. FIIs permitted to invest in unlisted bonds with a minimum lock-in period of three years. However, the FIIs will be allowed to trade amongst themselves during the lock-in period. The Government proposes to come up with comprehensive policies in developing publicprivate-partnerships that can be used by the Central and the State Government for creation of public sector assets. Key tax proposals Direct tax Developers of Special Economic Zones ("SEZ") and SEZ units have been proposed to be brought within the ambit of Minimum Alternate Tax ("MAT") and Dividend Distribution Tax ("DDT") with effect from April 1, 2011 and June 1, 2011 respectively. Introduction of MAT and DDT (with marginal increase in the MAT rate by 50 basis points) is set to unwind the tax-free status for such companies. For the purpose of attracting long-term and low cost foreign funds, it is proposed to facilitate setting up of special vehicles in the form of notified infrastructure debt funds (to be notified by the Central Government and set up in accordance with the prescribed guidelines) resting upon the following beneficial proposals: Income of such debt funds to be exempt from tax. Interest received by non-residents from such debt funds to attract concessional withholding tax rate of 5 percent. The scheme for deduction to the extent of INR 20,000 (over and above the overall limit of INR 100,000 pertaining to the tax deduction on savings) currently available under section 80CCF for investments in notified long-term infrastructure bonds has been proposed to be extended for the financial year 2011-12 as well. The scope of 'specified business' eligible for deduction under section 35AD has been proposed to be expanded to include the business constituting developing and building housing project under the affordable housing scheme (to be framed by the Central Government and notified by CBDT) from April 1, 2011. Similar provisions have been proposed to be introduced for the business of production of fertilizer in India. The use of the words 'new hotel' and 'new hospital' for the purpose of the 'specified business' under section 35AD created certain ambiguity concerning set off of the losses of hotels and hospitals under section 73A which permits set off of the losses of a 'specified business' against the profits of other 'specified business'. The proposed substitution of the words 'hotel' and 'hospital' resolves the ambiguity. The terminal date for the commencement of specified operations by companies engaged in generating and distribution of power or laying transmission/ distribution lines (eligible for deduction under section 80IA) has been extended for a further period of one year till March 31, 2012. Indirect tax Power Exemption of excise duty extended to machineries and equipments required for development of auxiliary facilities such as ash disposable system, water intake, treatment and storage facilities and coal transportation facilities of such project, whether located inside or outside the Power Plant. Benefit also extended to power cables connecting generator to the transformer within the power plant. Similar exemption from customs duty mentioned in the explanatory notes to customs. However, unlike excise no formal notification has been issued in the context of customs yet. The customs explanatory note clarifies that no exemption on steel and cement required for construction of Power Project shall be available. However, no specific notification/ circular has been issued in this regard. Excise exemption granted on goods required for brownfield expansion of Mega Power Project. While recently a concessional rate of customs duty was prescribed for goods requied for expansion of brownfield Mega Power Project, no corresponding exemption was provided under excise. Vide Notification 6/ 2011-CE, complete exemption from excise duty has now been provided for such goods. Credit on goods used in a captive power plant outside the factory specifically allowed. Exemption of excise duty on goods supplied to 'ultra mega power projects' and 'mega power projects' delinked from customs duty exemption; however benefit still restricted to goods covered under Chapter 9801 of Customs Tariff. Transport Customs duty exemption extended to tunnel boring machines and part and components thereof for constucion of national highway projects. Complete exemption from Basic Customs Duty ("BCD") available on import of aircraft by nonscheduled operators whether for passenger services or chartered services has been withdrawn and such imports would now attract BCD at the rate of 2.5 percent. Also exemption from education cess and secondary and higher education cess presently available to aircrafts is being withdrawn. Hence the effective rate of customs duty would be 2.575 percent. Exemption in respect of railway locomotives has been withdrawn. These goods are now subjected to excise duty of 5 percent ad-valorem or 1 percent ad-valorem (provided that the manufacturer does not avail the CENVAT credit of inputs/ input services). Exemption has been provided on services in the nature of Works Contract, if performed wholly within the airport. Exemption has been provided on services in the nature of construction, repair, alteration and renovation of wharves, quays, docks, stages, jetties, piers and railways, if performed wholly within the port or other ports. Exemption from service tax (under the taxable category of transport of goods by air travel) granted for import cargo to the extent of amount of air freight which is included in the value for customs duty purposes. Service tax applicable in respect of transport of passengers by air service revised as follows: Domestic (economy): From INR 100 to INR 150 International (economy): From INR 500 to INR 750 International/ Domestic (other than economy): Standard rate of 10 percent plus cess Water supply projects Customs duty exemption earlier available for water supply project has been extended for water pumping stations and water storage facilities (reservoir). Other proposals Point of taxation rules, to be effective from April 1, 2011, would inter alia change levy of service tax from receipt to accrual basis. This may significantly impact the working capital and compliance requirements for the businesses. The definition of input and input service have been amended to exclude goods and services used for setting up factory of a manufacturer/ premises of a service provider, except when such goods/ services are being supplied by a sub-contractor to a main contractor. This may enhance the input tax cost resulting into higher capex cost for Project Owners. Credit in the hands of main contractor, providing services under Works Contract category and opting to pay Service Tax under the composition scheme, restricted to 40 percent when subcontractor does not claim any abatement/ deduction and pays Service Tax on the entire value of the contract after claiming credit on inputs. Cement, which hitherto was liable to Excise Duty at specified rate, is now subjected to both specific rate and ad-valorem rate. CENVAT credit has been allowed on services provided to SEZ developers/ units; this was a longstanding industry demand to ensure tax parity between goods and services supplied to SEZ developers/ units. Service Tax exemption/ refund scheme for SEZs rationalized. Concept of services 'wholly consumed' within the SEZ explained. CENVAT credit on ship breaking industry restricted to 85 percent of the Countervailing Duty ("CVD"). Ship breaking being a significant source of steel for infrastructure sector, this may adversely impact the cost of procurement of steel. BMR comments Clearly, infrastructure sector, besides the financial services sector, was the focus for majority of significant policy announcements. Given the importance of this sector for sustaining the economic growth trends, and enhanced emphasis on infrastructure investments in the Twelfth Plan, Budget proposals (both tax and non-tax measures) are likely to provide much needed fillip to this sector. Real Estate Overview While the Real Estate sector has recovered from the lows of previous years, yet there are significant challenges in the short to medium term and hence the expectations of the industry from the Budget 2011 were high. The expectations ranged from policy initiatives to ease up the liquidity crunch to tax incentives to boost demand. In the backdrop of these expectations, the key tax provisions on the taxation front impacting the real estate sector include the removal of MAT and DDT exemptions for SEZ developers and introduction of some investment linked incentives for the affordable housing sector. On the policy front, the interest subvention scheme has been extended with an upward revision to the existing caps. Similarly, housing loans upto INR 2.5 million in urban areas have been treated as priority sector lending. Further, it is proposed to set up Mortgage Risk Guarantee Fund to enhance credit worthiness of economically weaker section and Low Income Group households to enable a greater flow of housing credit to this section. Key tax proposals Direct tax MAT and DDT exemptions hitherto available to SEZ developers have been withdrawn. Hence, with the Budget 2011 proposals, the SEZ Developers who were not paying any tax on the profits from the SEZ development due to corporate tax, MAT and DDT exemptions are now required to pay MAT at 18.5 percent on their book profits and in addition are required to pay DDT at 15 percent on dividend distributions post June 1, 2011. SEZ Units that were hitherto not liable to MAT would also be subjected to MAT on their book profits. This would have an adverse impact on the marketability of SEZs developed/ being developed by SEZ developers. This change is again in line with the proposal in the DTC. Applicability of MAT on profits of SEZ developers and SEZ units has also been extended to Limited Liability Partnerships ("LLPs") and hence going forward such LLPs would be subject to MAT on their adjusted taxable income. Budget also proposes an investment linked deduction in respect of expenditure incurred in developing and building a housing project under notified scheme for affordable housing. Indirect tax Service tax Two new services are proposed to be brought into the service tax net with effect from the date of enactment of Finance Bill. Services provided by air-conditioned restaurants having license to serve liquor will also be now liable to service tax, with 70 percent abatement towards the sale of meals and beverages portion. The effective rate of service tax on the consolidated food bills would be 3.09 percent. Mere sale of food by way of pick-up or home delivery and goods sold at MRP are kept out of this levy. Short term accommodation provided by hotels, inns, clubs, guest houses, etc for a continuous period of stay of less than 3 months, with declared tariff of INR 1,000 per day or higher will now be liable to service tax with a proposed abatement of 50 percent, making the effective rate of tax at 5.15 percent. The service tax exemption notification for services received by the SEZ units and developers has been revamped. The basic two fold structure (i) of granting upfront exemption to services used for authorised operations and "wholly consumed" within the SEZ; and (ii) of granting refunds for services used for authorised operations that are not so wholly consumed remains; the criteria for the determination of "wholly consumed" services, which enjoy upfront exemption, has been laid out by borrowing the criteria from the Export of Services Rules, 2005. All services received by an entity in a SEZ (ie SEZ Developer or Unit), which does not have any other operations in domestic tariff area, will constitute "wholly consumed" services, eligible for upfront exemption. Refund of the remaining services which are not wholly consumed within the SEZ are made available on pro rata basis ie ratio of SEZ turnover to total turnover of the entity. Taxable services provided to an SEZ unit/ developer without payment of service tax are treated as "zero rated" and restrictions relating to "exempt services" will not apply. CENVAT credit No CENVAT credit would be available to a manufacturer or a service provided on goods used for construction of a building or civil structure; or laying of foundation or making of structures for support of capital goods. CENVAT credit on these goods would however be available when they are used for the provision of Port services, other Port services, Airport services, Commercial or Industrial Construction service, Construction of Residential Complex services, Works Contract services. No CENVAT credit would be available to a manufacturer or a service provided of the service tax paid on Architect services, Port services, other Port services, Airport services, Commercial or Industrial Construction service, Construction of Residential Complex services, Works Contract services ("specified services") used for construction of a building or civil structure; or laying of foundation or making of structures for support of capital goods. Credit of service tax paid on these services would however be available when these services are used for the provision of the above mentioned specified services. CENVAT credit has been restricted to 40 percent of the tax paid on input services relating to erection, commissioning & installation; commercial or industrial construction and construction of residential complex, in case tax has been paid on full value of the service after availing CENVAT credit on inputs, when received by an assessee opting to pay service tax under the works contract (Composition Scheme for Payment of Service Tax) Rules, 2007). This has been done to ensure that the credit on inputs is not availed of indirectly while availing of the composition scheme. Central Sales Tax Rate of Central Sales tax on "Declared Goods" including iron and steel has been increased from 4 percent to 5 percent. BMR comments While the impact of Budget proposals is being debated, the real estate sector seems to have lost significant ground vis-à-vis other sectors. Withdrawal of MAT and DDT exemptions for SEZ developers is a dampener and is likely to neutralize income tax incentives for SEZs. While the policy measures announced are largely in line with expectations, the implementation of the same will need close monitoring to yield intended outcomes. Please Contact : Abhishek Goenka, Abhishek.Goenka@bmradvisors.com, +91 80 40320100 © Copyright 2011, BMR Advisors. All Rights Reserved Disclaimer: This newsletter has been prepared for clients and firm personnel only. It provides general information and guidance as on date of preparation and does not express views or expert opinions of BMR Advisors. The newsletter is meant for general guidance and no responsibility for loss arising to any person acting or refraining from acting as a result of any material contained in this newsletter will be accepted by BMR Advisors. It is recommended that professional advice be sought based on the specific facts and circumstances. This newsletter does not substitute the need to refer to the original pronouncements.