KPMG FLASH NEWS KPMG IN INDIA Bombay High Court judgment upholds sales tax on use of trademarks; rejects reliance placed on BSNL ruling 25 February 2015 Background The Bombay High Court, in the case of Tata Sons Limited (the petitioner), has held that transfer of right to use goods of incorporeal or an intangible character such as trademarks, copyrights, patents, etc. is exigible to State Value Added Tax and that there need not be any exclusive and unconditional transfer. The transaction should attract tax even if there may be multiple transferees and the transferor continues to use goods. Further, it observed that the Supreme Court in 1 the case of Bharat Sanchar Nigam Limited (BSNL) dealt with altogether different controversy, and hence its ruling can be distinguished from the present case. The said Agreement entered into by TSL with various subscriber companies was examined by the sales tax department who concluded that the transactions embodied in the said Agreement was covered by the provisions of the Maharashtra Sales Tax on the Transfer of the Right to use any Goods for any Purposes Act, 1985 (the Lease Tax Act) and issued notices for assessment and passed separate Assessment Orders. Being aggrieved, the petitioner filed appeals which were dismissed by the Deputy Commissioner of Sales Tax (Appeals) and then by the Honourable Maharashtra Sales Tax Tribunal level; The petitioner then filed a writ petition with the Bombay High Court challenging the levy of tax on the subscriptions received by it from subscribing companies. Facts of the case The petitioner entered into agreements with various TATA companies (Subscribing Companies) with a view to systematically develop, promote and enhance the Tata brand, as well as to legally protect the same. The said Agreement granted to the subscribing companies the right to obtain a non-exclusive and non-assignable licence to use the Tata Marks. ___________ Issue before the High Court Whether the subscriptions received by the petitioner under the agreements entered into with various subsidiaries and group companies is liable to tax under the Lease Tax Act? 1 Bharat Sanchar Nigam Limited v. Union of India and others (2006) STC Vol. 195 pg. No. 91 © 2015 KPMG, an Indian Registered Partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. High Court’s judgment The Bombay High Court has held as follows: Upon reading of the entire Lease Tax Act and various provisions together and harmoniously, the transaction between the petitioners and the subscribers envisage a transfer of right to use the goods which would include the Marks as well. Further, the Lease Tax Act does not give any indication that the right to use the incorporeal/intangible goods should be exclusively and unconditionally transferred in favour of the transferee. The underlying controversy in the decision of BSNL was the relationship between a telephone connection service provider and its customer which was essentially in the nature of service. The observations, findings and conclusions of the said judgment cannot be extended to the facts and circumstances of the present case. Going by the plain and unambiguous language of the Lease Tax Act, the element of exclusivity and unconditional transfer cannot be read in. Therefore, the tests in para (d) and (e) of para 98 as specified in BSNL judgment cannot be read in isolation and into the Lease Tax Act. Further, it is incorrect to hold the Division Bench ruling 2 in Duke & Sons Pvt. Ltd. as no longer good in law, since the judgment has been consistently referred and quoted with approval by Kerala High Court and Andhra Pradesh High Court which was subsequent to the judgment of the Supreme Court in BSNL. The Bombay High Court upheld the levy of sales tax on the agreements under the Lease Tax Act. Further, the High Court has not expressed any opinion on the Maharashtra Sales Tax Tribunal’s favourable 6 decisions in the case of Smokin Joe and Diageo 7 India where separate proceedings are pending with the Bombay High Court. In light of this High Court judgment, the transactions of transfer of right to use, with or without exclusive and unconditional transfer, could also be brought under the purview of sales tax/VAT and may lead to reopening of the debate regarding the meaning of transfer of the right to use goods. This is expected to also raise the question of dual taxation on licences in respect of intellectual property such as trademarks, copyrights, patents, etc. which are already subject to service tax. Our comments The issue of taxability of transaction of transfer of right to use has always been a matter of litigation. The decision of the Bombay High Court has re-ignited the controversial issue of transfer of right to use. The Bombay High Court in the present judgment has concurred with the earlier decision in the case of Dukes & Sons Pvt. Ltd by holding that it is good law. The said decision has been referred and relied upon by the Kerala High Court in the case of Kreem 3 Foods Private Limited and in the case of Jojo Frozen 4 Foods (P) Ltd and by the Andhra Pradesh High Court in 5 the case of Nutrine Confectionery Co Pvt Ltd . _____________________ _____________ 2 Commissioner of Sales Tax v. Dukes and Sons Pvt. Ltd. 1999 (1) MH.L.J. 26 Kreem Foods Private Limited v. State of Kerela (2009) 24 VST 333 Jojo Frozen Foods (P) Ltd. v. State of Kerela (S.T.Rev. No. 12 of 2006) 5 Nutrine Confectionery Co. Pvt. Ltd. v. State of Andhra Pradesh (2011) 40 VST 327 (AP) 3 4 6 Smokin’ Joe’s Pizza Pvt Ltd v. State of Maharashtra – Appeal No. 25 of 2004 7 Diageo India Pvt. Ltd. v. State of Maharashtra – Second Appeal Nos. 1432 to 1438 of 2006 © 2015 KPMG, an Indian Registered Partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. 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