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Case lawITAT › DCIT v Total Oil India Pvt Ltd (Special Bench)
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DCIT v Total Oil India Pvt Ltd (Special Bench)

My company paid dividend distribution tax on dividend to a French shareholder. Can I pay at the lower treaty rate on dividends instead of the section 115-O rate?

My company paid dividend distribution tax on dividend to a French shareholder. Can I pay at the lower treaty rate on dividends instead of the section 115-O rate?

This question is now before the Supreme Court and must not be treated as closed. What follows is what this Special Bench decided in April 2023; for where the point stands today, read the validity note. No, on the reasoning of this Special Bench. It treated dividend distribution tax under section 115-O as a charge on the domestic company on its own distributed profits, not a tax paid on behalf of the shareholder, following the Bombay High Court in Godrej & Boyce that the company does not act as the shareholder's agent and the charge is not on dividend in the shareholder's hands. It held that Tata Tea, which upheld the constitutional validity of section 115-O, does not support the taxpayer, a precedent being an authority only for what it actually decides. On that footing the shareholder's treaty rate does not limit the section 115-O rate.

Decided by the ITAT (Income Tax Appellate Tribunal, Mumbai, Special Bench - G.S. Pannu, President, N.V. Vasudevan, Vice President, and Vikas Awasthy, Judicial Member; order authored by G.S. Pannu) on 2023-04-20, reported as ITA No. 6997/Mum/2019 with C.O. No. 57/Mum/2019 (assessment year 2016-17), Special Bench, Mumbai; heard 22 February 2023, pronounced 20 April 2023. It bears on section 115-O, section 90(2), section 2(43), section 10(33), section 4 of the Income Tax Act 1961, in Capital Gains Exemptions and How Tax Law Is Read matters.

Validity check could not be completed. This decision no longer states the last word and must not be offered as settling the point. The Bombay High Court at Goa in M/s. Colorcon Asia Pvt. Ltd. v. Joint Commissioner of Income Tax, Tax Appeal No. 5 of 2024, neutral citation 2025:BHC-GOA:2418-DB, decided 28 November 2025, declined to follow this decision and held that a domestic company is entitled to restrict the rate on dividend distributed to its UK parent to ten per cent under Article 11 of the India-UK treaty, on the ground that DDT is not an income tax on the company's profits but a tax on the shareholder's dividend charged in the company's hands for administrative convenience. A coordinate Division Bench of the Bombay High Court in Foseco India Ltd. Company v. ACIT, Income Tax Appeal No. 1123 of 2025 and six companion appeals, decided 27 April 2026, then doubted Colorcon Asia and referred to a Larger Bench (i) whether it lays down the correct position in law and (ii) whether, considering the Supreme Court's decision in Godrej & Boyce, it is per incuriam, directing the Registry to place the proceedings before the Chief Justice. The Revenue's petition against Colorcon Asia is pending in the Supreme Court - JCIT, Panji & Ors. v. M/s. Colorcon Asia Pvt. Ltd., S.L.P. (C) No. 7546 of 2026 - where, by order dated 13 May 2026, the Court framed three questions including whether s.115-O is in the nature of a tax on distributed profits or a tax on dividend, allowed four intervention applications, directed the Registry to circulate the order to all High Courts for publication in their cause lists, and observed that "the High Courts may consider staying the further proceedings of any matter involving similar issues"; leave has not been granted and no stay of Colorcon Asia has been made, and on 12 August 2026 the petition was listed for final hearing on 29 September 2026. Tribunals have gone both ways since: the Delhi Bench followed Colorcon Asia in Mitsui Kinzoku Components India Pvt. Ltd. (31 December 2025), while the Mumbai Bench in Kansai Nerolac Paints Ltd. (2 June 2026) and the Kolkata Bench in Bata India Ltd. (8 June 2026) restored the issue rather than decide it. The Madras High Court adjourned a similar appeal sine die by reference to the Supreme Court petition (Durr India Private Limited v. ACIT, T.C.A. No. 77 of 2026, 12 June 2026). Checked on 8 September 2026; whether the Larger Bench has been constituted or has answered was not established. The Bench's own concluding answer has since been obtained verbatim: "Thus, wherever the Contracting States to a tax treaty intend to extend the treaty protection to the domestic company paying dividend distribution tax, only then, the domestic company can claim benefit of the DTAA, if any. Thus, the question before the Special Bench is answered, accordingly." The order is ITA No. 6997/MUM/2019 with C.O. No. 57/MUM/2019, AY 2016-17, heard 22 February 2023.

Why it matters

This is the Special Bench constituted precisely to resolve a conflict, and it displaces the two coordinate bench decisions that had been driving refund claims - Giesecke & Devrient India (Delhi) and Indian Oil Petronas (Kolkata), both of which had held the treaty dividend rate must prevail over section 115-O. Those decisions rested on two steps: that dividend distribution tax is tax within section 2(43), traceable to the charging section 4 and so subject to section 90; and that the domestic company pays it for and on behalf of the shareholder. The Special Bench accepts the first and breaks the second. The distinction it draws matters beyond this issue: the incidence of a levy on a company's own profits is not converted into the shareholder's liability merely because the shareholder is the economic sufferer. Anyone still holding an open claim for the period when section 115-O applied needs to read this before pressing it. Since this order the line has moved three times: the Bombay High Court at Goa declined to follow it in Colorcon Asia (28 November 2025), a coordinate Bombay Division Bench doubted Colorcon Asia and referred the question to a Larger Bench in Foseco India (27 April 2026), and the Revenue's petition against Colorcon Asia is listed for final hearing in the Supreme Court on 29 September 2026. Anyone still holding an open claim should preserve it rather than abandon it on the strength of this order.

Binding on the AO and CIT(A) within the Tribunal's jurisdiction. Persuasive elsewhere.

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