VittSphere ONE Calculators Blog CA Prabhakar Kumar · FCA · ICAI 560762
Case lawCBDT Circulars & Instructions › Statutory position — Rule 40BB: how the "amount received by the company" is computed for s.115QA buy-back tax, sub-rule by sub-rule, including bonus shares at nil and dematerialised shares on FIFO
CBDT Circulars & InstructionsCuts both waysValidity unconfirmedRule 40BBs.115QAs.115QA(1)s.115-ORule 3s.46As.10(34A)

Statutory position — Rule 40BB: how the "amount received by the company" is computed for s.115QA buy-back tax, sub-rule by sub-rule, including bonus shares at nil and dematerialised shares on FIFO

The Assessing Officer has computed my client company's buy-back tax by deducting what the tendering shareholder paid for the shares. Which figure does the Act actually require, and where is it laid down?

The Assessing Officer has computed my client company's buy-back tax by deducting what the tendering shareholder paid for the shares. Which figure does the Act actually require, and where is it laid down?

Rule 40BB matters only for buy-backs governed by s.115QA — that is, buy-backs before 1 October 2024, since the second proviso to s.115QA(1) switches that section off from that date. It prescribes, for clause (ii) of the Explanation to s.115QA(1), "the amount received by a company in respect of the share issued by it, being the subject matter of buy-back", and that figure — not the shareholder's cost — is what is deducted from the buy-back consideration to give the "distributed income" charged at twenty per cent. The general rule in sub-rule (2) is the amount actually received on subscription "including any amount actually received by way of premium"; sub-rule (13) makes the face value the amount received in any case the rule does not otherwise cover.

Decided by the CBDT Circulars & Instructions (Not applicable — statutory text) on 2016-06-01, reported as Rule 40BB of the Income-tax Rules, 1962, transcribed from incometaxindia.gov.in/w/rule-40bb (heading "Amount received by the company in respect of issue of share"; no "Year:" stamp is printed on departmental rule pages); sub-rules (1) to (3) reproduced verbatim by the ITAT Rajkot in Bhikhalal Prahladrai Agarwal (HUF) v. ACIT (21 August 2025); the page prints footnote 62, "Inserted by the IT (Twenty-eighth Amdt.) Rules, 2016, w.r.e.f. 1-6-2016". It bears on section Rule 40BB, section 115QA, section 115QA(1), section 115-O, section Rule 3, section 46A, section 10(34A) of the Income Tax Act 1961, in Capital Gains, How Tax Law Is Read and Assessment & Scrutiny matters.

Validity check could not be completed. The rule carries an insertion footnote — "Inserted by the IT (Twenty-eighth Amdt.) Rules, 2016, w.r.e.f. 1-6-2016" — and no later amendment footnote is printed on the page, but departmental rule pages carry no "Year:" stamp, so the page cannot be shown to be the current version the way a year-stamped section page can. Two things support the text: the ITAT Rajkot reproduced sub-rules (1) to (3) in identical words in August 2025, and the rule's operative reference — clause (ii) of the Explanation to s.115QA(1), "determined in the manner as may be prescribed" — matches the section text verified on the departmental pages stamped Year 2024 (No. 2) and Year 2025. Validity check could not be completed: I did not search for a later notification amending Rule 40BB, and the Act that inserted the prescription power into s.115QA is still not identified.

Why it matters

The rule is thirteen sub-rules long because the answer changes with how the share came into existence, and each sub-rule decides real money. Sub-rule (2) puts share premium into the amount received, which is the single most valuable line in the rule for a company defending a demand: shares issued at Rs.10 face value with Rs.15 premium carry an amount received of Rs.25, not Rs.10. Sub-rule (3) reduces the amount received by any sum previously returned out of it, with a proviso preserving the amount where that return was itself charged to additional income-tax under s.115-O and paid. Sub-rule (4) values ESOP and sweat equity shares at the rule 3(8) fair market value, to the extent credited to share capital and share premium. Sub-rules (6) and (7) split the amount received between a demerged and a resulting company in the proportion the net book value of the assets transferred bears to the net worth of the demerged company immediately before the demerger, and reduce the demerged company's figure correspondingly. Sub-rule (8) values shares issued as consideration for acquiring an asset or settling a liability at the lower of a merchant banker's proportionate valuation and the amount credited to share capital and share premium. Sub-rule (9) gives a net-asset formula for shares issued on conversion of a firm or succession of a proprietary concern. Sub-rule (10) is the one that hurts: a share issued without consideration on the basis of existing shareholding — a bonus share — has an amount received deemed to be NIL, so the entire buy-back price of a bonus share is distributed income. Sub-rule (11) carries the amount received on a convertible instrument into the share it converts into. Sub-rule (12) applies first-in-first-out where a dematerialised share cannot be distinctly identified. Getting the sub-rule right is usually worth more than any argument about the buy-back price.

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