DOUBLE TAXATION AVOIDANCE AGREEMENT - INDIAN POINT OF VIEW

?       I think most of us know WHAT ISinvestments are routed through Mauritius.Under the
DTAA?current DTAA, companies incorporated in Mauritius are
DOUBLE TAXATION AVOIDANCE AGREEMENT asconsidered "residents" of Mauritius for taxation
the name suggest is an agreement between twopurposes.The provision has been misused by some,
countries for the avoidance of double taxation. Doublewhich have formed conduit companies to avoid paying
taxation on single source earned by a person istax in India.
possible under income-tax, as taxation depends not onLoss to government
citizenship, but on residential status. The CentralThe losses to the exchequer on account of lost capital
Government enters into DTAAs with other countriesgains tax in the last decade would amount to a
to encourage flow of foreign capital and technology.whopping Rs.28,139 crores. The average annual loss to
 The main purpose of any DTAA is mitigating thethe exchequer amounts to over Rs.2,300 crores. The
hardship caused by dual taxation on the same sourceextent of lost revenues could easily have saved
of income.companies such as Balco, VSNL, IPCL and several
Capital gainothers from being sold off to private parties.
?       Capital Gains under most of the data isWhat is being done?
taxed in the state where the capital asset is situated?       Changes /modification is being made in
at the time of sale.the DTAAs.
Tax heaven?       Recently  there was modification made
A tax haven is a place or state where certain taxesin the capital gain clause of Indo-Cyprus Double
are levied at a low rate or not at all.Mauritius, Cyprus,Taxation Avoidance Agreement.The double taxation
Luxemburg are some of the tax heavens. These Taxavoidance agreement (DTAA) between the two
Heavens  does not impose capital gains tax on itscountries is all set to lose the capital gains tax
residents, and with India exempting the capital gainsexemption benefit. Both the governments are
under the DTAA, investors could avail of the benefits.understood to have concluded negotiations on
The dividend income is also exempt from withholdingamendments to the tax treaty, following which
tax.residents, both individuals and companies of Cyprus,
Taxation  of capital gain under income tax actwould have to pay capital gains tax at the rate of 10%.
?       The long-term capital gains tax, applicableA limitation on benefits clause to ensure ineligible
on investments sold after holding them for more thanentities cannot get a benefit under the tax treaty is
a year, is at the rate of 10 per cent. Short-term ratesalso proposed to be inserted
are applied at the rate of 30 per cent when?       The  Indian Cabinet has approved a
investments are liquidated.similar agreement with the Grand Duchy of
Mauritius routeLuxembourg.
?       It is well known that the bulk of the FII