ValkyaEditorial

Tagged “dtaa”

2 articles on dtaa.

Landmark JudgmentSupreme Court of India

Union of India v. Azadi Bachao Andolan: how the Mauritius treaty route was sustained, and McDowell was read down

On 7 October 2003, a two-judge bench of Justices Ruma Pal and B.N. Srikrishna reversed the Delhi High Court and upheld CBDT Circular No. 789 of 13 April 2000 — which had directed assessing officers to treat a Tax Residency Certificate issued by Mauritian authorities as sufficient evidence of residence and beneficial ownership for the purposes of the India–Mauritius Double Taxation Avoidance Agreement. The bench held that treaty shopping is not per se illegal in the absence of an express limitation-of-benefits clause, that the CBDT acted within its Section 119 power, and that Chinnappa Reddy J.'s anti-avoidance observations in McDowell (1985) were obiter and did not displace the Westminster principle in Indian law. A digest of the bench, the architecture of the DTAA, the doctrinal contribution, and the post-judgment arc through the 2016 Protocol, GAAR, and Tiger Global.

Valkya Editorial··11 min
Landmark JudgmentSupreme Court of India

Tiger Global International II Holdings v. AAR: how the Supreme Court read GAAR over the India-Mauritius DTAA and reset the TRC's evidentiary force

On 15 January 2026, a two-judge bench — Justice R. Mahadevan in the principal opinion, with Justice J.B. Pardiwala concurring — held that the General Anti-Avoidance Rule in Chapter X-A of the *Income-tax Act, 1961* applies to any arrangement yielding a tax benefit on or after 1 April 2017, even for pre-2017 investments structured to claim Mauritius treaty benefits. The Tax Residency Certificate, the Court held, remains a relevant factor but is no longer conclusive for GAAR purposes; the *Azadi Bachao Andolan* line on TRC-as-conclusive-evidence is substantially modified. A digest of the holding, the 2016 Protocol grandfathering architecture, and the practitioner fallout that has emerged through May-June 2026.

Valkya Editorial··14 min