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Scope of Total Income Based on Residential Status

Same ₹20 lakh income - but ROR pays tax on full ₹20L, NR pays only on ₹10L! Your residential status decides what's taxable. Let's decode the scope.


Quick Recap

Three categories:

  1. ROR (Resident & Ordinarily Resident)
  2. RNOR (Resident but Not Ordinarily Resident)
  3. NR (Non-Resident)

Scope of Total Income - Overview

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Detailed Scope for Each Category

1. Resident & Ordinarily Resident (ROR)

All the following taxable:

A. Income received or deemed to be received in India

  • Anywhere in world earned, received in India → Taxable

B. Income accrued or arisen or deemed to accrue/arise in India

  • Earning happened in India → Taxable

C. Income earned outside India

  • Even if received outside → Taxable (because ROR)

Simple rule: EVERYTHING taxable for ROR!

2. Resident but Not Ordinarily Resident (RNOR)

Taxable:

A. Income received or deemed to be received in India

B. Income accrued or arisen or deemed to accrue/arise in India

C. Foreign income from business controlled in India OR profession set up in India

NOT taxable:

  • Foreign income from business controlled from outside India ❌
  • Foreign income from profession set up outside India ❌
  • Passive foreign income (interest, dividend, capital gains) unless received in India ❌

3. Non-Resident (NR)

Taxable (only India connection):

A. Income received or deemed to be received in India

B. Income accrued or arisen or deemed to accrue/arise in India

NOT taxable:

  • Any foreign income (even if business controlled from India) ❌

Classification Table

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Detailed Examples

Example 1: ROR - Global Income Taxable

Suresh (Indian, ROR status):

Income:

  • Salary in India: ₹10,00,000
  • Rental income from flat in India: ₹2,00,000
  • Interest from USA bank: ₹1,00,000
  • Dividend from UK company: ₹50,000
  • Capital gain from selling shares in Singapore: ₹3,00,000

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All income taxable because ROR!

Example 2: RNOR - Partial Foreign Income

Priya (Indian, returned after 8 years abroad, RNOR status):

Income:

  • Salary from IBM India: ₹15,00,000
  • Rental from flat in India: ₹3,00,000
  • Consulting business (office in USA, controlled from USA): ₹5,00,000
  • Interest from USA bank: ₹1,00,000
  • Dividend from Google (USA): ₹50,000

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Foreign business/passive income NOT taxable for RNOR (if controlled outside)

Example 3: NR - Only India Income

John (American, works in USA, visits India 50 days, NR status):

Income:

  • Salary from Google USA: $100,000 (₹83,00,000)
  • Consulting fees from Infosys (India): ₹5,00,000
  • Rental from property in Mumbai: ₹4,00,000
  • Interest from USA bank: $5,000 (₹4,15,000)
  • Dividend from USA stocks: $2,000 (₹1,66,000)

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Only India-sourced income taxable for NR!


Where Does Income Accrue?

Salary: Where services rendered

  • Work in India → Accrues in India
  • Work in USA → Accrues in USA

Example: 6 months India, 6 months USA

  • 50% salary accrues in India (taxable for all)
  • 50% salary accrues in USA (taxable only for ROR)

Business: Where control & management situated

  • Head office in India → Accrues in India
  • Managed from abroad → Accrues abroad

House Property: Where property located

  • Mumbai flat → Accrues in India (taxable for all)

Capital Gains: Where asset situated

  • Shares of Indian company → Accrues in India
  • Shares of USA company → Accrues in USA

Interest/Dividend: Where source of payment

  • Indian bank FD → Accrues in India *USA bank FD → Accrues in USA

Deemed to Accrue in India

Even if received/earned outside, deemed to accrue in India if:

1. Salary for services rendered in India

  • Paid in USA for work done in India → Deemed India income

2.. Transfer of capital asset situated in India

  • Sell Indian property while abroad → Deemed India income

3. Business connection in India (Section 9)

  • Foreign company doing business in India
  • Deemed to have India income (profit attribution)

RNOR - Business Controlled Test

Key question: Where is business controlled?

Controlled from India (taxable for RNOR):

  • Board meetings in India
  • Key decisions in India
  • Management resides in India

Controlled outside India (NOT taxable for RNOR):

  • All management abroad
  • Decisions abroad
  • Indian person is just passive investor

Example:

  • Amit (RNOR) owns 50% shares in USA company
  • He's just investor, not managing
  • Dividend/profit: NOT taxable (passive foreign income)

But if Amit manages company from India:

  • Business controlled from India
  • Profit/dividend: Taxable for RNOR

Comprehensive Comparison

Income TypeRORRNORNR
India salary
India rent
India business
Foreign salary (for India work)
Foreign salary (for foreign work)
Foreign rent
Foreign business (controlled from India)
Foreign business (controlled outside)
Foreign interest/dividend
Foreign capital gains

Strategy for Tax Planning

If planning to become NR:

  • Defer foreign income till you're NR
  • Example: Sell foreign shares after becoming NR → Gain NOT taxable!

If RNOR (returning Indian):

  • Good time to realize foreign gains (not taxable!)
  • Bring back foreign money (no tax in India)

If ROR:

  • All foreign income taxable
  • Claim foreign tax credit (to avoid double taxation)

Foreign Tax Credit

If foreign income taxed in both countries:

  • India allows credit for foreign tax paid
  • Avoid double taxation

Example:

  • USA income: $10,000
  • USA tax paid: $2,000
  • India tax on same: ₹1,50,000

India tax payable: ₹1,50,000 - ₹1,66,000 (USA tax) = NIL (credit exceeds!)


Summary

  • ROR: Global income (India + foreign) fully taxable - highest tax burden
  • RNOR: India income + foreign business controlled from India taxable - partial burden
  • NR: Only India income taxable - minimum burden
  • Accrual: Salary (where work done), House (where located), Business (where controlled)
  • Deemed to accrue: Salary for India work (even if paid abroad), Indian asset sale
  • RNOR advantage: Foreign passive income not taxable (good for returning Indians)
  • Strategy: Defer foreign income till NR, realize gains during RNOR period
  • Double taxation: Foreign tax credit available to avoid taxing twice

Quiz Time! 🎯

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Congratulations! You've completed foundational Unit I concepts! 🎉

Next: Unit II - Income from Salaries in depth! 💼