Expert Advisory Committee
ICAI-Expert Advisory Committee
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Query No. 1

Subject:

Accounting for scheduled rent increases in case of an operating lease.1

A. Facts of the Case

1. The querist has stated that on 1st April, 2005, a company (hereinafter referred to as ‘the lessee’) took a premises on lease which qualifies as an operating lease under Accounting Standard (AS) 19, ‘Leases’, issued by the Institute of Chartered Accountants of India. The initial term of the lease is 3 years and it is renewable at the sole and exclusive option of the lessee for two further terms of 3 years each. As per the lease agreement, the total lease period cannot exceed 9 years.

2. The lessee does not have the right to terminate the lease during the first 33 months. Thereafter, the lessee has the right to cancel the lease after giving a written notice of 3 months to the lessor. The lessor does not have the right to terminate the lease throughout the 9 year period.

3. The lease payments will be escalated by 10% of the last lease rent at the end of every block of 3 years. Based on this, the schedule of lease rent is as follows:

                              Years 1-3        Rs. 5,00,000 p.m.
                              Years 4-6        Rs. 5,50,000 p.m.
                              Years 7-9        Rs. 6,05,000 p.m. 

4. According to the querist, in order to account for lease rentals, the company has to take a view whether the lease term is 3 years or 9 years. In this regard, the querist notes that AS 19 defines ‘lease term’ as follows:

                 “The lease term is the non-cancellable period for which the lessee has agreed to take on lease the asset together with any further periods for which the lessee has the option to continue the lease of the asset, with or without further payment, which option at the inception of the lease it is reasonably certain that the lessee will exercise.”

Thus, as per the querist, the issue is whether renewal of the lease agreement can be regarded as reasonably certain. In this regard, a view has been expressed that reasonable certainty of renewal exists if the rental during the period of renewal is expected to be considerably lower than the fair market rental at the date the option becomes exercisable, or if the lessee has made substantial expenditure on leasehold improvements which have useful life much in excess of the initial lease period. As per the querist, both these conditions are satisfied in this case.

5. The querist has further stated that in case the lease term is taken as 9 years, the issue of dealing with scheduled rent increases arises. In this regard, the querist has reproduced paragraphs 23, 24 and 40 of AS 19 which state the following:

                  “23. Lease payments under an operating lease should be recognised as an expense in the statement of profit and loss on a straight line basis over the lease term unless another systematic basis is more representative of the time pattern of the user’s benefit.

                    24. For operating leases, lease payments (excluding costs for services such as insurance and maintenance) are recognised as an expense in the statement of profit and loss on a straight line basis unless another systematic basis is more representative of the time pattern of the user’s benefit, even if the payments are not on that basis.”

                   “40. Lease income from operating leases should be recognised in the statement of profit and loss on a straight line basis over the lease term, unless another systematic basis is more representative of the time pattern in which benefit derived from the use of the leased asset is diminished.”

6. The querist has suggested two alternative views for the treatment of scheduled rent increases which are as follows:

             • One view is that the increases in rent may only be considered as adjustment for inflation. Accordingly, the monthly rental for each 3 year block of the lease period should be with reference to the lease rent payable for that block in terms of the lease agreement. In support of this view, it is argued that from a substantive angle, the scheduled rent increases are in response to expected future increases in rentals in general. The increases represent higher cost of operating in future and it will, therefore, be inappropriate to allocate a part thereof to the current period.
             • The other view is that the lessee will derive the same benefit from the leased premises over the lease term. It is not the benefit but the contractual cost of obtaining the benefit that will undergo a change due to scheduled rent increases. As the user’s benefits do not change over the lease period, AS 19 gives no option but to charge the total rentals over the 9 year lease period on a straight line basis.

B. Query

7. The querist has sought the opinion of the Expert Advisory Committee on the following issues:

          (i) Whether the renewal of the lease for two successive terms of three years each can be considered as being reasonably certain at the inception of the lease. What are the relevant factors and supporting evidence that should be considered in this regard for demonstrating reasonable certainty of renewal of lease? Whether it can be accepted that presence of substantial leasehold improvements and importance of the lease to the business provide evidence of reasonable certainty of renewal. Whether it is significant that even the increased rent during the period of renewal is expected to be fairly lower than the fair market rental at the date the option becomes exercisable. Whether reliance can be placed on the management representation (being the lessee) regarding their intention to renew the agreement.


         (ii) If the renewal is considered reasonably certain and renewal period added to the lease term, how should the lessor and the lessee account for the lease rentals during the lease term? More specifically,


               (a) Whether the scheduled rent increases over the lease term (9 years) should be spread over the lease term by means of               recognition of lease rentals over the lease term on a straight line basis. In such a case, whether the monthly rental would be               taken as average rental for total lease period (i.e., 9 years).


                (b) Whether uneven lease rentals (which may be due to inflation) are permitted on the argument that this represents another               ‘systematic basis which is more representative of the time pattern of the user’s benefit’. In such a case, the rent expense would               be the lease rent payable for that period in terms of the lease agreement.


                (c) How should the associated leasehold improvements in the same premises be amortised, more specifically, if the lease term               is considered to be 3 years, whether the period of amortisation should be limited to it or whether the period of amortisation               should be determined independent of the lease term.

C. Points considered by the Committee

8. The Committee restricts its opinion on the issue of the accounting for scheduled rent increases in the case of an operating lease and amortisation of leasehold improvements. The Committee presumes that the querist has correctly concluded that the lease in question is an operating lease and not a finance lease. The Committee has accordingly not addressed the issue of classification of the lease into an operating lease or a finance lease within the meaning of AS 19.

9. The Committee notes the definition of the term ‘lease term’ (reproduced in paragraph 4 above) and the requirements prescribed in paragraphs 23, 24 and 40 of AS 19, reproduced in paragraph 5 of the Facts of the Case.

10. The Committee is of the view that whether renewal of the lease agreement can be regarded as reasonably certain at the inception of lease should be determined on the basis of the facts and circumstances of the case. The factors to be considered in this regard would include but are not limited to those mentioned by the querist, e.g., the expectation that the rentals during the period of renewal are expected to be considerably lower than the fair market value of the rentals at the date the option by the lessee becomes exercisable, the lessee has made substantial expenditure on leasehold improvements which have useful life much in excess of the initial lease period and importance of the lease to the business. The Committee is of the view that the aforesaid factors mentioned by the querist provide a strong indication that the lease agreement would be renewed on the expiry of the 3-year and 6-year periods. The other factors can be that the lessee has entered into business commitments, the fulfilment of which would require renewing the lease of the premises beyond the initial lease term, uniqueness of purpose or location of the property, the availability of a comparable replacement property, ability or willingness of the lessee to bear the cost associated with relocation or replacement of the leased property at market rental rates, any past practice in this regard in comparable circumstances, etc. Although, representation by the management indicating their intention to renew the lease after the initial lease term can be a factor, the auditor will have to consider other sufficient appropriate audit evidence indicating the existence of the aspects related to the factors as stated hereinbefore.

11. The Committee agrees with the second view stated by the querist in paragraph 6 of the Facts of the Case that the lessee is expected to derive the same benefit, in physical terms, from the leased premises over the lease term and, accordingly, the scheduled rent increases in the lease rental do not meet the criterion for recognising expense/income on a basis other than straight line basis over the lease term. In other words, the Committee agrees that the scheduled increases in the lease rentals as envisaged in paragraph 3 of the Facts of the Case do not indicate the time pattern of the user’s benefit necessitating recognition of expense/ income on account of lease payments on a systematic basis being representative of that pattern. The Committee is of the view that the Standard does not recognise inflation as a factor representing the time pattern of the user’s benefit. The Standard also does not incorporate adjustments to reflect the time value of money. The Committee is, accordingly, of the view that in case it is concluded on the basis of the definition of ‘lease term’ that the lease term is for 9 years, the total lease rental for the lease term should be spread over 9 years on straight line basis, thus, necessitating creation of a liability/receivable in the initial years when the lease payments are lower than the expense/income in this regard from the perspective of the lessee and the lessor, respectively.

12. With regard to amortisation of leasehold improvements over the lease term, the Committee is of the view that in case the leasehold improvements meet the definition of the term ‘fixed asset’ as per Accounting Standard (AS) 10, ‘Accounting for Fixed Assets’, issued by the Institute of Chartered Accountants of India, the same should be depreciated over their useful life. The term ‘useful life’ is defined in paragraph 3.3 of Accounting Standard (AS) 6, ‘Depreciation Accounting’, as below:


                 “3.3 Useful life is either (i) the period over which a depreciable asset is expected to be used by the enterprise; or (ii) the number of production or similar units expected to be obtained from the use of the asset by the enterprise.”

From the above, the Committee is of the view that in case it is expected that the lease term is 3 years, i.e., it is not reasonably certain at the inception of the lease that the lessee will exercise the option to renew the lease after 3 years, the cost of the fixed assets so created should be depreciated over 3 years because that is considered to be the ‘useful life’ of the asset. However, if the lease term is considered to be 9 years on the considerations stated in paragraph 10 above, the leasehold improvements should be amortised over the period of 9 years or over their useful life if less than 9 years.

D. Opinion

13. On the basis of the above, the opinion of the Committee on the issues raised by the querist in paragraph 7 above, is as below:


        (i) Whether the renewal of the lease for two successive terms of 3 years each can be considered as reasonably certain at the inception of the lease would have to be considered taking into consideration the factors stated in paragraph 10 above.


         (ii) If the renewal of the lease term is considered reasonably certain and renewal period is added to the lease term, the lessor and the lessee should account for the lease rental on straight line basis during the lease term. In such a case,


            (a) the total lease rental over the 9 years period should be spread over the lease term by means of recognition of lease rentals                over the lease term on a straight line basis. Accordingly, the monthly rental would be taken as average rental for total lease                 period, i.e., 9 years.


             (b) the uneven lease rentals are not permitted to be recognised as income/expense on the basis of the argument that the scheduled              increases in the rentals represent another ‘systematic basis’ which is more representative of the time pattern of the user’s benefit.


            (c) the associated leasehold improvements in the same premises, if recognised as a fixed asset within the meaning of AS 10,              should be depreciated over their ‘useful life’, as defined under AS 6 (reproduced in paragraph 12 above). Thus, in case the lease             term is considered to be 3 years, the period of depreciation is not independent of the lease term as the useful life has to be              considered in the context of the lease term as discussed in paragraph 12 above.

 

1 Opinion finalised by the Committee on 23.3.2007