Expert Advisory Committee
ICAI-Expert Advisory Committee
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Query No. 26

Subject:

Accounting treatment of insurance/capital spares.1

A. Facts of the Case

1. A public sector company registered under the Companies Act, 1956, is engaged in the construction and operation of Hydro Electric Power Projects. While procuring plant and machinery for power stations, capital spares/insurance spares are also procured or sometimes procured afterwards separately. As per the querist, all such spares are capitalised in line with the accounting policy of the company, which had been framed keeping in view Accounting Standard (AS) 2, ‘Valuation of Inventories’, Accounting Standard (AS) 10, ‘Accounting for Fixed Assets’, Accounting Standards Interpretation (ASI) 2, ‘Accounting for Machinery Spares’ read with an earlier opinion on the subject, ‘Accounting treatment of insurance spares’ given by the Expert Advisory Committee of the Institute of Chartered Accountants of India (published in Compendium of Opinions, Volume XXI, Query No. 40). The said accounting policy of the company is given below:           

(a) Machinery spares procured along with the plant and machinery or subsequently and whose use is expected to be irregular are capitalised separately, if cost of such spares is known and depreciated fully over the residual useful life of the related plant and machinery. If cost of such spares is not known particularly when procured along with the mother plant, these are capitalised and depreciated along with the mother plant.
          

(b) The written down value (WDV) of the spares is charged to revenue in the year in which such spares are consumed. Similarly, the value of such spares, procured and consumed in a particular year is charged to revenue in that year itself.
          

(c) When the useful life of the related fixed asset expires and the asset is retired from active use, such spares are valued at net book value or net realisable value whichever is lower. However, in case the retired asset is not replaced, WDV of related spares less disposable value is written off.
          

(d) Other spares are treated as ‘stores and spares’ forming part of the inventory and expensed when issued.

2. The querist has informed that during the audit of accounts of the company for the year 2006-07, the government auditor has raised an observation regarding accounting policy mentioned in paragraph 1(b) above whereby, the company is charging WDV of machinery spares to revenue in the year of consumption of spares. The contention of the auditor is that the said accounting policy is not in conformity with ASI 2 as charging of WDV of such spares to revenue on consumption of such spares has resulted in overstatement of consumption of spares, and understatement of depreciation and net block of machinery spares and profit before tax. The querist has provided the observation of the auditor which is reproduced below:            

“…based on the above policy, unit charged machinery spares costing Rs.__ crore to revenue accounts-‘Consumption of spares’ instead of allocating the cost of such spares over the remaining useful life of the assets as required under Accounting Standards Interpretation (ASI) 2 on Accounting Standards 2 and 10. This has resulted in overstatement of Consumption of Spares by Rs.___ crore, understatement of Depreciation by Rs.___ crore and understatement of Net Block and Profit before tax by Rs.___ crore.”

3. The querist has further referred to the company’s reply to the aforesaid observation, which is reproduced below:            

“The Accounting Policy of the company is based on AS 2, Accounting Standards Interpretation (ASI) 2 on Accounting Standards 2 and 10 and opinion of the Expert Advisory Committee of the ICAI on query No. 40 as available at page No.196 to 202 of Compendium of Opinions, Volume XXI. A careful reading of ASI 2 and that of the opinion referred to above would reveal that both are recommending the same accounting treatment. Opinion is however exhaustive and goes on to further explain as under:

          

‘When the capital spare/insurance spare is actually used, i.e., it replaces the worn out spare in the fixed asset, the written down value of the capital spare, on the date it is put to use, should be immediately expensed. This is because the replacement of the spare does not increase the future benefits from the existing asset beyond its previously assessed standard of performance…’ (emphasis supplied by the querist).        

In this connection attention is also invited to the following portions of the operating part of the opinion as contained in paragraph 18:
        

‘(a) Insurance spares should be capitalised on purchase as explained above and should be depreciated on a systematic basis over the useful life of the related fixed asset. When an insurance spare is used as a replacement of the existing part in the fixed assets, the written down value of the spare should be charged to revenue. This meets the requirement of paragraph 23 of AS 10, i.e., it is not added to the book value of the fixed asset because it does not increase the future benefits from the existing asset beyond its previously assessed standard of performance. (Emphasis supplied by the querist.)

        

(d) An item of capital/insurance spares should be charged to revenue, if the year of purchase and consumption is the same.’
It would be noted from the above that the opinion not only recognises the principles laid down in ASI 2 but it goes to recognise the underlying principles contained in paragraph 23 of AS 10 which are of paramount importance.
In view of the above, the accounting policy as well as the accounting treatment is as per laid down accounting principles and it is requested that the provisional comment may please be dropped.”

4. The querist has informed that the provisional comment was dropped by the auditor on the assurance that the matter shall be referred to Expert Advisory Committee of the Institute of Chartered Accountants of India for further opinion in the matter.

B. Query

5. The querist has sought the opinion of the Expert Advisory Committee on the issue as to whether the aforesaid policy of the company complies with the provisions of AS 2, AS 10 and ASI 2 read with the referred opinion of the Expert Advisory Committee.

C. Points considered by the Committee

6. The Committee notes that the basic issue raised by the querist relates to the expensing of the written down value of the capital/ insurance spare when it replaces an existing part in the fixed asset. Therefore, the Committee has examined only this issue and has not examined any other issue that may be contained in the Facts of the Case, such as the appropriateness of other accounting policies.

7. The Committee having perused Accounting Standards Interpretation (ASI) 2, ‘Accounting for Machinery Spares’, notes paragraph 4 of ASI 2, which states as below:            

“4. Machinery spares of the nature of capital spares/ insurance spares should be capitalised separately at the time of their purchase whether procured at the time of purchase of the fixed asset concerned or subsequently. The total cost of such capital spares/insurance spares should be allocated on a systematic basis over a period not exceeding the useful life of the principal item, i.e., the fixed asset to which they relate.”

8. The Committee also notes paragraphs 8.2 and 23 of Accounting Standard (AS) 10, ‘Accounting for Fixed Assets’, which state as below:          

“8.2 Stand-by equipment and servicing equipment are normally capitalised. Machinery spares are usually charged to the profit and loss statement as and when consumed. However, if such spares can be used only in connection with an item of fixed asset and their use is expected to be irregular, it may be appropriate to allocate the total cost on a systematic basis over a period not exceeding the useful life of the principal item.”
        

“23. Subsequent expenditures related to an item of fixed asset should be added to its book value only if they increase the future benefits from the existing asset beyond its previously assessed standard of performance.”

9. From the above stated paragraphs and the Facts of the Case, the Committee notes that AS 10 and ASI 2, do not specifically deal with the situation where the capital/insurance spares are actually issued/used pursuant to a breakdown or failure of the fixed asset to which they relate. The Committee is of the view that the intended purpose behind the procurement of capital/insurance spares is to ensure uninterrupted flow of production/operations in the event of breakdown of the related fixed asset on account of defective parts, etc. Uptil the time of such breakdown which requires replacement of an old defective or scrapped part, the capital/ insurance spares having been capitalised on their purchase will be depreciated by systematically allocating their total cost over a period equal or shorter to the useful life of the related fixed asset. This is in accordance with the requirements of ASI 2 and AS 10.

10. The Committee also notes that once the breakdown, etc., occurs and the capital/insurance spares are used, i.e., replace the defective part, they become an integral part of the related fixed asset. In effect, the capital/insurance spares cease to have their own identity when they replace the existing part in the fixed asset. Further, the Committee notes that as the capital/insurance spares replace the defective parts of the principal fixed asset, the fixed asset continues to maintain its same level of performance. Thus, the replacement of a part by the capital/insurance spare does not amount to an increase of the future benefits from the asset beyond its previously assessed standard of performance. Also, the written down value of the part that is replaced continues to be a part of the total written down value of the fixed asset. Hence, the Committee is of the view that in accordance with paragraph 23 of AS 10 which is reproduced above, the written down value of the spares should be charged to the profit and loss account when it replaces the existing part in the fixed asset.

D. Opinion

11. On the basis of the above, the Committee is of the opinion that the accounting policy followed by the company with respect to expensing the written down value of the insurance/capital spare when it replaces an existing part of the fixed asset, is in accordance with AS 2, AS 10 and ASI 2.

 

1Opinion finalised by the Committee on 13.11.2007.