Facts of the Case
- The
Petitioner, M/s. Hitanshi Sales, approached the High Court of
Orissa via Writ Petition (Civil) No. 17868 of 2017.
- The
writ petition challenged the legal validity of certain impugned notices
and tax assessment orders issued by The Sales Tax Officer, Sambalpur-I
Circle & Another (the Opposite Parties/Revenue Authorities).
- The
Revenue Authorities had initiated tax assessment or demand proceedings
against the Petitioner, creating a tax liability or procedural mandate
that the Petitioner contended was fundamentally flawed, contrary to
statutory provisions, and unsupported by law.
- The
matter remained pending until it was taken up for final disposal by the
division bench consisting of Honorable Chief Justice Dr. S. Muralidhar and
Honorable Justice M. S. Raman.
Issues Involved
- Whether
the impugned assessment notices and orders issued by the Sales Tax
Officer, Sambalpur-I Circle, to M/s. Hitanshi Sales were legally
sustainable or ultra vires the provisions of the law.
- Whether
the legal principles and statutory interpretations laid down by the Orissa
High Court in the case of M/s. Keshab Automobiles v. State of Odisha
(SREV No. 64 of 2016) apply strictly to the facts and circumstances of
the Petitioner's case.
- Whether
the subsequent affirmation of the Keshab Automobiles rationale by
the Supreme Court of India in Deputy Commissioner of Sales Tax v. M/s.
Rathi Steel and Power Limited (Special Leave to Appeal (C) No. 9912 of
2022) renders the Revenue’s impugned actions completely unsustainable.
Petitioner’s Arguments
- The
learned Senior Counsel Mr. S.P. Mishra, alongside advocates Mr. R.P. Kar
and Mr. Bhabani Prasad Mohanty, appearing for M/s. Hitanshi Sales, argued
that the impugned notices and tax assessment orders lacked legal sanction.
- The
Petitioner contended that the issues raised and the legal grounds
governing the impugned tax demands were identical to those already
adjudicated upon and settled in favor of the assessee by the High Court.
- It
was strongly argued that since the legal position regarding the specific
nature of these assessments/notices had been conclusively decided in M/s.
Keshab Automobiles, the revenue authorities could not maintain a
contrary stance against the Petitioner.
- The
Petitioner further underscored that the highest court of the land (Supreme
Court of India) had already dismissed the Revenue’s appeal against similar
findings, making the quashing of the present impugned orders a matter of
binding precedent.
Respondent’s Arguments
- The
Opposite Parties (the State Revenue Department) were represented by Mr.
Sunil Mishra, Additional Standing Counsel (ASC) for the Commercial Taxes
& Goods and Services Tax (CT & GST) Organization.
- The
Revenue sought to defend the validity of the notices and assessment orders
on the ground that they were issued within the administrative and
statutory authority vested in the Sales Tax Officer to safeguard state
revenue.
- However,
in light of the definitive rulings passed by both the High Court and the
Supreme Court on identical questions of law, the Revenue could not
successfully demonstrate any distinguishing facts or alternative statutory
interpretations that could separate the Petitioner's case from the settled
precedents.
Court Order / Findings
- The
Division Bench of the High Court of Orissa examined the case on December
13, 2022, referencing the settled judicial trajectory governing the
dispute.
- The
Court highlighted its own landmark judgment dated December 1, 2021, in the
case of SREV No. 64 of 2016 (M/s. Keshab Automobiles v. State of
Odisha).
- The
Court further observed that this legal position had achieved absolute
finality, having been explicitly upheld by the Supreme Court of India via
its order dated July 13, 2022, in Special Leave to Appeal (C) No. 9912
of 2022 (Deputy Commissioner of Sales Tax v. M/s. Rathi Steel and Power
Limited).
- Finding
that the controversy in the present writ petition was fully covered by the
aforementioned decisions, the High Court held that the impugned notices
and assessment orders could not be sustained in the eyes of law.
- Consequently,
the High Court quashed all the impugned notices and assessment
orders issued against M/s. Hitanshi Sales and formally disposed of the
writ petition.
Important Clarification
- Binding
Nature of Precedents: This judgment serves as an important
clarification for tax practitioners and assessees that once a specific
category of tax notice or assessment mechanism is declared invalid or
structural rules are settled by a High Court—and subsequently confirmed by
the Supreme Court through the dismissal of a Special Leave Petition
(SLP)—the Revenue cannot continue to agitate or enforce identical notices
or assessment orders against other similarly situated assessees.
- The
quashing of notices in this matter reinforces the doctrine of stare
decisis, ensuring that the benefits of established legal
interpretations (like those in Keshab Automobiles and Rathi
Steel) extend uniformly to eliminate unnecessary litigation.
Section Involved
- Primary
Statutes and Sections: The dispute falls squarely under the
assessment and regulatory notice provisions of the Orissa Value Added
Tax (OVAT) Act, 2004 (specifically relating to the validity of
assessment notices, audit assessments, or reassessments under Section
42 and Section 43 of the OVAT Act, read in harmony with overriding
judicial precedents).
- Constitutional Provision: Article 226 of the Constitution of India, under which the Petitioner invoked the writ jurisdiction of the High Court to seek the quashing of arbitrary or extra-jurisdictional tax demands.
Link to download the order - https://mytaxexpert.co.in/uploads/1782968884_252compressed.pdf
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