Facts of the Case
- Parties
involved: The Petitioner is M/s Payel Enterprise,
and the Respondents are the Deputy Commissioner of State Tax, Asansol
Charge & Ors. representing the WBGST authority.
- Background: The
GST department had issued multiple impugned Show-Cause Notices (SCNs) to
the petitioner concerning tax liabilities or discrepancies.
- Petitioner's
Action: Upon receiving the SCNs, the petitioner
submitted comprehensive replies and representations addressing the
allegations "long back".
- The
Grievance: Despite a significant passage of time since
the replies were submitted, the respondent GST authorities failed to take
any active steps to adjudicate, hold hearings, or conclude the
proceedings.
- Writ
Jurisdiction: Aggrieved by the prolonged stagnation and
administrative inertia, the petitioner approached the High Court of
Calcutta by filing a cluster of four interconnected writ petitions: WPA
25861 of 2022, WPA 25863 of 2022, WPA 25869 of 2022, and WPA 25876 of 2022.
Issues Involved
- Whether
the prolonged inaction and failure of the WBGST/CGST authorities to
finalise adjudication proceedings after the submission of replies violates
the principles of natural justice and timely administrative justice.
- Whether
the High Court should invoke its extraordinary writ jurisdiction under
Article 226 to issue a mandamus compelling the revenue authorities to
dispose of pending show-cause notices within a definitive timeframe.
Petitioner’s Arguments
- Unreasonable
Delay: The learned advocates (Mr. Sandip Choraria
and Mr. Rajarshi Chatterjee) argued that the petitioner had been highly
cooperative and had submitted its detailed point-by-point replies to the
impugned show-cause notices a long time ago.
- Administrative
Stagnation: It was contended that keeping tax
adjudication proceedings pending indefinitely creates immense commercial
uncertainty, financial strain, and mental agony for the taxpayer.
- Demand
for Mandamus: The petitioner prayed for a judicial
direction to compel the WBGST authorities to execute their statutory
duties by adjudicating the notices swiftly, granting a fair hearing, and
concluding the matter via a speaking order.
Respondent’s Arguments
- Representation: The
State was represented by the learned Government Pleader, Mr. Anirban Ray,
along with Md. T.M. Siddiqui and others.
- No
Vehement Opposition: The revenue authorities acknowledged
the submission of the replies and did not strictly oppose the petitioner's
request for an expedited, time-bound disposal of the matter.
- Commitment
to Due Process: The respondents indicated that the
department would proceed with the final adjudication in accordance with
the prescribed legal frameworks upon the court's direction.
Court Order / Findings
- Consolidation
of Petitions: The Single Bench of Hon’ble Justice Md.
Nizamuddin took up all four writ petitions together due to the
identical nature of the facts and relief sought.
- Censure
of Inaction: The Court took note of the circumstances and
accepted that the statutory authorities must not sit on show-cause notices
indefinitely once a taxpayer has submitted their reply.
- Disposal
with Directions: The Court disposed of all four writ
petitions (WPA 25861, 25863, 25869, and 25876 of 2022) at the
admission stage itself with explicit mandates directed at the GST
authorities:
- Expedite
Proceedings: The respondent GST authority must
immediately expedite the pending adjudication proceedings initiated under
the SCNs.
- Adherence
to Law: The final order must be passed strictly in
accordance with the law.
- Principles
of Natural Justice: The authority must afford a reasonable
opportunity of personal hearing to the petitioner or its authorized
representatives before arriving at a conclusion.
- Reasoned
and Speaking Order: The final decision cannot be
arbitrary; it must be a fully reasoned and speaking order addressing the
petitioner's submissions.
- Strict
Timeline: The entire exercise must be concluded
expeditiously, preferably within a maximum period of two months
from the date the order is communicated to the department.
Important Clarification
- This
judgment reinforces a vital taxpayer right: the right to speedy
administrative justice. Show-cause notices cannot be left hanging like
a sword over businesses indefinitely.
- While
the court did not quash the SCNs on merits, it established that revenue
authorities are bound to issue a "reasoned and speaking order"
within a tight frame (two months) once a matter is brought to light,
preventing arbitrary, open-ended delays.
Section Involved
- Section
73 and Section 74 of the Central Goods and Services Tax (CGST) Act, 2017 /
West Bengal Goods and Services Tax (WBGST) Act, 2017:
These sections govern the determination of tax unpaid, short paid,
erroneously refunded, or input tax credit (ITC) wrongly availed or
utilized.
- Article 226 of the Constitution of India: The constitutional provision under which the petitioner filed the writ petitions seeking relief against administrative inaction.
Link to download the order - https://mytaxexpert.co.in/uploads/1782974346_279compressed.pdf
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