Facts of the Case
The petitioner, Pamm Advertising and Marketing,
challenged the assessment order dated 05.03.2020 passed by the Assistant
Commissioner of State Taxes under Section 74 of the BGST Act, 2017,
whereby tax, interest, and penalty amounting to ₹12,93,772 were imposed
for the tax period April 2019 to October 2019.
Consequently, a summary order in Form GST DRC-07
was also issued.
The petitioner further challenged the appellate
order dated 10.02.2021, whereby the Additional Commissioner (Appeal)
dismissed the appeal without considering the submissions and grounds raised by
the petitioner. It was contended that both the assessment and appellate orders
were passed in violation of the principles of natural justice, without
granting an adequate opportunity of hearing and without recording proper
reasons.
Issues Involved
- Whether the assessment order passed under Section 74 of the BGST
Act without granting adequate opportunity of hearing is legally
sustainable.
- Whether an appellate authority can dismiss an appeal without
considering the submissions and contentions of the appellant.
- Whether an ex parte assessment order lacking proper reasoning
violates the principles of natural justice.
- Whether the High Court can interfere under Article 226 despite the
existence of statutory remedies where the impugned order suffers from
violation of natural justice.
Petitioner's Arguments
The petitioner submitted that:
- The assessment order under Section 74 was passed without providing
a fair and reasonable opportunity of hearing.
- The appellate authority dismissed the appeal mechanically without
dealing with the submissions raised in appeal.
- The impugned orders were non-speaking and unsupported by proper
reasoning.
- The authorities failed to consider the facts and legal issues
involved.
- The orders violated settled principles laid down by the Supreme
Court regarding reasoned orders and observance of natural justice.
- Accordingly, both the assessment order and GST DRC-07 deserved to
be quashed.
Respondents' Arguments
The Revenue submitted before the High Court that:
- It had no objection if the matter was remanded to the Assessing
Authority for fresh adjudication.
- The limitation period should not obstruct fresh adjudication.
- The matter could be decided afresh strictly on merits.
- During the pendency of fresh proceedings, no coercive action would
be taken against the petitioner.
Court Order / Findings
The Patna High Court held that judicial
interference was warranted despite the availability of statutory remedies
because the impugned orders were ex facie illegal and violated the principles
of natural justice.
The Court observed that:
- Adequate opportunity of hearing was not granted to the petitioner.
- The assessment order was substantially ex parte in nature.
- The authorities failed to assign proper reasons explaining the determination
of tax liability.
- Even in ex parte proceedings, the adjudicating authority must
examine all factual and legal issues.
- Orders having civil consequences must be reasoned and passed after
following fair procedure.
Accordingly, the High Court:
- Quashed the appellate order dated 10.02.2021.
- Quashed the assessment order dated 05.03.2020 passed under Section
74.
- Quashed the summary order issued in Form GST DRC-07.
- Directed the petitioner to deposit an additional 10% of the
disputed demand (without prejudice to rights).
- Directed immediate de-freezing/de-attachment of the petitioner's
bank account, if attached.
- Directed the Assessing Authority to conduct fresh adjudication
after granting adequate opportunity of hearing.
- Directed that no coercive action shall be taken during the pendency
of fresh proceedings.
- Directed the Assessing Authority to pass a fresh speaking order
after considering all materials.
- Clarified that the Court had not expressed any opinion on the
merits of the dispute.
Important Clarification
This judgment reiterates that:
- An assessment under Section 74 of the BGST/CGST Act cannot
survive where proper opportunity of hearing has not been granted.
- Ex parte GST assessment orders must contain adequate reasoning.
- Appellate authorities are required to independently consider all
submissions made by appellants.
- A speaking order is mandatory where civil consequences follow.
- The High Court may exercise writ jurisdiction despite alternate
remedies where there is a clear violation of natural justice.
- During remand proceedings, coercive recovery may be restrained to
ensure fair adjudication.
Sections Involved
- Section 74 of the Bihar Goods and Services Tax Act, 2017 (BGST Act)
- Section 74 of the CGST Act, 2017 (pari materia)
- Principles of Natural Justice
- GST DRC-07
- Appellate Proceedings under the BGST Act
Link to
download the order -
https://www.mytaxexpert.co.in/uploads/1782894827_163compressed.pdf
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