Facts of the Case
The petitioner, M/s Kamlakshi Travels Gardanibagh,
challenged the order dated 12.02.2021 passed by the Joint Commissioner
of State Tax cancelling its GST registration under Section 29 of the Bihar GST
Act, 2017. The petitioner also challenged the appellate order dated 24.11.2022,
whereby the application seeking revocation/restoration of registration was
rejected.
The petitioner submitted that the cancellation order was
passed ex parte without granting an effective opportunity of hearing. It was
also contended that the cancellation adversely affected its business and
resulted in attachment/freezing of its bank account.
The High Court examined the cancellation order and found
that it neither disclosed proper reasons nor reflected consideration of the
petitioner's reply or explanation.
Issues Involved
- Whether
the GST registration could be cancelled by passing a cryptic and
non-speaking order under Section 29 of the Bihar GST Act.
- Whether
cancellation of GST registration without assigning proper reasons violates
the principles of natural justice.
- Whether
the appellate authority was justified in rejecting the request for
restoration of registration.
- Whether
the petitioner's GST registration deserved restoration considering the
facts of the case.
Petitioner's Arguments
- The
cancellation order was passed ex parte without granting an effective
opportunity of hearing.
- The
order did not disclose any reasons for cancellation and was passed
mechanically.
- The
petitioner had requested condonation of delay in filing returns after the
Covid-19 pandemic.
- The
appellate authority failed to appreciate the factual circumstances while
rejecting the application for revocation.
- Cancellation
of GST registration had severe civil and financial consequences including
freezing of the bank account.
Respondent's Arguments
- The
State defended the cancellation proceedings initiated under the GST law.
- During
the hearing, the State fairly submitted that the issue regarding delay in
filing returns would not be reopened if the registration was restored.
Court Findings / Order
The Patna High Court allowed the writ petition and held
that:
- The
cancellation order was non-speaking, cryptic and devoid of reasons.
- The
authority failed to indicate the grounds for cancellation or consider the
petitioner's explanation.
- Such
an order violated the principles of natural justice, particularly
when it resulted in serious civil and penal consequences.
- The
authority ought to have considered the petitioner's request for
condonation of delay, especially in the peculiar circumstances following
the Covid-19 pandemic.
- The
order dated 12.02.2021 cancelling GST registration was quashed.
- The
petitioner's GST registration was restored.
- The
Commissioner was directed to complete assessment or pass appropriate
orders in accordance with law.
- The
Court further recorded that the issue relating to delay in filing returns
would remain closed and should not be raised again.
Accordingly, the writ petition was allowed.
Important Clarification
- A
GST registration cannot be cancelled through a mechanical or
non-speaking order.
- Authorities
are required to record clear reasons while exercising powers under Section
29 of the GST Act.
- Cancellation
orders having civil and penal consequences must strictly comply with the principles
of natural justice.
- Failure
to assign reasons or consider the taxpayer's explanation renders such
orders liable to be set aside.
- Courts
may restore GST registration where cancellation has been effected
arbitrarily or without proper reasoning.
Sections Involved
- Section
29 of the Bihar Goods and Services Tax Act, 2017 –
Cancellation of Registration
- Principles
of Natural Justice
Link to download the order -
https://mytaxexpert.co.in/uploads/1782968885_170compressed.pdf
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