Facts of the Case
- The
Petitioner, M/s R K Electricals, is a proprietorship firm operating under
the management of proprietor Mr. Kiranraj Molaganti in Vijayawada, Andhra
Pradesh.
- The
Revenue Authority (Respondent No. 3) initiated assessment proceedings
against the petitioner for the Financial Year (FY) 2022-2023.
- An
ex-parte assessment order alongside a consequential summary assessment
order was passed by the proper officer on April 17, 2025.
- Subsequent
to the assessment order, the respondents issued an unsigned recovery
notice dated January 28, 2026, followed by a formal recovery notice dated
May 16, 2026, demanding the immediate recovery of outstanding tax
liabilities, interest, and penalties.
- The
petitioner approached the High Court under Article 226, claiming they had
no prior dynamic communication or direct knowledge of the ongoing
adjudication until oral intimation was received from officials in May
2026.
Issues Involved
- Whether
the mere uploading of show cause notices (SCNs) and assessment orders on
the "View Additional Notices and Orders" tab of the GST common
portal, without any external electronic alerts (such as SMS or email
notifications), constitutes a complete and fair opportunity of being
heard.
- Whether
the ex-parte assessment order dated April 17, 2025, violated the core
principles of natural justice (audi alteram partem) due to the
petitioner’s technical constraints and lack of legal awareness regarding
portal updates.
- Whether
the matter should be remanded back to the proper officer for fresh
adjudication subject to reasonable conditions that safeguard the financial
interests of the State Revenue.
Petitioner’s Arguments
- Lack
of Realized Notice: The petitioner vigorously argued that
they did not receive the show cause notices or the final assessment order
in a manner that allowed physical or practical visualization.
- Absence
of Alerts: It was contended that no functional alerts,
emails, or SMS prompts were delivered to the registered person, rendering
the portal-only upload insufficient for active communication.
- Violation
of Rights: The petitioner asserted that the ex-parte
mechanism operated as double taxation, was arbitrary, illegal, lacked
recorded reasoning, and violated the fundamental right to carry on
business under Articles 14, 19(1)(g), and 265 of the Constitution of India.
- Procedural
Infirmities: The petitioner also pointed out technical
defects, such as the absence of a proper Document Identification Number
(DIN) and inconsistencies with the provisions of Section 50(3) and Rule
88B of the GST framework.
Respondent’s Arguments
- Statutory
Compliance: The learned Government Pleader appearing for
the Commercial Tax Department submitted that the proper officer strictly
followed legal protocols by uploading both the statutory notices and the
final assessment order on the official GST portal.
- Sufficient
Service: Relying on the settled legal precedent
established by the same High Court in W.P. No. 5397 of 2026, the
respondents asserted that uploading documents to the portal satisfies the
legal threshold for "service of notice" under Section 169(1)(d)
of the GST Act.
- Liability
of the Taxpayer: The Revenue maintained that it is the active
duty of a registered person to routinely monitor their GST portal
dashboard, and a failure to do so does not invalidate the statutory
actions taken by the department.
Court Findings and Order
- Affirmation
of Section 169: The Division Bench comprising Hon’ble Dr.
Justice Y. Lakshmana Rao and Hon’ble Sri Justice Balaji Medamalli
acknowledged that uploading documents to the portal qualifies as valid
notice under the technical letter of the law.
- Recognition
of Systemic Hardships: The Court observed a rising trend where
assessees with inadequate technical abilities or insufficient professional
guidance suffer severely when orders are placed on the portal without
synchronous external communication.
- Balancing
of Interests: To strike an equitable balance between
preserving state revenue and protecting the taxpayer's right to be heard,
the Court exercised its discretionary power.
- Final
Decision: The High Court allowed the Writ Petition,
quashed the impugned ex-parte assessment order dated April 17, 2025, and
remanded the matter back to the proper officer for a fresh, de novo
assessment.
- Pre-deposit
Condition: The relief was made strictly conditional
upon the petitioner paying 20% of the disputed tax amount within a
period of six weeks. The court clarified that any amounts already
recovered or paid post-assessment would be adjusted against this 20%
mandate. Additionally, the period from the assessment date to the receipt
of this order stands excluded from the calculation of the limitation
period.
Important Clarification
This ruling underscores that while digital portal hosting is
legally recognized as a valid delivery mechanism under Section 169(1)(d) of the
GST Act, the absolute lack of digital alerts creates a procedural barrier for
taxpayers lacking advanced technical assistance. The judiciary will intervene
to uphold natural justice by granting a fresh hearing, but taxpayers must
expect a financial condition (such as a 20% pre-deposit) to prove their bona
fide intent.
Section Involved
- Primary
Section: Section 169(1)(d) of the Central Goods and
Services Tax (CGST) Act, 2017 / Andhra Pradesh Goods and Services Tax
(APGST) Act, 2017 (dealing with the service of notice).
- Constitutional
Provisions: Article 226 of the Constitution of India
(Writ Jurisdiction invoking principles of natural justice).
- Other Noted Provisions: Section 50(3) and Rule 88B of the GST Act/Rules (relating to interest on delayed payment of tax).
Link to download the order - https://mytaxexpert.co.in/uploads/1783070552_475compressed.pdf
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