Facts of the Case
The petitioner, M/s. Bhanjadeo Constructions,
filed the writ petition challenging the action of the State of Odisha and other
opposite parties in not reimbursing the differential tax amount arising from
the change in the tax regime from Value Added Tax (VAT) to Goods and Services
Tax (GST) with effect from 01.07.2017.
The petitioner’s grievance arose in the context of
works contracts affected by the transition to GST. According to the case
presented before the Court, the introduction of GST resulted in the petitioner
being required to bear a tax burden that had not been envisaged at the time of
entering into the agreement.
The Court recorded that a batch of writ petitions
had been filed concerning similar difficulties faced by contractors because of
the change in the taxation regime applicable to works contracts under GST.
At the Bar, it was submitted that the present writ
petition was identical to W.P.(C) No. 38490 of 2021 and could therefore
be disposed of in terms of the order dated 14.12.2021 passed in that matter.
The order further recorded that the Government of
Odisha had issued revised guidelines relating to works contracts under GST
through Finance Department Office Memorandum No. FIN-CTI-TAX-0045-2017/38535/F
dated 10.12.2018, superseding the earlier guidelines dated 07.12.2017.
Issues
Involved
The principal issues arising from the order were:
- Whether a works contractor could seek consideration of the
differential tax burden arising from the transition from VAT to GST with
effect from 01.07.2017.
- Whether the petitioner’s grievance regarding additional GST
liability, allegedly not envisaged when the contract was entered into, was
required to be examined under the Odisha Government’s revised guidelines
dated 10.12.2018.
- How the payable amount for balance work was to be determined where
the tender had been invited before 01.07.2017 on the basis of SoR-2014 but
payment for the balance work or entire work was made after implementation
of GST.
- Whether revised GST-inclusive work value could justify
reimbursement where it exceeded the original agreement work value for the
balance work.
- Whether payment could correspondingly be reduced, or excess payment
recovered, where the revised GST-inclusive work value was lower than the
original agreement work value.
- Whether the petitioner should first submit a comprehensive
representation to the competent authority for determination under the
revised guidelines.
- Whether coercive action should remain suspended until the competent
authority decided the petitioner’s representation.
Petitioner’s
Arguments
The petitioner challenged the failure of the
opposite parties to reimburse the differential tax amount resulting from the
change in the taxation system from VAT to GST with effect from 01.07.2017.
The petitioner’s essential grievance was that,
because of the introduction of GST, it was required to pay tax that had not
been envisaged while entering into the contractual agreement.
The petitioner’s case formed part of the broader
category of disputes concerning contractors who had undertaken works under the
earlier tax and rate structure but faced changed tax consequences after GST
came into force.
The petitioner accordingly sought relief in
relation to the differential tax impact generated by the transition to the GST
regime.
Respondent’s
Arguments / Stand of the Opposite Parties
The order records the existence of revised
guidelines issued by the Government of Odisha through the Finance Department on
10.12.2018.
The revised guidelines had been issued in
supersession of the earlier guidelines dated 07.12.2017 after consideration of
representations from contractors claiming additional amounts towards GST in
respect of works put to tender before 01.07.2017 but executed partly or wholly
after that date.
The Government framework recognised that GST had come
into force from 01.07.2017 by subsuming various indirect taxes, including
Excise Duty, VAT, CST, Entry Tax and Service Tax.
The revised guidelines further recognised that
works contracts are treated as composite supplies of services under GST and may
be taxable at 18%, 12% or 5%, depending upon the nature of the works
contract.
Court’s
Findings and Order
The High Court took note of the revised guidelines
dated 10.12.2018 issued by the Finance Department, Government of Odisha.
The Court directed the petitioner to submit a comprehensive
representation before the appropriate authority within four weeks from the
date of the order, setting out its grievance.
If such representation was filed, the competent
authority was directed to consider and dispose of it in light of the revised
guidelines dated 10.12.2018.
The Court further directed that the representation
should be decided as expeditiously as possible, preferably within three
months from the date of receipt of the certified copy of the order.
The High Court also clarified that if the
petitioner was aggrieved by the decision ultimately taken by the authority, it
would remain open to the petitioner to challenge such decision.
Significantly, the Court directed that no
coercive action shall be taken against the petitioner until a decision is taken
by the authority.
The writ petition was accordingly disposed of.
Detailed
Findings on the Revised GST Works Contract Guidelines
The Court reproduced the revised guidelines dated
10.12.2018 in substantial detail. Their material features are as follows:
1. GST
Treatment of Works Contracts
GST came into force with effect from 01.07.2017,
subsuming indirect taxes such as:
- Excise Duty
- VAT
- CST
- Entry Tax
- Service Tax
Works contracts are treated as composite supplies
of services under GST and are taxable at the applicable rate of 18%, 12% or
5%, depending upon the nature of the works contract.
2. Revision
of Schedule of Rates-2014
The State Government revised the Schedule of
Rates-2014 through Works Department Office Memorandum No. 13827/WD dated
16.09.2017 with effect from 01.07.2017.
The pre-revised SoR-2014 rates were inclusive of
taxes such as Excise Duty, VAT, Entry Tax and Service Tax. Those tax components
were excluded from the Revised SoR-2014.
Accordingly, for estimates prepared after
01.07.2017, the GST-exclusive work value was to be determined under the Revised
SoR-2014, after which GST was to be added at the appropriate rate.
3. Tax
Invoice Requirement
Under the GST regime, a works contractor is
required to raise a tax invoice separately showing:
- Taxable work value; and
- GST comprising CGST and SGST.
4. Procedure
for Pre-01.07.2017 Tenders with Post-GST Execution or Payment
Where a tender was invited before 01.07.2017 on the
basis of SoR-2014 but payments were made for balance work or full work after
implementation of GST, the revised guidelines prescribed the following
procedure:
First: Determine
the item-wise quantity of work completed after 30.06.2017, namely the “Balance
Work,” and ascertain its value under the original agreement based on the
pre-revised SoR-2014.
Second: Determine
the revised estimated work value of the Balance Work under the Revised
SoR-2014.
Where rates of goods or services used in execution
of the balance work were not covered by the Revised SoR-2014, their
tax-exclusive basic value was to be determined by removing embedded tax
incidences such as VAT, Entry Tax, Excise Duty and Service Tax from the
estimated or quoted price.
Third: Enhance or
reduce the revised estimated work value for the Balance Work in the same
proportion as the tender premium or discount.
Fourth: Add the
applicable GST rate of 5%, 12% or 18%, as the case may be, to the
revised estimated work value to determine the GST-inclusive work value for the
Balance Work.
Fifth: The
competent authority responsible for payment must determine the GST-inclusive
work value for the Balance Work where the agreement was executed on the basis
of SoR-2014.
Sixth: A
supplementary agreement must be signed with the works contractor for the revised
GST-inclusive work value of the Balance Work.
5.
Reimbursement Where Revised GST-Inclusive Value Is Higher
Where the revised GST-inclusive work value for the
Balance Work exceeds the original agreement work value for such Balance Work,
the revised guidelines provide that the works contractor is to be reimbursed
for the excess amount.
6. Reduction
or Recovery Where Revised Value Is Lower
Where the revised GST-inclusive work value is lower
than the original agreement work value for the Balance Work, payment to the
contractor is to be reduced accordingly.
If excess payment has already been made under the
original agreement, the excess amount is required to be recovered from the
works contractor.
7.
Application to EPC, Turnkey and Lumpsum Contracts
The prescribed procedure applies to all works
contracts, including contracts executed under:
- EPC mode
- Turnkey mode
- Lumpsum mode
8. F2
Contracts
For F2 contracts, the taxable value under GST for
each item of the balance work is to be determined by the competent authority by
applying the premium or discount offered by the works contractor to the
respective item.
Important
Clarification
The High Court did not directly adjudicate or
quantify the exact differential GST amount allegedly payable to M/s. Bhanjadeo
Constructions.
The Court also did not issue an unconditional
direction for immediate reimbursement of a fixed amount.
Instead, the Court adopted a procedural approach by
directing the petitioner to file a comprehensive representation and requiring
the competent authority to decide that representation under the revised Odisha
Finance Department guidelines dated 10.12.2018.
Therefore, the case should not be interpreted as
granting automatic reimbursement in every pre-GST works contract. The
entitlement must be examined under the prescribed methodology, including
determination of the balance work, revised estimated work value, tender premium
or discount, applicable GST rate and comparison with the original agreement
value.
At the same time, the Court granted meaningful
interim protection by directing that no coercive action be taken until the
authority decides the matter.
Section /
Legal Provisions and Government Guidelines Involved
The uploaded order does not identify a specific
numbered section of the CGST Act, OGST Act or any other GST enactment as the
principal statutory provision under adjudication. Therefore, no specific
statutory section should be artificially attributed to the judgment.
The principal legal and administrative framework
involved was:
- Transition from VAT regime to GST with effect from 01.07.2017
- GST treatment of works contracts as composite supply of services
- Odisha Finance Department Revised Guidelines dated 10.12.2018
- Office Memorandum No. FIN-CTI-TAX-0045-2017/38535/F dated
10.12.2018
- Earlier Finance Department Guidelines dated 07.12.2017, which were
superseded
- Revised Schedule of Rates-2014
- Works Department O.M. No. 13827/WD dated 16.09.2017
- Applicable GST rates of 5%, 12% or 18%, depending upon the nature
of the works contract
Link to download the order -
https://mytaxexpert.co.in/uploads/1783319314_1106compressed.pdf
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