Facts of the Case
Yokohama India Private Limited, a company engaged
in the manufacture and sale of passenger car tyres, was registered under the
GST regime in the State of Telangana. The petitioner had been filing its GST
returns and, during the period from January 2018 to August 2018, made
supplies to one of its distributors, M/s Bade Miyan Wheels.
While filing GSTR-1 for the relevant period, the
petitioner incorrectly mentioned the distributor as M/s Hyderabad Service
Station instead of M/s Bade Miyan Wheels. According to the
petitioner, this was a bona fide error. Consequently, the input tax credit
relating to the supplies was reflected in the GSTR-2A of the wrong entity, and
M/s Bade Miyan Wheels was unable to utilise the corresponding ITC. The amount
involved was stated to be approximately Rs. 11,68,456.
To rectify the mistake, the petitioner submitted a
representation before the concerned GST authority on 15 March 2021,
followed by a reminder dated 7 July 2021. No decision was taken on those
representations.
However, by that stage, the statutory periods for
rectification had already expired. As recorded in the judgment, the relevant
time limit for returns concerning January 2018 to March 2018 expired on 31
March 2019, while for April 2018 to August 2018 it expired on 30 September
2019. The petitioner therefore approached the High Court under Article 226
seeking a direction to permit amendment of the GSTR-1 returns.
Issues
Involved
The principal issue before the Telangana High Court
was whether the petitioner could be allowed to rectify omission or incorrect
particulars in GSTR-1 for the period January 2018 to August 2018 after
expiry of the statutory time limit prescribed under Section 39(9) of the CGST
Act and the corresponding TGST Act provision.
The Court also examined whether the petitioner's
claim could be supported by decisions recognising unutilised tax credit as a
vested right or property, and whether the precedents relied upon by the
petitioner could override or distinguish the statutory limitation governing
rectification of GST returns.
A further issue was whether the Supreme Court
ruling in Union of India vs Bharti Airtel Ltd., 2021 (54) G.S.T.L. 257
(S.C.) directly governed the controversy.
Petitioner’s
Arguments
The petitioner contended that it had made a genuine
and bona fide mistake while furnishing GSTR-1 by mentioning the wrong
distributor. The supplies were actually made to M/s Bade Miyan Wheels, but the
details were incorrectly reflected against M/s Hyderabad Service Station.
It was argued that the petitioner had approached
the GST authorities through representations dated 15 March 2021 and 7 July 2021
seeking rectification, but those representations were not considered.
The petitioner sought to distinguish the Supreme
Court judgment in Union of India vs Bharti Airtel Ltd. and contended
that its case was instead covered by the Gujarat High Court decision in Siddharth
Enterprises vs Nodal Officer, 2019 (29) G.S.T.L. 664 (Guj.).
Reliance was also placed upon the Madras High Court
decision in M/s Sun Dye Chem vs Assistant Commissioner (ST), W.P. No. 29676
of 2019, decided on 6 October 2020, in support of permitting correction of
GST return particulars where an error affected the recipient’s credit.
The petitioner’s case, in substance, was that the
mistake was genuine, the corresponding ITC consequences were real, and the
authorities ought to allow correction of the wrongly reported recipient
particulars.
Respondent’s
Arguments
The respondents relied upon Section 39(9) of the
CGST Act, together with the corresponding provision of the TGST Act, and
argued that the legislature had consciously prescribed a specific limitation
period for rectification of omissions or incorrect particulars in GST returns.
It was submitted that once the statutory period had
expired, the taxable person could not continue to seek rectification
indefinitely.
The respondents pointed out that the limitation
periods applicable to the petitioner’s claim had expired on 31 March 2019
and 30 September 2019, whereas the petitioner submitted its
representations only on 15 March 2021 and 7 July 2021.
Accordingly, the respondents argued that the
representations were themselves made long after expiry of the permissible
rectification period and could not have been entertained.
Strong reliance was placed on the Supreme Court
decision in Union of India vs Bharti Airtel Ltd., where the statutory
mechanism for rectification under Section 39(9) was considered and unilateral
rectification contrary to the prescribed statutory framework was disapproved.
Regarding M/s Sun Dye Chem, the respondent
argued that the Madras High Court had not considered the effect of the
statutory limitation under Section 39(9) of the CGST Act.
Court Order
/ Findings
The Telangana High Court dismissed the writ
petition.
The Court first noted that the material facts were
not in dispute. The controversy was confined to whether, at that stage, the
petitioner was entitled to seek rectification of incorrect particulars in
GSTR-1 for January 2018 to August 2018.
The Court examined Section 39(9) of the CGST Act
and the corresponding TGST Act provision and observed that the statutory
framework permits rectification of an omission or incorrect particular, but
expressly subjects such rectification to a prescribed outer time limit.
Finding on
Section 39(9)
The Court held that Section 39(9) contains a
statutory mechanism for correction but also a clear limitation. The proviso
restricts rectification after the prescribed statutory cut-off linked to the
return for September or the second quarter following the end of the relevant
financial year, or the actual date of furnishing the relevant annual return,
whichever is earlier, as applicable under the provision then considered.
Therefore, the right to rectify an error is not
unlimited in time.
Finding on
Siddharth Enterprises vs Nodal Officer
The Court acknowledged the proposition associated
with Siddharth Enterprises that denial of credit of tax or duty paid
under the earlier enactments could implicate Articles 14 and 300A of the
Constitution, and that unutilised credit had been treated as a vested right
and property.
However, the High Court identified the decisive question
as whether such a right could be exercised at any point of time or whether it
would be subject to and potentially stand extinguished upon expiry of the
limitation prescribed by the statute itself.
The Court therefore did not accept Siddharth
Enterprises as sufficient to permit the requested belated GSTR-1 rectification.
Finding on
M/s Sun Dye Chem vs Assistant Commissioner (ST)
The Telangana High Court distinguished the Madras
High Court ruling in M/s Sun Dye Chem.
It observed that the Madras High Court had
proceeded in the context that the consequential GSTR-2A mechanism for
rectifying the omission or incorrect particulars was yet to be notified or
operational in the relevant manner considered there.
More importantly, the Telangana High Court noted that
the learned Single Judge in Sun Dye Chem had not examined the statutory
limitation introduced under Section 39(9) of the CGST Act for
rectification of omissions or errors.
Accordingly, the Court did not treat Sun Dye Chem
as governing the petitioner’s case.
Finding on
Union of India vs Bharti Airtel Ltd.
The Telangana High Court treated the Supreme Court
decision in Union of India vs Bharti Airtel Ltd., 2021 (54) G.S.T.L. 257
(S.C.) as controlling.
The Court noted that the Supreme Court had examined
the statutory return mechanism and emphasised that the GST law provides a
specific method and period for rectification of errors and omissions.
The Telangana High Court observed that permitting
rectification beyond the statutorily prescribed period could affect the
obligations and liabilities of other stakeholders because of the cascading
consequences in electronic records.
It further noted the Supreme Court’s concern that
allowing changes contrary to the statutory mandate would create uncertainty,
undermine finality of electronically filed self-assessed returns and
potentially disrupt tax administration.
The High Court also recorded that the Supreme
Court, while deciding Bharti Airtel, had taken note of the fact that GSTR-2A
became operational from September 2018.
Consequently, the Telangana High Court held that
the petitioner’s request was squarely covered by Bharti Airtel Ltd. and
declined to permit belated rectification.
Final Order
The writ petition was dismissed. Pending
miscellaneous applications, if any, were ordered to stand closed. There was no
order as to costs.
Important
Clarification
This judgment does not hold that every bona
fide GST return error is incapable of correction. Its central conclusion is
that where the statute itself provides a specific rectification mechanism
together with an express time limit, a taxpayer cannot ordinarily seek
correction after expiry of that statutory period merely by invoking writ
jurisdiction.
The judgment also draws an important distinction
between the existence of an ITC-related right and the statutory procedure and
time within which that right or related correction must be exercised.
Further, the Court did not reject the broader
proposition discussed in Siddharth Enterprises concerning vested credit
and Article 300A. Instead, it focused on whether such a proposition could
permit rectification at any indefinite future point despite an express
statutory limitation.
The decision also clarifies why M/s Sun Dye Chem
was not followed: according to the Telangana High Court, that ruling did not
examine the effect of the limitation embedded in Section 39(9).
Most importantly, the ruling applies the binding
principle of Union of India vs Bharti Airtel Ltd., emphasising statutory
finality, the interconnected nature of GST electronic records, and the
cascading effect that belated unilateral corrections may have on recipients,
suppliers and other stakeholders.
Sections /
Provisions Involved
- Section 39(9), Central Goods and Services Tax Act, 2017 — Rectification of omissions or incorrect particulars in returns,
subject to the statutory time limitation.
- Section 39(9), Telangana Goods and Services Tax Act, 2017 — Corresponding State GST provision, treated as pari materia.
- Section 39(1), CGST Act, 2017 —
Furnishing of returns by registered persons.
- Sections 37 and 38, CGST Act, 2017 — Referred to in the context of the GST matching and correction
framework discussed in Bharti Airtel.
- Rule 61 of the CGST Rules, 2017 —
Considered in the related statutory return framework discussed by the
Supreme Court.
- Article 226, Constitution of India — Writ jurisdiction invoked by the petitioner.
- Article 14, Constitution of India —
Referred to in discussion concerning denial of vested credit.
- Article 300A, Constitution of India — Referred to regarding the proposition that unutilised credit may constitute property or a vested right.
Link to download the order -https://www.mytaxexpert.co.in/uploads/1783320257_1255compressed.pdf
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