Facts of the Case
The petitioner, TPC Infra and Green Energies,
represented by its Managing Partner, had undertaken works awarded by the fourth
respondent, the Divisional Engineer (Highways), Highways C and M Division,
Tirupur. During 2017, the fourth respondent issued two work orders among
various works, and the petitioner completed the sanctioned work in accordance
with the prescribed specifications.
The petitioner received a total consideration of Rs.6,80,53,046/-
after deduction of tax at source by the fourth respondent.
Subsequently, the Directorate General of GST
Intelligence called for the petitioner’s records and conducted an
investigation. During the investigation, the fourth respondent was also
summoned. Thereafter, a Show Cause Notice dated 29.06.2022 was issued stating
that the services rendered to the State of Tamil Nadu under the work orders
attracted GST.
Accordingly, the authorities demanded:
- CGST: Rs.43,36,106/-
- SGST: Rs.43,36,106/-
After receiving the show cause notice, the
petitioner issued a notice to the fourth respondent seeking payment of Rs.92,72,213/-.
Since no response was received from the fourth respondent, the petitioner
approached the Madras High Court seeking a writ of mandamus directing the
fourth respondent to pay the GST amount payable to the Union of India and the
State of Tamil Nadu in relation to the concerned work orders.
The writ petition specifically concerned Work
Orders CR Nos.116 to 120/2016-17, DR No.99/2016-17, and CR Nos.84/2016-17 to
89/2016-17.
Issues
Involved
The principal issues before the Court were:
- Whether the GST liability arising in respect of the works executed
by the petitioner for the State Government department should ultimately be
borne by the petitioner-contractor or by the fourth respondent contracting
department.
- Whether the terms of the original contract were required to be
reworked after the introduction of GST.
- Whether the tax component embedded in the contract price should be
recalculated in accordance with G.O.Ms.No.296, Finance (Salaries)
Department, dated 09.10.2017.
- Whether the principle laid down in Subaya Constructions Company
vs Tamil Nadu Water Supply and Drainage Board was applicable to the
petitioner’s case.
- Whether the fourth respondent should enter into a revised agreement
after reworking the contractual tax component.
Petitioner’s
Arguments
The petitioner’s case, as emerging from the
judgment, was that it had executed the sanctioned works in accordance with the
specifications prescribed by the fourth respondent and had already received the
contractual consideration after deduction of tax at source.
Thereafter, the DGGI investigation resulted in a
show cause notice demanding CGST and SGST on the services rendered under the
Government work orders. Since the GST demand arose in connection with those
works, the petitioner called upon the fourth respondent to bear and pay the
applicable tax amount.
The petitioner sought a writ of mandamus on the
basis that the GST burden connected with the Government works contract should
not be imposed upon the contractor without appropriate reworking of the
contractual tax component. The petitioner relied upon the legal position
already considered in Subaya Constructions Company vs Tamil Nadu Water
Supply and Drainage Board, where the Court had directed recalculation of
the tax component and revision of the contractual arrangement.
Respondent’s
Arguments
The judgment records representation on behalf of
respondents 1 and 4 by the Government Advocate and on behalf of respondents 2
and 3 by the Senior Standing Counsel assisted by Junior Standing Counsel.
The order does not separately reproduce a detailed,
independent set of respondent submissions in the present writ petition.
However, while discussing the precedent in Subaya Constructions Company,
the Court noted the submission concerning paragraph 11 of G.O.Ms.No.296
dated 09.10.2017, under which the exercise of calculating the tax component
could be undertaken by applying the prescribed three formulas, with the value
of subsumed tax being arrived at according to the mechanism stated in the
Government Order.
Accordingly, the judgment’s reasoning proceeded on
the framework that the contractual tax component had to be recalculated and the
contract terms reworked rather than leaving the contractor saddled with the tax
liability.
Court Order
/ Findings
The Madras High Court observed that the issue had
already been considered by a learned Single Judge in:
Related Case
Law: Subaya Constructions Company vs Tamil Nadu Water Supply and Drainage Board
W.P.(MD) No.15967 of 2020, decided on 08.03.2021
In that case, the Court had directed the respondent
Board to:
- calculate the tax component in the contract price;
- rework the same in terms of paragraph 10(a) of G.O.Ms.No.296
dated 09.10.2017;
- rework the terms of the contract; and
- enter into a revised agreement with the contractor.
The earlier decision recognized that the contract
price comprised three components:
- Cost factor
- Profit margin
- Tax component
The Court noted the principle from the earlier
ruling that there could be no dispute regarding the cost factor and profit
margin, while the tax component required appropriate treatment under the
Government Order framework.
Following the above precedent, the High Court held
in the present case that:
The tax liability ought to be borne by the fourth
respondent.
The Court accordingly directed the fourth
respondent to:
- rework the terms of the contract;
- enter into a revised agreement with the petitioner; and
- complete the entire exercise within eight weeks from the date of
receipt of a copy of the order.
Consequently:
- the writ petition was allowed;
- no costs were imposed; and
- the connected miscellaneous petition was closed.
Important
Clarification
This judgment is significant because the Court did
not treat the post-GST tax burden arising from the Government works contracts
as a liability that could simply be left upon the contractor without contractual
adjustment.
The Court followed the earlier ruling in Subaya
Constructions Company vs Tamil Nadu Water Supply and Drainage Board and
held that the tax liability ought to be borne by the fourth respondent
contracting authority, with a corresponding obligation to rework the
contractual terms and enter into a revised agreement.
A further important clarification is that the
present order arose in the context of a show cause notice dated 29.06.2022
and the petitioner’s prayer for a writ of mandamus. The Court’s operative
direction focused on the contractual allocation and reworking of the tax
burden; it directed the fourth respondent to revise the contractual arrangement
within eight weeks.
It is also important that the judgment itself does not
record a detailed adjudication on classification, valuation, exemption
eligibility, place of supply, or the substantive correctness of every component
of the DGGI demand. The decisive finding was on who should bear the tax
liability in the contractual setting before the Court and the necessity of
reworking the contract.
Sections /
Legal Provisions Involved
Article 226 of the Constitution of India — The writ petition was instituted seeking issuance of a writ of
mandamus.
CGST and SGST levy on works contract services — The show cause notice asserted that services rendered to the State of
Tamil Nadu under the work orders attracted GST and quantified CGST and SGST
liabilities.
G.O.Ms.No.296, Finance (Salaries) Department, dated
09.10.2017 — Central to the Court’s reasoning through the
precedent relied upon.
Paragraph 10(a) of G.O.Ms.No.296 — Relevant for calculation and reworking of the tax component in the
contract price.
Paragraph 11 of G.O.Ms.No.296 — Referred to in the related precedent concerning the prescribed
methodology/formulas for determination of the subsumed tax component.
Show Cause Notice No. OR No.38/2021-GST dated 29.06.2022 — The GST demand proceeding that triggered the petitioner’s claim against the fourth respondent.
Link to download the order -https://www.mytaxexpert.co.in/uploads/1783324063_1263compressed.pdf
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