Facts of the Case
M/s. Bikram Enterprises approached the High Court
of Orissa in W.P.(C) No. 25343 of 2022. The matter concerned delay on the part
of the Petitioner in invoking the proviso to Rule 23 of the Central Goods and
Services Tax Rules in relation to the revocation application.
During the hearing, the learned Senior Standing
Counsel for CGST, appearing for the Opposite Parties on advance notice, stated
that so long as the delay in filing the revocation application was condoned,
and provided the Petitioner complied with all requirements relating to payment
of taxes, interest, late fee, penalty and other dues, the 3B Return Form filed
by the Petitioner would be accepted by the Opposite Parties.
The matter therefore centered on condonation of
delay, compliance with statutory liabilities, consideration of the revocation
application in accordance with law, and enabling the Petitioner to file the GST
return through the portal.
Issues
Involved
- Whether the delay in the Petitioner invoking the proviso to Rule 23
of the CGST Rules could be condoned.
- Whether the Petitioner’s application for revocation could be
considered in accordance with law upon payment of all taxes, interest,
late fee, penalty and other amounts due.
- Whether the proper officer could be directed to open the GST portal
to enable the Petitioner to file the GST return after compliance with the
conditions imposed by the Court.
- Whether the 3B Return Form filed by the Petitioner could be
accepted subject to condonation of delay and fulfillment of statutory
requirements.
Petitioner’s
Arguments
The Petitioner, represented by learned counsel Ms.
Kananbala Roy Choudhury, sought relief in relation to the delayed invocation of
the proviso to Rule 23 of the CGST Rules and the consequential processing of
the revocation application.
The substance of the Petitioner’s case was that the
delay should be condoned so that, upon fulfillment of the required statutory
obligations and formalities, the revocation application could be considered and
the GST return could be filed.
Respondent’s
Arguments
The Opposite Parties were represented by learned
Senior Standing Counsel for CGST, Mr. Radheshyam Chimanka.
On advance notice, the Respondents stated before
the Court that:
- provided the delay in filing the revocation application was condoned;
and
- provided the Petitioner complied with all requirements concerning
payment of taxes, interest, late fee, penalty and other dues,
the 3B Return Form filed by the Petitioner would be
accepted by the Opposite Parties.
Thus, the Respondents’ stand was conditional upon
full statutory compliance by the Petitioner.
Court Order
/ Findings
The High Court of Orissa disposed of the writ
petition with the following findings and directions:
- Delay Condoned: The delay in the Petitioner
invoking the proviso to Rule 23 of the CGST Rules was condoned.
- Payment of Statutory Dues Required: The relief was made subject to the Petitioner depositing all
taxes, interest, late fee, penalty and other amounts due.
- Compliance with Formalities: The
Petitioner was also required to comply with other necessary formalities.
- Revocation Application to Be Considered: Subject to such payment and compliance, the Petitioner’s
application for revocation was directed to be considered in accordance
with law.
- Certified Copy before Proper Officer: The Petitioner was required to produce a certified copy of the
Court’s order before the proper officer.
- GST Portal to Be Opened:
Subject to the Petitioner complying with the stipulated conditions, the
proper officer was directed to open the portal to enable the Petitioner to
file the GST return.
- Writ Petition Disposed Of: The
writ petition was disposed of in the above terms.
Important
Clarification
The Court did not grant unconditional revocation merely
because the delay was condoned. The relief remained expressly subject to the
Petitioner:
- depositing all taxes due;
- paying applicable interest;
- paying late fee;
- paying penalty, wherever due;
- complying with other required formalities; and
- producing the certified copy of the Court’s order before the proper
officer.
Only upon compliance with these conditions was the
proper officer required to open the portal to enable filing of the GST return,
and the revocation application was to be considered in accordance with law.
A further important aspect is that the Respondents
themselves stated before the Court that, once the delay was condoned and the
Petitioner complied with all statutory payment requirements, the 3B Return Form
filed by the Petitioner would be accepted.
Section /
Rule Involved
Proviso to Rule 23 of the Central Goods and
Services Tax Rules, 2017
Rule 23 concerns revocation of cancellation of
registration. In the present case, the High Court specifically dealt with the
delay in the Petitioner invoking the proviso to Rule 23 of the CGST Rules.
Link to Download the Order
https://www.mytaxexpert.co.in/uploads/1783323385_1219compressed.pdf
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