Facts of the Case
The petitioner, N. Rama Rao, a resident of Wyra
Municipality in Khammam District and described in the proceedings as a social
worker, instituted a Public Interest Litigation before the Telangana High Court
concerning alleged non-action by the GST authorities against certain cable television
service operators.
The grievance raised in the PIL was that the concerned tax
authorities had allegedly failed to initiate appropriate action against
respondent cable operators in relation to GST stated to have been demanded or
collected from television subscribers/customers since 2017. The petitioner also
questioned the alleged failure of the authorities to issue appropriate notices
requiring such operators to obtain registration under the GST law and carry on
business activities in accordance with law.
The private respondents included various cable network and
digital service operators. The petitioner sought, among other reliefs, action
concerning GST allegedly collected from subscribers, registration under the GST
Act, investigation into alleged GST evasion, and consequential action against
the concerned operators.
During the pendency of the proceedings, the petitioner
expired. His counsel informed the Court of this fact and requested that the
matter be treated as a suo motu writ petition.
The Court examined the affidavit filed by Respondent No. 5,
the State Tax Officer, Khammam. According to that affidavit, GST had been
introduced with effect from 1 July 2017, and the registration
requirement was explained with reference to Section 22(1). The affidavit
stated that, in the relevant context, a supplier making taxable supplies was
liable for registration where the applicable aggregate turnover threshold was
exceeded.
The material before the Court further disclosed that the
petitioner had submitted RTI applications dated 11 December 2019, 18
December 2019 and 28 August 2020, seeking information regarding payment of
GST by Master Satellite Operators (MSOs) and Local Cable Operators (LCOs) in
Khammam Town, their registration status, notices issued by the department and
action taken concerning alleged non-payment of GST.
The State Tax Officer stated that six MSOs in Khammam Town
had been identified as unregistered persons, and assessment notices dated 30
December 2019 had been issued under Section 63 of the TSGST Act, 2017.
The proper officer also sought details of LCOs operating under those MSOs for
considering assessment proceedings under Section 63.
The affidavit further recorded that five unregistered persons
and one registered person submitted objections, broadly contending that their
annual turnover was below ₹20 lakh and, therefore, according to them,
they were not liable to GST payment or registration. Those objections were
stated to be under consideration before the Assistant Commissioner (ST) No. II,
Khammam.
Issues Involved
The principal issues arising from the PIL were:
- Whether
the GST authorities had failed to initiate action regarding GST allegedly
collected from television subscribers/customers by the concerned cable
operators since 2017.
- Whether
the concerned cable operators were liable to obtain GST registration under
Section 22(1) based on their aggregate turnover and taxable
supplies.
- Whether
proceedings under Section 63 of the TSGST Act, 2017 could be
pursued against taxable persons who allegedly failed to obtain
registration despite being liable to do so.
- Whether
the GST authorities were required to examine and decide the objections of
the cable operators claiming that their annual turnover was below the
applicable registration threshold.
- Whether
the High Court should direct recovery of alleged GST dues, investigation
into alleged GST evasion, suspension of services or cancellation of
licences of the private respondents.
- What
direction was appropriate where the competent GST authority had already
initiated proceedings and the objections of the concerned operators
remained pending for consideration.
Petitioner’s Arguments
The petitioner’s case, as reflected from the reliefs sought
and the proceedings, was substantially that the concerned GST authorities had
failed to take effective action against the private cable operators.
The petitioner alleged that:
- GST
had been demanded or collected from television subscribers/customers since
2017;
- the
authorities had not initiated appropriate action for recovery of such GST;
- the
concerned operators had not been properly required to register under the
GST law;
- business
activities allegedly being carried on without proper GST compliance
required intervention;
- appropriate
notices should be issued to the concerned operators;
- GST
amounts allegedly collected from subscribers should be examined and
recovered in accordance with law;
- alleged
GST evasion should be investigated through the appropriate anti-evasion or
competent departmental wing; and
- consequential
action should be taken against the concerned operators.
Through the interlocutory applications, the petitioner also
sought more stringent reliefs, including stay of services of certain
respondents in Khammam Town and consequential cancellation of licences, as well
as directions concerning GST allegedly collected since 2017.
Respondents’ Arguments / Stand of the Tax
Authorities
The principal stand relevant to the Court’s final order
emerged from the affidavit of Respondent No. 5, the State Tax Officer, Khammam.
The tax authority stated that:
- GST
was introduced with effect from 1 July 2017;
- under
Section 22(1), registration liability arose where the statutory
conditions, including the applicable aggregate turnover threshold, were
satisfied;
- the
petitioner had sought information through RTI applications concerning GST
compliance by MSOs and LCOs;
- six
MSOs in Khammam Town had been identified as unregistered persons;
- assessment
notices dated 30 December 2019 had already been issued under Section
63 of the TSGST Act, 2017;
- details
of LCOs under the control of those MSOs had also been sought for
considering assessment under Section 63;
- five
unregistered persons and one registered person had filed objections;
- the
objectors claimed that their annual turnover was below ₹20 lakh and, on
that basis, asserted that they were not liable for GST payment or
registration; and
- those
objections were pending consideration before the Assistant Commissioner
(ST) No. II, Khammam, who was the proper officer under the Act.
Thus, the respondents’ material stand was that the statutory
process had already been set in motion and that the question of liability
required determination by the competent proper officer after considering the
objections.
Court Order / Findings
The Telangana High Court took note of the affidavit filed by
Respondent No. 5 and the factual position that proceedings had already been
initiated against the identified operators.
The Court particularly noted that:
- notices
under Section 63 of the TSGST Act, 2017 had been issued;
- objections
had been filed by the concerned operators;
- the
operators claimed that their annual turnover was below ₹20 lakh;
- those
objections were pending before the competent Assistant Commissioner; and
- the
competent proper officer was required to take an appropriate decision
under the GST law.
Having regard to the stand taken by Respondent No. 5, the High
Court directed the Assistant Commissioner (ST) No. II, Khammam, being
the proper officer under the Central Goods and Services Tax Act, 2017 as
well as the Telangana Goods and Services Tax Act, 2017, to take an
appropriate decision in the matter within three months from the date of
receipt of a copy of the order.
The writ petition was accordingly disposed of. Pending
miscellaneous applications, if any, were ordered to stand closed. The Court
made no order as to costs.
Important Clarification
This judgment should not be read as a final judicial
finding that the concerned cable operators had actually evaded GST, that GST
was conclusively recoverable from them, or that every operator was mandatorily
liable for registration.
The High Court did not itself determine:
- the
exact turnover of each operator;
- whether
each operator crossed the applicable registration threshold;
- the
final amount of GST, if any, payable by each operator;
- whether
GST allegedly collected from subscribers had actually been retained or
evaded;
- whether
the objections filed by the operators were factually correct; or
- whether
penal, recovery, licence-cancellation or other coercive action was
warranted.
Instead, the Court directed the competent GST authority to
take an appropriate decision within three months.
A further significant clarification is that Section 63
itself incorporates procedural protection: a best-judgment assessment
against an unregistered taxable person cannot be passed without giving that
person an opportunity of being heard. Therefore, the case reinforces
both statutory enforcement and procedural fairness.
Sections Involved
Section 22(1) of the CGST/TSGST Act, 2017 –
Persons Liable for Registration:
This provision governs liability for GST registration when the statutory
conditions, including the applicable aggregate turnover threshold, are
fulfilled. In the present proceedings, the tax authority’s affidavit referred
to the ₹20 lakh threshold in the factual and statutory context placed before
the Court.
Section 63 of the CGST/TSGST Act, 2017 –
Assessment of Unregistered Persons:
This was the central assessment provision involved. It enables the proper
officer to proceed with best-judgment assessment where a taxable person fails
to obtain registration despite being liable to do so, or in the specified case
of cancellation of registration where tax liability continues. The provision
also requires an opportunity of being heard before such an assessment order is
passed.
Section 29(2) of the CGST/TSGST Act, 2017 –
Cancellation of Registration:
Section 63 refers to a person whose registration has been cancelled under
Section 29(2) but who remained liable to pay tax.
Sections 73 and 74 of the CGST/TSGST Act, 2017:
These provisions are expressly referred to in the non-obstante opening language
of Section 63 and concern determination of tax liabilities in the circumstances
specified by those provisions.
Section 44 of the CGST/TSGST Act, 2017:
Section 63 links the limitation period for passing the assessment order to the
date specified under Section 44 for furnishing the annual return for the
relevant financial year.
Section 151 of the Code of Civil Procedure, 1908:
The interlocutory applications in the PIL invoked the inherent powers provision
while seeking interim and consequential directions.
Right to Information Act, 2005:
The factual background included multiple RTI applications filed by the
petitioner seeking information regarding GST payment, registration and
departmental action concerning MSOs and LCOs
Link to download the order -https://mytaxexpert.co.in/uploads/1783488868_1429compressed.pdf
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