Facts of the Case
The petitioner, Arputharaj, approached the Madurai
Bench of the Madras High Court by filing a writ petition under Article 226 of
the Constitution of India. The petitioner sought issuance of a Writ of
Certiorarified Mandamus to call for the records relating to the order dated 21
January 2022 passed by the second respondent, quash the same as illegal and
arbitrary, and direct the respondents to revoke the cancellation of the
petitioner’s GST registration.
The petitioner had failed to file GST returns for a
period of six months. Consequently, the second respondent cancelled the
petitioner’s GST registration by order dated 21 January 2022.
The petitioner explained that the returns could not
be furnished for more than six months due to the ill-health of the proprietor
of the petitioner’s concern. For the same reason, the petitioner was also
unable to file an appeal within the time prescribed under the GST law against
the cancellation of registration.
The petitioner therefore sought restoration and
revival of the cancelled GST registration.
Issues
Involved
- Whether the petitioner, whose GST registration was cancelled due to
non-filing of returns for six months, could be granted an opportunity to
revive the registration.
- Whether the delay arising from the proprietor’s ill-health and the
consequent inability to file a statutory appeal within the prescribed time
could justify relief under Article 226 of the Constitution of India.
- Whether the benefit of the directions issued in Tvl. Suguna
Cutpiece vs The Appellate Deputy Commissioner (ST) (GST) and Others could
be extended to the petitioner.
- Whether revival of GST registration could be permitted subject to
payment of tax, interest, fine/fee and compliance with return-filing
requirements.
- Whether unutilised or unclaimed Input Tax Credit could be directly
used for payment of past tax liabilities arising during the default
period.
Petitioner’s
Arguments
The petitioner submitted that the failure to
furnish GST returns for more than six months occurred due to the ill-health of
the proprietor of the petitioner’s concern.
It was further submitted that, due to the same
circumstances, the petitioner could not file an appeal within the time
stipulated under the Act against the cancellation of GST registration.
The petitioner relied upon the decision in Tvl. Suguna
Cutpiece vs The Appellate Deputy Commissioner (ST) (GST) and Others, decided in
a batch of writ petitions including W.P. Nos. 25048, 25877 and 12738 of 2021,
dated 31 January 2022.
The petitioner contended that identical relief had
been granted in comparable cases and that the same benefit should be extended
in the present matter.
Respondents’
Arguments / Revenue’s Position
The judgment records the appearance of the learned
Government Advocate for the respondents.
The Court specifically observed that the directions
issued in Tvl. Suguna Cutpiece had consistently been followed in various
subsequent decisions.
The Court further noted that the Revenue/Department
had accepted the said view, as was evident from the fact that no appeal had
been filed in any of the matters referred to by the Court.
Accordingly, the Court considered it appropriate to
follow the established line of decisions and extend similar relief to the
petitioner.
Court Order
/ Findings
The Madras High Court observed that it had
consistently followed the directions issued in Tvl. Suguna Cutpiece vs
Appellate Deputy Commissioner (ST) (GST) and Others.
The Court also recorded that the Revenue/Department
had accepted the said view, as no appeal had been filed in the matters
following that precedent.
In view of this consistent judicial approach, the
Court held that the benefit extended in the earlier orders, particularly in the
Suguna Cutpiece case, should also be extended to the petitioner.
Accordingly, the writ petition was ordered on the
same terms as those mentioned in paragraph 229 of the order passed in Tvl.
Suguna Cutpiece.
Important
Clarification
The judgment does not grant unconditional
restoration of GST registration merely because the petitioner approached the
High Court.
The revival is subject to strict compliance with
the conditions adopted from paragraph 229 of Tvl. Suguna Cutpiece. The taxpayer
is required to regularise past and subsequent return defaults, pay applicable
tax liabilities and other statutory amounts, and comply with restrictions
concerning Input Tax Credit.
A particularly important clarification is that past
tax, interest, fine and fee cannot be discharged by adjustment against
unutilised or unclaimed Input Tax Credit. Further, Input Tax Credit can be
utilised only after scrutiny and approval by the competent authority.
The Court also recognised the Department’s power to
impose suitable restrictions to prevent undue passing of Input Tax Credit and
misuse of the relief for bill trading.
Therefore, the decision provides a route for
revival of cancelled GST registration while simultaneously safeguarding revenue
interests and ensuring strict statutory compliance.
Sections /
Legal Provisions Involved
Article 226 of the Constitution of India
The writ petition was filed under Article 226 seeking a Writ of Certiorarified
Mandamus for quashing the cancellation order and directing restoration of GST
registration.
Section 29 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to cancellation of GST registration, including cancellation arising
from continued non-filing of statutory returns.
Section 30 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to revocation of cancellation of GST registration.
Section 107 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to the statutory appellate remedy against an appealable order and the
prescribed limitation framework.
Section 39 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to furnishing periodic GST returns.
Section 50 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to interest payable on delayed payment of tax.
Section 47 of the CGST Act, 2017 / Corresponding
TNGST Act Provisions
Relevant to late fee for delayed furnishing of statutory returns.
Input Tax Credit Provisions under the CGST/TNGST
framework
Relevant because the Court specifically imposed conditions restricting
utilisation of unutilised, unclaimed or earned Input Tax Credit unless scrutinised
and approved by the competent authority.
Link to download the order -https://www.mytaxexpert.co.in/uploads/1783489860_1381compressed.pdf
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