Facts of the Case
The petitioner, Meenatchisundaram, was carrying on quarry
operations after obtaining the necessary licence/permit under the Tamil Nadu
Minor and Mineral Concession Rules, 1959.
The licence/permit had been granted for a period of five years
by the District Collector through proceedings in R.C. No. 123/Mines/2017 dated
22 December 2017.
The petitioner challenged a notice dated 9 September 2022
issued by the second respondent, the State Tax Officer.
According to the petitioner, the respondents were compelling
him to register the quarry operations under the GST Act, 2017 and were
instructing him to pay GST on the Seigniorage Fee paid to the Geology and
Mining Department.
The petitioner disputed the legality of such levy.
The petitioner’s principal contention was that Seigniorage Fee
was itself a tax on quarried minor minerals and, therefore, levy of GST on such
Seigniorage Fee was unsustainable.
The petitioner further relied upon pending proceedings before
the Supreme Court concerning GST on mining lease/royalty and referred to the
interim protection granted in M/s Lakhwinder Singh vs Union of India.
The petitioner also submitted that the respondents were
demanding tax on Seigniorage Fee as well as on minerals quarried and disposed
of.
Aggrieved by the notice dated 9 September 2022, the petitioner
approached the Madurai Bench of the Madras High Court seeking its quashing.
Issues Involved
The principal issues arising from the proceedings were:
- Whether
GST could validly be demanded on Seigniorage Fee paid to the Geology and
Mining Department in connection with quarry operations.
- Whether
Seigniorage Fee, alleged by the petitioner to be itself a tax on quarried
minor minerals, could be subjected to GST.
- Whether
the petitioner could rely upon the Supreme Court proceedings in M/s
Lakhwinder Singh vs Union of India concerning GST on grant of mining
lease/royalty.
- Whether
the principles arising from India Cement Ltd. and Others vs State of Tamil
Nadu and Others were relevant to the petitioner’s challenge concerning
levy and collection of tax/sales tax on minerals.
- Whether
the pending larger-bench issue concerning the true nature of royalty/dead
rent in Mineral Area Development Authority etc. vs M/s Steel Authority of
India & Others had relevance to the controversy.
- Whether
the writ petition challenging a mere notice was premature.
- Whether
recovery proceedings should remain restrained until the petitioner’s
objections to the notice were considered and disposed of.
Petitioner’s Arguments
The learned counsel for the petitioner submitted that the
petitioner was operating a quarry under a valid licence/permit obtained under
the Tamil Nadu Minor and Mineral Concession Rules, 1959.
It was contended that the respondents were compelling the
petitioner:
- to
register the quarry operations under the GST Act, 2017; and
- to
pay GST on the Seigniorage Fee paid to the Geology and Mining Department.
The petitioner argued that Seigniorage Fee was itself a tax on
quarried minor minerals and, consequently, levy of GST on such fee was
unsustainable.
The petitioner further submitted that the legality of levy of
GST on Seigniorage Fee was pending consideration before the Supreme Court in:
M/s Lakhwinder Singh vs Union of India,
W.P.(Civil) No. 1076 of 2021, order dated 4 October 2021.
It was contended that the Supreme Court had granted stay of
payment of GST for grant of mining lease/royalty by the petitioner in that
proceeding and that the said order had been followed by various Courts.
The petitioner also submitted that the respondents were
demanding:
- tax
on Seigniorage Fee; and
- tax
on minerals quarried and disposed of.
Reliance was placed upon:
India Cement Ltd. and Others vs State of Tamil
Nadu and Others, 1990 (1) SCC 12
for the proposition advanced by the petitioner regarding levy
and collection of tax/sales tax on minerals.
The petitioner further referred to:
Mineral Area Development Authority etc. vs M/s
Steel Authority of India & Others, 2011 (4) SCC 450
and submitted that the issue concerning the true nature of
royalty/dead rent payable on minerals produced, mined or extracted had been
referred for consideration to a larger Bench consisting of nine Judges.
Respondents’ Arguments
The learned Government Advocate appearing for the respondents
submitted that the impugned proceeding dated 9 September 2022 was only a
notice.
On this basis, the respondents contended that the writ
petition was premature and liable to be dismissed.
The essential objection of the respondents was therefore
procedural: since no final order had yet been passed and only a notice was
under challenge, the petitioner should not obtain writ interference at that
stage.
Court Order / Findings
The Madras High Court considered the materials available on
record.
The Court noted that, in M/s Lakhwinder Singh vs Union of
India and Others, the Supreme Court had granted stay for payment of GST for
grant of mining lease/royalty by the petitioner therein.
At the same time, the High Court also observed that the
impugned proceeding before it was only a notice.
Instead of finally deciding the substantive legality of GST on
Seigniorage Fee, the Court directed the petitioner to submit objections to the
notice.
The Court ordered that:
The petitioner shall submit objections to the
impugned notice within 30 days from the date of receipt of a copy of the High
Court’s order.
The Court expressly permitted the petitioner to rely upon:
- the
judgment/order in M/s Lakhwinder Singh vs Union of India and Others; and
- any
other judgments which the petitioner intended to rely upon.
The High Court further directed that, if such objections were
filed:
The second respondent shall consider the
objections and pass appropriate orders.
Most importantly, the Court granted protection against
coercive recovery by directing that:
Until disposal of the objections, the respondents
shall not resort to recovery proceedings.
The writ petition was accordingly disposed of.
No costs were awarded.
The connected Writ Miscellaneous Petitions were also closed.
Important Clarification
1. The High Court Did Not Finally Hold That GST on
Seigniorage Fee Is Invalid
The judgment should not be reported as a final declaration
that GST on Seigniorage Fee is unconstitutional, illegal or automatically
unsustainable.
The High Court did not finally adjudicate the substantive
taxability issue.
Instead, it directed the petitioner to file objections and
required the second respondent to decide those objections on their own merits.
2. Recovery Protection Was Temporary and Linked to
Disposal of Objections
The Court directed that the respondents should not resort to
recovery proceedings until disposal of the petitioner’s objections.
Therefore, the protection was not an unconditional or
permanent stay against GST liability.
3. Petitioner Was Expressly Permitted to Rely on
Lakhwinder Singh
The Court expressly allowed the petitioner to place reliance
upon M/s Lakhwinder Singh vs Union of India and Others and any other judgments
the petitioner intended to rely upon.
This is a significant procedural protection because the
adjudicating authority was required to consider the objections and authorities
placed before it.
4. No Opinion Was Expressed on Merits
The High Court expressly clarified that it had not expressed
any view regarding the merits.
The respondents remained free to consider the issue raised on
its own merits.
Accordingly, the judgment is principally a procedural-remedial
order concerning:
- filing
of objections;
- consideration
of relevant precedent;
- adjudication
by the tax authority; and
- protection
from recovery until disposal of objections.
5. Challenge Was Against a Notice, Not a Final Tax
Order
The respondents specifically argued that the writ petition was
premature because the impugned proceeding was merely a notice.
The High Court’s ultimate directions reflect this procedural
posture: rather than quashing the notice on merits, it allowed the petitioner
to respond and directed the authority to decide the matter.
Sections and Legal Provisions Involved
Article 226 of the Constitution of India
The writ petition was filed under Article 226 seeking issuance
of a writ of certiorari to call for the records relating to the notice dated 9
September 2022 and quash the same.
The High Court did not finally quash the notice on substantive
taxability grounds. Instead, it provided a structured opportunity to file
objections and granted interim protection from recovery until those objections
were disposed of.
GST Act, 2017
The petitioner alleged that the respondents were compelling
registration of quarry operations under the GST Act, 2017 and demanding GST on
Seigniorage Fee paid to the Geology and Mining Department.
The uploaded order does not identify a specific charging,
valuation, reverse-charge or registration section of the CGST/TNGST enactments
as the provision finally adjudicated by the Court.
Accordingly, no specific GST section should be invented or
attributed to the judgment.
Tamil Nadu Minor and Mineral Concession Rules,
1959
The petitioner was carrying on quarry operations after
obtaining the necessary licence/permit under these Rules.
The permit was stated to have been granted for five years by the District Collector through proceedings dated 22 December 2017.
Link to Download the Order-https://mytaxexpert.co.in/uploads/1783492800_1510compressed.pdf
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