Facts of the Case
M/s Massilly India Packaging Pvt. Ltd., a company having its
registered office at Bommaravettu, Muthoor Road, Hiriyadaka, Udupi, approached
the High Court of Karnataka by filing Writ Petition No. 14720 of 2022 (T-RES)
under Articles 226 and 227 of the Constitution of India.
The petitioner sought a writ of mandamus or a direction in the
nature of mandamus requiring the respondents to consider the refund of CENVAT
credit/input credit amounting to ₹27,87,954.41. The petitioner requested that
the said amount be credited to its electronic ledger account maintained under
the GST law or alternatively be refunded in cash, as prayed for in its
representation dated 18 April 2022.
The petitioner also sought a direction requiring the
respondents to pay interest at the prevailing rates on the delayed payment of
the refund of CENVAT credit/input credit amounting to ₹27,87,954.41.
The principal grievance raised before the High Court was that
the petitioner’s representation dated 18 April 2022, submitted to the
respondents and placed on record as Annexure-C, had neither been considered nor
decided by passing any order.
Consequently, the petitioner invoked the writ jurisdiction of
the High Court seeking appropriate directions against the respondents.
Issues Involved
The principal issues arising in the matter were:
- Whether
the respondents could leave the petitioner’s representation dated 18 April
2022 concerning refund of CENVAT credit/input credit of ₹27,87,954.41
undecided without passing an appropriate order.
- Whether
a writ of mandamus should be issued directing the respondents to consider
the petitioner’s request for refund by crediting the amount to the
electronic ledger account maintained under the GST law or by granting
refund in cash.
- Whether
the petitioner’s grievance concerning interest at the prevailing rates on
delayed payment of the claimed refund required consideration by the
competent respondents.
- Whether
the High Court should prescribe a specific time limit within which the
pending representation must be considered and decided in accordance with
law.
Petitioner’s Arguments
The petitioner’s case was that a representation dated 18 April
2022 had already been submitted to the respondents seeking refund of CENVAT
credit/input credit amounting to ₹27,87,954.41.
The petitioner sought adjustment or credit of the said amount
into its electronic ledger account maintained under the GST law or,
alternatively, refund of the amount in cash.
It was further contended that despite submission of the
representation, the respondents had not considered the petitioner’s request and
had not passed any order upon it.
The petitioner therefore sought intervention of the High Court
by way of a writ of mandamus directing the respondents to consider the refund
claim.
The petitioner additionally sought interest at the prevailing
rates on account of delayed payment of the claimed refund of CENVAT
credit/input credit.
Respondents’ Arguments
The learned counsel appearing for the respondents submitted
before the High Court that, if reasonable time were granted, the respondents
would consider the petitioner’s representation and pass the necessary order
thereon.
Thus, the respondents did not dispute before the Court that
the representation could be taken up for consideration and appropriately
decided within a reasonable period.
Court Order / Findings
After hearing the learned counsel appearing for the petitioner
and the respondents and after perusing the material on record, the High Court
considered the petitioner’s grievance regarding non-disposal of its
representation dated 18 April 2022.
The Court took note of the respondents’ submission that, if
reasonable time were granted, the representation would be considered and a
necessary order would be passed.
In view of the facts, circumstances and rival submissions, the
High Court directed the respondents:
- to
address the grievances of the petitioner;
- to
consider the petitioner’s representation dated 18 April 2022 at
Annexure-C;
- to
pass an appropriate order in accordance with law; and
- to
complete the exercise within four weeks from the date of receipt of a copy
of the High Court’s order.
With the aforesaid directions, the writ petition was disposed
of.
Important Clarification
The High Court did not directly sanction, quantify or
order immediate payment of the refund amount of ₹27,87,954.41.
The Court also did not record a final adjudication
declaring the petitioner substantively entitled to refund of the entire claimed
CENVAT credit/input credit amount either through the electronic ledger under
GST law or in cash.
Further, the order did not finally determine the
petitioner’s substantive entitlement to interest at the prevailing rates on
delayed payment of the claimed refund.
The specific operative direction was that the respondents must
address the petitioner’s grievances, consider the representation dated 18 April
2022 and pass an appropriate order in accordance with law within four weeks
from receipt of a copy of the Court’s order.
Accordingly, the significance of the ruling lies in the High
Court’s exercise of writ jurisdiction to ensure timely administrative
consideration and disposal of a pending representation, rather than in a final
adjudication granting the refund claim itself.
Sections / Constitutional Provisions Involved
Articles 226 and 227 of the Constitution of India — The
writ petition was expressly filed under these constitutional provisions seeking
a writ of mandamus or a direction in the nature of mandamus.
GST Law — Electronic Ledger Account — The
relief sought included refund/credit of the claimed CENVAT credit/input credit
amount into the petitioner’s electronic ledger account maintained under GST law
or alternatively in cash.
CENVAT Credit / Input Credit Refund — The
substantive grievance concerned a claim involving ₹27,87,954.41 towards CENVAT
credit/input credit.
Important statutory clarification: The
brief High Court order does not expressly identify any specific section number
of the CGST Act, 2017, the CENVAT Credit Rules, 2004, or any other tax
enactment as the statutory provision under which the refund was finally
adjudicated. Therefore, no additional specific statutory section should be
attributed to the judgment beyond what is expressly recorded.
Related Case Law in Detail
1. M/s Filterco & Another vs Commissioner of
Sales Tax, Madhya Pradesh & Another
The Supreme Court has recognised the role of writ jurisdiction
where a statutory authority fails to properly exercise jurisdiction in
accordance with law. The principle is relevant to cases involving
administrative inaction or failure to determine a claim requiring lawful
consideration.
Relevance to the present case: The
Massilly India Packaging matter concerns non-consideration of a pending
representation. The Karnataka High Court therefore directed the respondents to
take up the grievance and pass an appropriate order within a defined period.
2. Whirlpool Corporation vs Registrar of Trade
Marks, Mumbai & Others
The Supreme Court explained that the existence of an
alternative remedy does not operate as an absolute bar to writ jurisdiction in
recognised circumstances, including cases concerning enforcement of fundamental
rights, violation of principles of natural justice or proceedings wholly
without jurisdiction.
Relevance to the present case: Although
the Massilly India Packaging order is brief and does not undertake a detailed
alternative-remedy analysis, the case demonstrates the High Court’s supervisory
intervention where the immediate grievance was that a representation remained
undecided.
3. Radha Krishan Industries vs State of Himachal
Pradesh & Others
The Supreme Court restated principles governing exercise of
writ jurisdiction under Article 226 where statutory remedies may otherwise
exist and clarified recognised exceptions to the rule of alternative remedy.
Relevance to the present case: This
authority provides broader jurisprudential context concerning the discretionary
exercise of writ jurisdiction in tax matters. However, the Massilly India
Packaging order itself was specifically confined to directing consideration of
the pending representation.
4. Union of India vs Kirloskar Pneumatic Company
Limited
The Supreme Court has emphasised that courts exercising writ
jurisdiction must act within the framework of law and cannot direct statutory
authorities to act contrary to governing statutory provisions.
Relevance to the present case: The
Karnataka High Court carefully directed the respondents to pass an appropriate
order “in accordance with law,” rather than directly granting the claimed
refund without statutory examination.
5. Suganmal vs State of Madhya Pradesh &
Others
The Supreme Court considered the scope of writ jurisdiction in
matters involving claims for refund of tax and explained limitations
surrounding a bare writ petition seeking recovery of money.
Relevance to the present case: The
distinction is important because the Karnataka High Court did not directly
order payment of the claimed ₹27.88 lakh refund. Instead, it required the
respondents to consider the pending representation and decide it in accordance
with law.
Professional Case Summary
The Karnataka High Court, in M/s Massilly India Packaging
Pvt. Ltd. vs Assistant Commissioner, Central Excise and Central Tax (GST) &
Union of India, dealt with a grievance concerning non-consideration of the
petitioner’s representation seeking refund of CENVAT credit/input credit of
₹27,87,954.41 either through the electronic ledger account maintained under GST
law or in cash, together with interest on delayed payment.
Taking note of the respondents’ submission that the
representation would be considered if reasonable time were granted, the Court
directed the respondents to address the petitioner’s grievances, consider the
representation dated 18 April 2022 and pass an appropriate order in accordance
with law within four weeks from receipt of a copy of the Court’s order.
The writ petition was accordingly disposed of. Significantly, the High Court did not itself grant the refund or finally adjudicate entitlement to interest; it mandated timely consideration and lawful disposal of the pending representation.
Link to download the order -https://mytaxexpert.co.in/uploads/1783669615_3057.pdf
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