Facts of the Case
The petitioner, M/s Star Medical Store, challenged
the assessment order passed under Section 73 of the GST Act, 2017, along
with the corresponding FORM GST DRC-07, on the ground that the
proceedings were conducted in violation of the principles of natural justice.
The petitioner also sought quashing of the show cause notice
issued in FORM GST DRC-01. The principal grievance was that although a
date for filing a reply to the show cause notice had been prescribed, the
adjudicating authority fixed the personal hearing fourteen days before the
last date available for filing the reply. Consequently, the petitioner was
deprived of a meaningful opportunity to submit its defence and supporting
documents before the hearing took place.
The petitioner therefore requested the High Court to quash
the assessment order and remand the matter for fresh adjudication after
granting an effective opportunity of hearing.
Issues Involved
- Whether
an assessment order passed under Section 73 of the CGST Act, 2017
is sustainable when the personal hearing is scheduled before the expiry of
the time granted for filing a reply to the show cause notice.
- Whether
fixing a personal hearing prior to the reply deadline violates the principles
of natural justice.
- Whether
such procedural irregularity warrants setting aside the assessment order
and remanding the matter for fresh adjudication.
Petitioner's Arguments
- The
petitioner submitted that the adjudicating authority adopted an illegal
procedure by fixing the personal hearing before the expiry of the period
granted for filing the reply.
- Since
the hearing was conducted before the petitioner could submit its complete
response and supporting documents, the opportunity of hearing became
merely illusory.
- The
petitioner argued that this procedure violated the mandatory principles of
natural justice and deprived it of an effective opportunity to defend the
case.
- Reliance
was placed upon the earlier judgment of the Uttarakhand High Court in M/s
Abuturrab Agencies v. The Commissioner, State Tax & Another (Writ
Petition (M/B) No.166 of 2026, decided on 17.03.2026), wherein similar
proceedings were set aside on identical grounds.
Respondent's Arguments
The State fairly conceded before the High Court that:
- The
personal hearing had indeed been fixed fourteen days before the last
date prescribed for filing the reply.
- Consequently,
the opportunity of hearing provided to the petitioner was merely formal
and did not satisfy the procedure prescribed under law.
- The
Revenue accepted that such hearing could not be treated as a valid
opportunity of personal hearing.
Court Order / Findings
The Uttarakhand High Court held that:
- A
personal hearing conducted before expiry of the period allowed for filing
the reply cannot be regarded as an effective hearing.
- Such
a hearing violates the principles of natural justice, as the
taxpayer is denied a meaningful opportunity to present its defence.
- Since
the statutory procedure was not properly followed, the assessment order
passed under Section 73 of the GST Act could not be sustained.
Accordingly, the Court:
- Quashed
the Assessment Order passed under Section 73.
- Remitted
the matter back to the Adjudicating Officer.
- Directed
the adjudicating authority to proceed afresh from the stage of the show
cause notice.
- Directed
that a fresh date of personal hearing be fixed after providing the
petitioner an adequate opportunity to file its reply and submissions.
The writ petition was accordingly disposed of.
Important Clarification
This judgment reiterates that:
- A
personal hearing must be real, meaningful and effective, and not merely
a procedural formality.
- Fixing
the hearing before the expiry of the reply period defeats the very purpose
of granting an opportunity to defend.
- Any
assessment order passed after following such defective procedure is liable
to be quashed.
- Authorities
conducting proceedings under Section 73 of the CGST Act, 2017 must
strictly adhere to the requirements of natural justice before finalising
assessments.
Sections Involved
- Section
73 of the Central Goods and Services Tax Act, 2017
- Principles
of Natural Justice
- FORM
GST DRC-01
- FORM GST DRC-07
Link to download the order-https://mytaxexpert.co.in/uploads/1783925413_401compressed.pdf
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