Facts of the Case
The petitioner, R. Rajalingam, challenged
the order cancelling his GST registration on the ground of continuous
non-filing of GST returns. The registration was cancelled with effect from 21.01.2022
under Section 29 of the CGST Act, 2017.
The petitioner submitted that due to the COVID-19
pandemic there were no business transactions, resulting in failure to file GST
returns. A show cause notice was issued, followed by cancellation of
registration. Since the petitioner could not file an application for revocation
within the prescribed period, he preferred an appeal before the appellate
authority. However, the appeal was rejected solely on the ground that it was
filed beyond the prescribed limitation period.
Issues Involved
- Whether cancellation of GST registration for non-filing of returns
should continue despite genuine circumstances arising from the COVID-19
pandemic.
- Whether the High Court could grant relief when the statutory appeal
had been rejected on the ground of limitation.
- Whether the principles laid down in Tvl. Suguna Cutpiece
regarding restoration of cancelled GST registrations should be extended to
the petitioner.
Petitioner's Arguments
- The petitioner contended that due to the COVID-19 pandemic there
were no business activities, making it impossible to file GST returns.
- Although a show cause notice was issued and registration was
cancelled, the petitioner could not file the revocation application within
the prescribed time.
- It was argued that the High Court had already granted identical
relief in Tvl. Suguna Cutpiece vs Appellate Deputy Commissioner (ST)
(GST) and several subsequent cases involving cancellation of GST
registrations for non-filing of returns.
- Therefore, the petitioner sought extension of the same benefit and
restoration of the GST registration subject to compliance with the
conditions laid down in the earlier judgment.
Respondent's Arguments
The respondents defended the cancellation order and
the appellate authority's decision rejecting the appeal as barred by
limitation. The Revenue relied upon the statutory provisions governing
cancellation and limitation under the GST law.
Court Order / Findings
The Madras High Court observed that the issue had
already been conclusively dealt with in Tvl. Suguna Cutpiece, wherein
comprehensive directions had been issued for revival of cancelled GST
registrations subject to specified conditions.
The Court further noted that the said judgment had
been consistently followed in several subsequent decisions, including:
- M/s. Maaruthi Foundations Private Limited vs Deputy Commissioner
(ST) (FAC)
- J. Jayakrishnan vs Additional Chief Secretary/Commissioner of
Commercial Taxes
- TVL. Jeyalakshmi Store vs Commissioner of Commercial Taxes
- M/s. Pearl and Company vs Commissioner of Commercial Taxes
The Court also recorded that the Revenue had
accepted the principles laid down in Suguna Cutpiece, as no appeals had
been filed against those decisions.
Accordingly, the Court extended the same relief to
the petitioner and directed that the writ petition be disposed of on the same
terms and conditions contained in paragraph 229 of the Suguna Cutpiece
judgment, thereby enabling restoration of GST registration upon compliance with
the prescribed conditions.
Important Clarification
This judgment reiterates that where GST
registration has been cancelled solely due to non-filing of returns and the
taxpayer could not seek revocation within the statutory period, the High Court
may exercise its writ jurisdiction to grant relief by applying the principles
laid down in Tvl. Suguna Cutpiece.
The decision confirms that restoration of
registration can be permitted subject to:
- Filing all pending GST returns.
- Payment of applicable GST in cash.
- Payment of interest, penalty, late fee and other statutory dues.
- Scrutiny and approval of Input Tax Credit before utilization.
- Compliance with all safeguards prescribed by the Department.
The judgment reinforces the consistent judicial approach adopted by the Madras High Court in granting relief to genuine taxpayers while protecting the interests of the Revenue.
Related Case Laws
- Tvl. Suguna Cutpiece vs Appellate Deputy Commissioner (ST) (GST)
& Others
- M/s. Maaruthi Foundations Private Limited vs Deputy Commissioner
(ST) (FAC)
- J. Jayakrishnan vs Additional Chief Secretary/Commissioner of
Commercial Taxes
- TVL. Jeyalakshmi Store vs Commissioner of Commercial Taxes
- M/s. Pearl and Company vs Commissioner of Commercial Taxes
Sections Involved
- Section 29 of the Central Goods and Services Tax Act, 2017 – Cancellation of GST Registration
- Article 226 of the Constitution of India – Writ Jurisdiction of High Courts
Link to Download the Order https://www.mytaxexpert.co.in/uploads/1784529796_1009compressed.pdf
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