Facts of the Case
The petitioner, M/s Dhanvantari Medico, challenged the
appellate order dated 02.03.2022 passed by the Additional Commissioner
of State Tax (Appeal), Patna West Circle, as well as the assessment order dated
11.02.2021 passed by the Assistant Commissioner of State Tax under Section
73 read with Section 50 of the Bihar Goods and Services Tax Act, 2017 for
the financial years 2018-19 and 2019-20.
The petitioner contended that both the assessment and
appellate orders had been passed ex parte, without granting a meaningful
opportunity of hearing. It was further alleged that the appellate authority
dismissed the appeal through a cryptic and non-speaking order without
considering the grounds raised. The petitioner also challenged the denial of
Input Tax Credit on account of the supplier's alleged default and questioned
the legality of recovery proceedings initiated against it.
Issues Involved
- Whether
the assessment order passed under Section 73 of the Bihar GST Act, 2017
without providing adequate opportunity of hearing was legally sustainable.
- Whether
an ex parte and non-speaking appellate order could be sustained in law.
- Whether
violation of the principles of natural justice justified interference by
the High Court despite the existence of statutory remedies.
- Whether
the Assessing Authority was required to pass a reasoned and speaking order
after considering all facts and legal submissions.
- Whether
coercive recovery proceedings could continue during fresh adjudication.
Petitioner's Arguments
- The
assessment proceedings were concluded without providing sufficient
opportunity to present its case.
- The
assessment order was passed ex parte without proper appreciation of facts
and evidence.
- The
appellate authority mechanically dismissed the appeals through a cryptic
and non-speaking order.
- Tax
liability, interest and penalty had been imposed without assigning proper
reasons.
- The
denial of Input Tax Credit solely because of the supplier's alleged
default was illegal.
- The
authorities failed to consider relevant legal and factual issues before
confirming the demand.
- Recovery
proceedings based upon such illegal orders deserved to be quashed.
Respondent's Arguments
The Revenue fairly submitted before the High Court that it had
no objection if the matter was remanded to the Assessing Authority for
fresh adjudication on merits.
The Revenue further agreed that:
- the
matter could be decided afresh,
- principles
of natural justice would be followed, and
- no
coercive action would be taken during pendency of the fresh proceedings.
Court Order / Findings
The Patna High Court held that although statutory remedies
ordinarily exist, the High Court can exercise writ jurisdiction where orders
are ex facie illegal due to violation of principles of natural justice.
The Court found that:
- adequate
opportunity of hearing had not been granted;
- both
the assessment and appellate orders were passed ex parte;
- the
authorities failed to assign proper reasons while determining tax
liability;
- the
impugned orders were non-speaking and suffered from procedural illegality;
- even
ex parte proceedings require proper consideration of facts and law;
- orders
involving civil consequences must strictly comply with principles of
natural justice.
Accordingly, the Court:
- quashed
the assessment order dated 11.02.2021;
- quashed
the appellate order dated 02.03.2022;
- remanded
the matter to the Assessing Authority for fresh adjudication;
- directed
the petitioner to deposit an additional 10% of the disputed demand
within four weeks (without prejudice to its rights);
- directed
immediate de-freezing/de-attachment of the petitioner's bank accounts, if
attached;
- restrained
the department from taking coercive recovery action during pendency of
fresh proceedings;
- directed
the Assessing Authority to provide adequate opportunity of hearing;
- directed
that a reasoned speaking order be passed after considering all
materials;
- clarified
that all issues on merits remained open for fresh adjudication.
Important Clarification
The High Court clarified that:
- violation
of principles of natural justice is sufficient ground to invoke writ
jurisdiction;
- an
ex parte order must still contain proper reasoning;
- tax
authorities cannot pass mechanical assessment orders merely because the
assessee does not appear;
- speaking
orders are mandatory in GST adjudication;
- recovery
proceedings should not continue when assessment itself is set aside;
- remand
does not amount to acceptance of the assessee's claims on merits;
- all
legal and factual issues remain open before the Assessing Authority.
Sections Involved
- Section
73 – Bihar Goods and Services Tax Act, 2017 (Determination
of tax not paid or short paid without fraud)
- Section
50 – Bihar Goods and Services Tax Act, 2017 (Interest on
delayed payment of tax)
- Section
107 – Bihar Goods and Services Tax Act, 2017 (Appeals)
- Article
226 – Constitution of India (Writ Jurisdiction)
- Principles of Natural Justice
Link to download the order-https://mytaxexpert.co.in/uploads/1783921441_4005compressed.pdf
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