Facts of the Case
The petitioner, M/s. Paras Krushi Kendra, filed a writ
petition before the Bombay High Court seeking permission to revise Form GST
TRAN-1 electronically and to upload the revised form under Rule 120A of
the CGST Rules, 2017.
The petitioner submitted that due to technical difficulties
on the GST portal on 27.12.2017, it was unable to log in and submit Form
GST TRAN-1 for claiming transitional input tax credit. Thereafter, several
representations were made before the GST authorities requesting reopening of
the portal and permission to file the transitional credit forms, but no
effective relief was granted.
Accordingly, the petitioner approached the High Court under Article
226 of the Constitution of India seeking appropriate directions.
Issues Involved
- Whether
the petitioner should be permitted to revise Form GST TRAN-1 and
file Form GST TRAN-2 after the prescribed time due to technical
glitches on the GST portal.
- Whether
the authorities were required to examine the petitioner's entitlement to
transitional credit under Section 140 of the CGST Act, 2017.
- Whether
the jurisdictional authority should consider the petitioner's claim on
merits after permitting correction of statutory forms.
Petitioner’s Arguments
- The
petitioner could not upload Form GST TRAN-1 within the prescribed period
because of genuine technical difficulties on the GST portal.
- Several
representations were submitted to the GST authorities explaining the
portal-related issues.
- The
petitioner requested reopening of the GST portal or permission to submit
the revised TRAN forms manually/electronically.
- Reliance
was placed on judicial precedents where similarly situated taxpayers had
been granted relief for technical glitches.
Respondent’s Arguments
- The
respondents appeared through their respective counsel.
- The
authorities submitted that the claim would be governed by the statutory
provisions relating to transitional credit and applicable judicial
precedents.
- The
respondents opposed automatic grant of transitional credit without
examination under the provisions of the CGST Act and Rules.
Court Order / Findings
The Bombay High Court observed that an identical issue had
already been considered in Ambica Fertilizers through Partner vs Union of
India & Others, wherein appropriate directions had been issued
regarding correction of transitional credit forms.
Following the earlier decision, the Court held that the ends
of justice would be served by permitting the petitioner to:
- Correct
Form GST TRAN-1.
- File
Form GST TRAN-2 without prejudice to the rights and contentions of
both parties.
The Court further directed:
- The
GST authorities shall examine whether the corrected forms are admissible
in accordance with Section 140 of the CGST Act, 2017 and Rule
117(1) of the CGST Rules, 2017.
- The
jurisdictional assessing authority shall also consider all issues raised
by the petitioner, including the claim on merits.
- The
authority shall examine the applicability of the judgments in Heritage
Lifestyles and Developers Pvt. Ltd. and Nelco Limited.
- A
reasoned decision shall be passed within four weeks.
- The
order shall be communicated within one week.
- If
the petitioner's claim is accepted, consequential relief shall be granted
within four weeks.
- If
the decision is adverse, the petitioner shall be at liberty to pursue
appropriate legal remedies.
The writ petition was disposed of accordingly.
Important Clarification
Technical glitches in filing GST TRAN forms may justify judicial intervention where taxpayers demonstrate genuine hardship.
- Permission
to revise or file TRAN forms does not automatically entitle the taxpayer
to transitional credit.
- The
admissibility of transitional credit must still be examined under Section
140 of the CGST Act and applicable rules.
- Jurisdictional
authorities are required to adjudicate the claim on merits after
considering applicable judicial precedents.
Sections / Rules Involved
- Section
140 of the Central Goods and Services Tax Act, 2017
- Rule
117(1) of the Central Goods and Services Tax Rules, 2017
- Rule
120A of the Central Goods and Services Tax Rules, 2017
- Article
226 of the Constitution of India
Important Case Laws Referred
1. Ambica Fertilizers through Partner vs Union of
India & Others
The Bombay High Court relied upon its earlier judgment dealing
with similar issues relating to correction and filing of GST TRAN forms
affected by technical glitches.
2. Heritage Lifestyles and Developers Pvt. Ltd.
The Court directed the assessing authority to consider the
applicability of this judgment while deciding the petitioner's entitlement to
transitional credit.
3. Nelco Limited
The assessing authority was also directed to examine the legal
principles laid down in this judgment while adjudicating the claim.
Link to Download the Order-https://mytaxexpert.co.in/uploads/1783921751_4007compressed.pdf
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