Facts of the Case
The petitioner challenged two assessment orders passed by the
Assistant Commissioner, State Tax, Motihari Circle under Section 74 of the
Bihar Goods and Services Tax Act, 2017 along with the consequential GST DRC-07
summary orders.
The impugned orders imposed tax, interest, and penalty for
different tax periods without granting the petitioner an effective opportunity
of hearing. The petitioner contended that the assessment proceedings were
completed ex-parte and without proper consideration of the facts.
The petitioner further submitted that all pending GST returns
had subsequently been filed and the applicable tax, interest, and penalty had
been deposited. Therefore, the matter deserved reconsideration after providing
a reasonable opportunity of hearing.
The Revenue also expressed no objection before the High Court
if the matter was remanded to the Assessing Authority for fresh adjudication on
merits.
Issues Involved
- Whether
assessment orders passed under Section 74 without providing adequate
opportunity of hearing are legally sustainable.
- Whether
ex-parte GST assessment orders lacking reasons violate the principles of
natural justice.
- Whether
the High Court can interfere despite the availability of an alternative
statutory remedy when there is violation of natural justice.
- Whether
the matter should be remanded for fresh adjudication.
Petitioner's Arguments
The petitioner submitted that:
- The
assessment orders were passed without granting sufficient opportunity of
hearing.
- The
proceedings were conducted ex-parte.
- The
impugned orders were non-speaking and did not disclose the basis for
determining tax liability.
- The
petitioner had subsequently filed all pending GST returns and discharged
the tax liability along with applicable interest and penalty.
- The
matter deserved fresh consideration after granting adequate opportunity of
hearing.
- The
consequential DRC-07 orders were also liable to be quashed.
Respondent's Arguments
The State submitted that:
- It
had no objection if the matter was remanded to the Assessing Authority.
- The
assessment could be decided afresh strictly on merits.
- During
pendency of the fresh proceedings, no coercive action would be taken
against the petitioner.
Court Findings / Order
The Patna High Court held that the existence of an alternative
statutory remedy does not prevent the High Court from exercising writ
jurisdiction where the impugned order is ex facie illegal due to violation of
principles of natural justice.
The Court observed that:
- Adequate
opportunity of hearing had not been provided.
- The
assessment orders were passed ex-parte.
- The
orders did not assign proper reasons explaining the determination of tax
liability.
- Even
in ex-parte proceedings, the adjudicating authority is required to examine
facts, consider evidence, and pass a reasoned speaking order.
- Orders
resulting in civil consequences cannot be sustained if passed in violation
of natural justice.
Accordingly, the Court:
- Quashed
both assessment orders.
- Quashed
the corresponding GST DRC-07 summary orders.
- Directed
the Assessing Authority to adjudicate the matter afresh on merits.
- Directed
that adequate opportunity of hearing be granted.
- Ordered
the Assessing Authority to pass a reasoned speaking order.
- Directed
de-freezing/de-attachment of the petitioner's bank accounts, if attached.
- Ordered
that no coercive action be taken during the pendency of fresh proceedings.
- Directed
that excess deposit, if any, be refunded within two months after fresh
adjudication.
- Clarified
that all issues were left open without expressing any opinion on merits.
Important Clarification
This judgment reiterates that:
- An
ex-parte GST assessment cannot survive if passed without providing an
effective opportunity of hearing.
- A
speaking order assigning proper reasons is mandatory under GST law.
- The
High Court can exercise writ jurisdiction despite the availability of an
appellate remedy where there is a clear breach of natural justice.
- GST
authorities must independently evaluate facts and evidence before
confirming tax demands.
- Mere
issuance of notices is not sufficient unless a meaningful opportunity of
hearing is actually afforded.
- Attachment
of bank accounts may also be lifted where the foundational assessment
order is set aside.
Sections Involved
- Section
74 of the Bihar Goods and Services Tax Act, 2017
- Form
GST DRC-07
- Principles
of Natural Justice
- Ex-parte
Assessment Proceedings
- Speaking Order Requirement
Link to Download the Order-https://mytaxexpert.co.in/uploads/1783922276_4010compressed.pdf
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