Facts of the Case
The petitioner, M/s SPK and Co, represented by its
Joint Managing Partner, approached the Madurai Bench of the Madras High Court
under Article 226 of the Constitution of India.
The writ petition sought quashing of the impugned order
referred to in the prayer as Form GST DRC-07, Reference No. ZD330226218024Y
dated 25 February 2026, passed by the respondent State Tax Officer /
Commercial Tax Officer.
In the body of the judicial order, the High Court described
the challenged assessment as an order passed under Section 74 of the Tamil
Nadu Goods and Services Tax Act, along with consequential notices of bank
attachment and related actions issued against the petitioner.
The central controversy concerned whether the seigniorage
fee paid by the petitioner amounting to ₹23,70,555 could be subjected to tax at
the rate of 18%.
Both sides informed the High Court that the issue was pending
consideration before the Hon’ble Supreme Court of India in Udaipur Chambers
of Commerce and Industry and Others vs Union of India and Others, SLP
(Civil) No. 37326 of 2017, in which the Supreme Court had also granted an
interim order.
In view of the pendency of the substantive issue before the
Supreme Court, the petitioner sought protection against enforcement of the
impugned assessment, consequential demand, bank attachment and related actions
Issues Involved
The principal issues arising before the Madras High Court
were:
- Whether
the seigniorage fee of ₹23,70,555 paid by the petitioner could
legally be subjected to GST at the rate of 18%.
- Whether
the assessment order passed under Section 74 of the TNGST Act and
the consequential demand should remain enforceable while the same
substantive issue was pending before the Supreme Court.
- Whether
consequential bank attachment notices and related recovery actions
could continue during the pendency of the Supreme Court proceedings.
- What
should be the legal consequence if the Supreme Court ultimately decides Udaipur
Chambers of Commerce and Industry and Others vs Union of India and Others
in favour of the Revenue.
- What
should be the legal consequence if the Supreme Court decides the issue in
favour of the assessee.
- Whether
the petitioner should retain a fresh right to challenge the impugned
assessment, including by way of statutory appeal, after the Supreme Court
pronounces its judgment if the decision favours the Revenue.
Petitioner’s Arguments
The petitioner challenged the Section 74 assessment and
consequential actions arising from the proposed levy of 18% tax on
seigniorage fee of ₹23,70,555.
The petitioner’s case, as reflected from the controversy
recorded by the High Court, was that the levy could not presently be enforced
when the underlying legal issue concerning taxation of seigniorage fee was
already pending before the Hon’ble Supreme Court.
The petitioner relied upon the pendency of:
Udaipur Chambers of Commerce and Industry and
Others vs Union of India and Others, SLP (Civil) No. 37326 of
2017
and the existence of an interim order passed by the Supreme
Court in those proceedings.
The petitioner therefore sought protection against the
impugned assessment, consequential demand, bank attachment and related recovery
actions pending final resolution of the issue by the Supreme Court.
It is important to note that the High Court order is concise
and does not separately reproduce extensive legal submissions of the petitioner
beyond the controversy and the common submission regarding pendency of the
issue before the Supreme Court. Accordingly, no additional argument should be
attributed to the petitioner beyond what is reflected in the order.
Respondent’s Arguments
The respondent Revenue was represented by the learned
Additional Government Pleader.
Significantly, the High Court recorded that learned counsel
on both sides submitted that the issue was at large before the Hon’ble Supreme
Court of India in Udaipur Chambers of Commerce and Industry and Others
vs Union of India and Others, SLP (Civil) No. 37326 of 2017, where an
interim order had also been granted.
Thus, the Revenue did not dispute before the High Court, as
recorded in the judgment, that the substantive legal issue was pending before
the Supreme Court.
The judgment does not separately reproduce any detailed
argument by the Revenue defending the 18% levy on merits. Therefore, no further
substantive contention should be attributed to the respondent beyond what is
expressly recorded in the judicial order.
Court Order / Findings
The Madras High Court took note of the common submission made
by counsel for both sides that the controversy was pending before the Hon’ble
Supreme Court in:
Udaipur Chambers of Commerce and Industry and
Others vs Union of India and Others, SLP (Civil) No. 37326 of
2017
and that an interim order had also been granted by the Supreme
Court.
In view of the pending Supreme Court proceedings, the High
Court issued the following directions:
1. Assessment order and consequential demand kept
in abeyance
The impugned assessment order and the consequential demand
were directed to be kept in abeyance pending the decision of the Hon’ble
Supreme Court of India.
2. Consequence if Supreme Court rules in favour of
Revenue
If the Supreme Court’s verdict is in favour of the Revenue, a further
cause of action to challenge the impugned order shall arise.
The High Court specifically clarified that such challenge may
include filing a statutory appeal.
The fresh cause of action would arise from the date of
receipt of the Supreme Court’s judgment.
3. Consequence if Supreme Court rules in favour of
assessee
If the Supreme Court judgment is in favour of the assessee, all
further proceedings pursuant to the impugned orders shall stand dropped.
4. Writ petition disposed of
The writ petition was accordingly disposed of.
5. No costs
The Court awarded no costs, and the connected miscellaneous
petition was closed.
Important Clarification
1. The High Court did not finally decide whether
18% GST is payable on seigniorage fee
The Madras High Court did not conclusively determine the
substantive taxability of the seigniorage fee. The issue was left dependent
upon the final decision of the Supreme Court.
2. The Section 74 assessment was not finally
quashed on merits
The Court did not permanently annul the assessment after
deciding the tax controversy. Instead, the impugned assessment order and
consequential demand were directed to remain in abeyance pending the
Supreme Court’s decision.
3. The result expressly depends on the Supreme
Court verdict
The High Court created two distinct consequences:
- Revenue
succeeds before Supreme Court: the petitioner obtains a
further cause of action to challenge the impugned order, including through
statutory appeal, from receipt of the Supreme Court judgment.
- Assessee
succeeds before Supreme Court: all further proceedings
pursuant to the impugned orders stand dropped.
4. Bank attachment and related actions formed part
of the challenge
The High Court expressly recorded that the writ petition
challenged not only the Section 74 assessment but also consequential notices
of bank attachment and related actions issued against the petitioner. The
operative protection must therefore be understood in the context of the Court’s
direction keeping the impugned assessment and consequential demand in abeyance
pending the Supreme Court’s decision.
5. No final factual finding was rendered on
₹23,70,555 seigniorage fee
The amount of ₹23,70,555 was the seigniorage fee
involved in the controversy. The High Court did not itself decide that the
amount was taxable or non-taxable at 18%.
6. The Supreme Court case is expressly mentioned
in the judgment
Unlike cases where related precedents are added only for
broader context, the present order expressly records Udaipur Chambers of
Commerce and Industry and Others vs Union of India and Others, SLP (Civil)
No. 37326 of 2017, as the pending Supreme Court matter governing the issue.
Sections / Legal Provisions Involved
·
Section 74 of the Tamil Nadu Goods and
Services Tax Act / GST framework — Provision concerning
determination of tax not paid, short paid, erroneously refunded, or input tax
credit wrongly availed or utilised by reason of fraud, wilful misstatement or
suppression of facts.
·
Article 226 of the Constitution of India —
Constitutional writ jurisdiction of the High Court.
·
Form GST DRC-07 —
Summary of an adjudication order reflecting the demand determined by the proper
officer.
· Statutory Appeal under GST Law — The High Court expressly preserved a future cause of action, including the possibility of filing a statutory appeal, if the Supreme Court ultimately decides the issue in favour of the Revenue.
Link to download the order - https://mytaxexpert.co.in/uploads/1784613128_1490compressed.pdf
Disclaimer
This content is shared strictly for general information and knowledge purposes only. Readers should independently verify the information from reliable sources. It is not intended to provide legal, professional, or advisory guidance. The author and the organisation disclaim all liability arising from the use of this content. The material has been prepared with the assistance of AI tools.
0 Comments
Leave a Comment