Facts of the Case
A batch of writ petitions was filed before the
Jharkhand High Court by contractors and infrastructure entities whose works
contracts had been awarded during the pre-GST regime and remained subsisting or
continued to be executed after the implementation of GST with effect from 1
July 2017.
The petitioners included M/s Sri Sai Krishna
Constructions and several other contractors and infrastructure companies
engaged with different departments of the State Government and State
instrumentalities. Although the individual contracts and departments differed,
the central grievance was common: the alleged additional or differential tax
burden arising from the transition from the VAT regime to the GST regime.
According to the petitioners, their respective
works contracts contained clauses for computation of tax under the earlier VAT
regime over the taxable value of the contracts. After GST came into force, the
tax structure changed. The petitioners asserted that the GST regime introduced
a higher tax burden and that GST became leviable on the taxable value of the
works contract as a whole. They claimed that they were compelled to bear the
differential tax burden without a proper reimbursement mechanism.
The petitioners further contended that the State
of Jharkhand had not initially framed uniform guidelines for dealing with the
GST burden on ongoing works contracts. They referred to guidelines adopted by
other State Governments, including Telangana and Andhra Pradesh, as well as
mechanisms followed by Railways and other public sector undertakings.
The High Court noted that an earlier direction
had been issued in M/s Bhardwaj Construction Company (P) Ltd. vs State of
Jharkhand, W.P.(T) No. 5045 of 2018, requiring the State to take a decision
on the issue. The Water Resources Department thereafter issued a decision dated
22.04.2019 bearing Order No. 2086, but the petitioners contended that it
failed to adequately address the problem.
During the subsequent proceedings, the High
Court found that a uniform implementation mechanism was necessary. The Court
referred to the SOP / mechanism framed by MoRTH through letter dated 19.12.2018
and the consequential communication dated 14.07.2021 bearing Letter No. 1421
issued by the Secretary, Commercial Taxes Department, Government of Jharkhand.
The Court thereafter requested the Chief
Secretary, Jharkhand, to examine the matter and ensure that appropriate
guidelines were framed in a time-bound manner. Following meetings with heads of
concerned departments and workshops intended to sensitise technical officers,
the State Government framed an SOP dated 26.08.2022.
The SOP was brought on record through a
supplementary counter affidavit filed by the Special Secretary, Commercial
Taxes Department on 02.09.2022. However, individual reimbursement claims
continued to remain pending before the concerned Works Departments or State
instrumentalities. In W.P.(T) Nos. 989 of 2022 and 990 of 2022, the claims had
already been rejected.
Issues Involved
The principal issue was whether contractors
whose works contracts were awarded during the pre-GST regime but continued or
were executed after 01.07.2017 could seek reimbursement of the differential GST
burden.
The Court was also required to consider whether
individual claims should now be examined under the SOP dated 26.08.2022,
which had been framed to address post-GST payments of pending bills relating to
work orders issued during the pre-GST period.
Another issue was whether the High Court should
comment upon alleged lacunae in the SOP when the SOP itself had not been
challenged in the batch of writ petitions.
The Court further considered whether previous
departmental objections or earlier adverse stands regarding individual claims
should prevent fresh consideration under the newly framed SOP.
A consequential issue concerned the appropriate
time frame within which the competent authorities should decide the
long-pending individual claims.
Petitioners’ Arguments
The petitioners argued that their works
contracts were awarded under the pre-GST / VAT regime and contained contractual
provisions for computation of tax according to the then-existing tax structure.
They submitted that after GST was implemented
from 01.07.2017, the applicable tax structure changed materially and
imposed a higher or differential burden upon them.
According to the petitioners, GST was not only
imposed at an increased rate but was also leviable on the taxable value of the
works contract as a whole. Consequently, contractors were allegedly compelled
to absorb the differential tax burden without proper reimbursement.
The petitioners contended that the absence of
uniform State-level guidelines resulted in uncertainty and inconsistent
treatment by different Government departments and State instrumentalities.
They referred to implementation guidelines
adopted by other State Governments, including Telangana and Andhra Pradesh, as
well as Railways and public sector undertakings. They also referred to orders
passed by other High Courts, including the Madras High Court and Orissa High
Court.
After the SOP dated 26.08.2022 was framed,
counsel for the petitioners attempted to indicate certain alleged lacunae in
its clauses. However, the petitioners ultimately requested that their writ
petitions be disposed of with directions requiring the competent authorities to
decide their individual reimbursement claims within a strict time frame because
the controversy had remained unresolved for a considerable period.
Respondents’ Arguments
The respondents submitted that the State
Government had already framed the SOP dated 26.08.2022 to provide a
mechanism for addressing claims relating to post-GST payments of pending bills
under works orders issued during the pre-GST period.
They argued that individual petitioners should
approach the competent authorities of the respective respondent departments or
State instrumentalities for consideration of their claims regarding
reimbursement of GST paid at differential rates.
The respondents further submitted that since the
SOP itself had not been challenged in the batch of writ petitions, any judicial
observations regarding its clauses would be unwarranted at that stage.
It was also submitted that if any petitioner was
subsequently aggrieved by rejection of a claim, such rejection could create a
fresh cause of action, including a challenge to any term of the SOP that
adversely affected the petitioner.
Court Order / Findings
The Jharkhand High Court observed that the
common controversy concerned reimbursement of the differential amount of GST
paid by contractors under subsisting contracts existing as on 01.07.2017.
The Court recorded that it was during the
proceedings and at the instance of the Court that the State Government
considered it appropriate to establish a mechanism through a Standard
Operating Procedure for dealing with individual claims of aggrieved
contractors.
The Court noted that the SOP had been framed and
published in the Extraordinary Gazette dated 26.08.2022 and that the
grievances of individual petitioners remained pending before different
departments or State instrumentalities.
Since the SOP was not under challenge in
the batch proceedings, the High Court held that it was not required to comment
upon its terms and clauses at that stage.
The Court directed the petitioners to press
their existing claims before the concerned departments or State
instrumentalities, or to submit fresh claims, so that the competent authorities
could take informed decisions in accordance with law and the SOP framed vide
Notification dated 26.08.2022.
Considering that the claims had remained pending
for a long period following the implementation of GST from 01.07.2017, the
Court directed that the representations or claims of individual petitioners be
decided expeditiously, preferably within a period of eight weeks from the
date of receipt of a copy of the order.
The Court further clarified that where
respondents had earlier taken a stand regarding the correctness of an
individual petitioner’s claim, such earlier stand would not come in the way
of a fresh decision after applying the guidelines and terms of the SOP
dated 26.08.2022.
The Court held that if any individual petitioner
or person remained aggrieved by the fresh decision, it could give rise to a fresh
cause of action to be pursued in appropriate proceedings.
The Court also preserved the right of
petitioners to challenge any clause of the SOP if they were aggrieved by it.
W.P.(T) Nos. 989 of 2022 and 990 of 2022
were directed to be de-tagged from the batch and listed separately after one
week. The remaining writ petitions were disposed of, all pending interlocutory
applications were closed, and the Court expressly clarified that it had made no
comment on the merits of individual petitioners’ cases.
Important Clarification
The judgment does not grant automatic
reimbursement of differential GST to every contractor merely because a
contract was awarded before 01.07.2017 and continued into the GST period.
The Court’s direction is that each claim must be
individually considered by the competent department or State instrumentality in
accordance with law and the SOP dated 26.08.2022.
The High Court did not adjudicate the legality
or validity of individual clauses of the SOP because the SOP itself was not
under challenge in the batch of writ petitions.
A particularly important clarification is that
any previous departmental stand against a contractor’s claim would not prevent
the authority from taking a fresh decision after applying the new SOP.
Further, an adverse fresh decision can create a
new cause of action for appropriate legal proceedings. Likewise, any petitioner
adversely affected by a particular clause of the SOP remains free to independently
challenge that clause.
Therefore, the ruling provides a structured and
time-bound mechanism for reconsideration of differential GST claims but does
not prejudge or guarantee the substantive entitlement of any individual
contractor.
Sections / Legal Provisions and Framework
Involved
- Article
226 of the Constitution of India —
Writ jurisdiction of the High Court invoked for redressal of grievances
against State authorities and instrumentalities.
- GST
regime effective from 01.07.2017 —
The central statutory transition giving rise to the dispute.
- Pre-GST
VAT regime — The tax framework existing when the
relevant works contracts were awarded.
- SOP
/ Directive dated 26.08.2022 — State mechanism
for post-GST payments of pending bills relating to work orders issued
during the pre-GST period.
- S.O.
No. 33 dated 26.08.2022 — Commercial Taxes
Department notification governing the SOP framework.
- MoRTH
Letter dated 19.12.2018 — Referred to as a
mechanism / guideline relevant to treatment of differential tax issues.
- Commercial
Taxes Department Letter No. 1421 dated 14.07.2021
— Consequential State communication relevant to implementation.
- Works
Contract Services under the GST regime —
Central subject concerning contracts awarded pre-GST but executed partly
or wholly post-GST.
- Differential GST reimbursement framework — Administrative mechanism for individual examination of additional tax burden claims.
Link to download the order -
https://mytaxexpert.co.in/uploads/1783679416_1542compressed.pdf
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