FACTS OF THE CASE
- Transition
and Escalation of Tax Liability: The petitioners were
awarded various works contracts by different departments of the Government
of Jharkhand and State Instrumentalities (e.g., Water Resources
Department, Road Construction Department, JBVNL, JSRRDA, DW&SD) prior
to July 01, 2017 (pre-GST / VAT regime).
- Disruption
by GST Implementation: Effective July 01, 2017, the GST regime
subsumed indirect taxes, including Value Added Tax (VAT), Central Excise
Duty, Service Tax, CST, and Entry Tax.
- Shift
in Tax Burden: Under the contracts executed during the VAT
regime, tax calculations were structured based on lower effective rates or
specific composition schemes. Post-July 01, 2017, the contractors were
subjected to a higher GST tax slab applicable on the whole taxable value
of ongoing/subsisting works contracts.
- Absence
of Administrative Mechanism: Despite bearing the
additional differential tax out-of-pocket on post-GST billings, the
contractors received no corresponding adjustments, enhancements, or
reimbursements from the State departments due to a lack of uniform
guidelines.
- Inconsistent
Responses: Earlier directions issued by the High Court
(e.g., in M/s Bhardwaj Construction Company (P) Ltd. v. State of
Jharkhand, W.P.(T) No. 5045 of 2018) prompted departmental orders
(such as Water Resources Department Order No. 2086 dated April 22, 2019)
that failed to holistically resolve the tax differential issue across all
government branches.
- Court
Intervention & SOP Formulation: Recognizing the widespread
lack of departmental coordination, the High Court directed the Chief
Secretary of Jharkhand to coordinate across all works departments and
establish a standardized policy. Consequently, the Commercial Taxes
Department issued S.O. No. 33 dated August 26, 2022, introducing a
comprehensive Standard Operating Procedure (SOP) for post-GST
payments of pending bills related to pre-GST work orders.
ISSUES INVOLVED
- Whether
contractors executing subsisting/ongoing works contracts awarded during
the pre-GST regime are entitled to reimbursement of the differential tax
burden resulting from the higher rates levied post-July 01, 2017.
- Whether
the State Government and its various departments/instrumentalities are
required to establish and implement a uniform Standard Operating Procedure
(SOP) to process pending tax reimbursement claims.
- Whether
prior administrative rejections or departmental delays bar contractors
from seeking fresh adjudication of their differential tax claims under the
newly notified statutory SOP dated August 26, 2022.
PETITIONER’S ARGUMENTS
- Unforeseen
Financial Burden: The petitioners argued that the
transition to the GST regime imposed an unexpected and significantly
higher tax burden leviable on the total taxable contract value, unlike the
lower tax liabilities computed under the pre-GST VAT regime.
- Violation
of Contractual Equilibrium: The sudden tax enhancement
severely impaired the financial viability of ongoing contracts, forcing
contractors to absorb differential tax amounts without reimbursement
mechanisms in place.
- Inter-State
& Departmental Precedents: The petitioners submitted
that other State Governments (such as Telangana and Andhra Pradesh), the
Indian Railways, public sector undertakings (PSUs), and various High
Courts (including the High Court of Madras and the High Court of Orissa)
had already established frameworks and issued directions to reimburse
differential GST burdens to works contractors.
- Failure
of Initial State Orders: Earlier departmental
attempts, such as Order No. 2086 issued by the Water Resources Department,
were fragmented, narrow, and failed to comprehensively address the
differential tax issues across all departments.
RESPONDENT’S ARGUMENTS
- Framing
of Statutory SOP: The State Counsel submitted that
pursuant to the directions of the High Court, the Chief Secretary held
inter-departmental consultations and workshops, leading to the framing and
notification of a uniform Standard Operating Procedure (SOP) vide S.O.
No. 33 dated August 26, 2022.
- Availability
of Administrative Redressal: The State argued that
because a structured SOP was now published in the Extraordinary Gazette,
the petitioners should present their individual differential tax claims
directly to their respective competent departmental authorities for
verification and processing.
- Prematurity
of Judicial Review on SOP Clauses: Since the SOP itself was
not directly challenged in the writ petitions, the State maintained that
the individual claims should be evaluated administratively in accordance
with the SOP guidelines.
COURT ORDER / FINDINGS
- Disposal
with Directions: The High Court of Jharkhand (Coram: Hon'ble
Mr. Justice Aparesh Kumar Singh & Hon'ble Mr. Justice Deepak Roshan)
noted that the SOP notified on August 26, 2022, established a uniform
mechanism across all State departments to deal with differential tax
claims.
- Time-Bound
Adjudication: The Court directed all individual
petitioners to submit or press their claims/representations before the
competent authorities of the respective Works Departments or State
Instrumentalities.
- Mandatory
8-Week Timeline: The competent authorities were ordered to
make an informed, reasoned decision on all individual claims in strict
accordance with the SOP dated August 26, 2022, expeditiously,
preferably within a period of 8 weeks from the date of receipt of the
order.
- Overriding
Past Rejections: The Court held that any earlier adverse
stance or administrative rejection taken by departments would not prevent
the authorities from taking a fresh, independent decision based on the
terms of the new SOP dated August 26, 2022.
- Reservation
of Rights: The Court clarified that if any contractor
remains aggrieved by the outcome after the fresh decision or seeks to
challenge specific clauses of the SOP, it will give rise to a fresh cause
of action to be raised in appropriate proceedings.
- De-tagging
Specific Matters: W.P.(T) Nos. 989/2022 and 990/2022 were
de-tagged to be listed separately as their claims had already been
formally rejected prior to the application of the new SOP.
IMPORTANT CLARIFICATION
- No
Opinion on SOP Validity: The High Court explicitly
clarified that it did not express any opinion on the merits of individual
claims or the legal validity of specific clauses within the SOP dated
August 26, 2022, as the SOP was not directly under challenge in these
proceedings.
- Fresh
Cause of Action: The decision grants contractors an immediate
statutory route to demand full reimbursement under the SOP, while
preserving their legal right to challenge any restrictive clauses of the
SOP in subsequent litigation if their claims are denied.
SECTIONS INVOLVED
- Section
142 of the Central Goods and Services Tax (CGST) Act, 2017:
Transitional provisions relating to existing contracts, price revisions,
and tax adjustments post-implementation.
- Section
142 of the Jharkhand Goods and Services Tax (JGST) Act, 2017:
State transitional mechanisms for ongoing contracts.
- Article
226 of the Constitution of India: Extraordinary writ
jurisdiction of the High Court for enforcing statutory and contractual
remedies against State instrumentalities.
- Notification S.O. No. 33 dated 26th August 2022: Standard Operating Procedure (SOP) issued by the Commercial Taxes Department, Government of Jharkhand.
Link to download the order - https://mytaxexpert.co.in/uploads/1784615253_1553compressed.pdf
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