Facts of the Case
The petitioner, A.H. Marble Crafts, approached the
Rajasthan High Court challenging the inaction of the GST Network in activating
the common GST portal to enable the petitioner to discharge the tax liability
under Section 93 of the CGST Act, 2017.
The original proprietor of the firm, Shri Abdul
Hameed Bhati, passed away on 31.01.2018. Following his death, the legal heir
informed the GST Department through a written communication. However, the
information regarding the death was not uploaded electronically through FORM
GST REG-16 as prescribed under the GST law.
As a result, the GST registration of the deceased
proprietor could not be cancelled through the prescribed procedure, the GSTINs
of the transferor and transferee were not linked, and the petitioner was
prevented from filing pending GST returns. Subsequently, the petitioner
obtained a fresh GST registration but continued to face difficulties due to the
non-linking of GST registrations.
Aggrieved by the refusal to activate the portal and
facilitate the statutory process, the petitioner filed the writ petition before
the Rajasthan High Court.
Issues Involved
- Whether the GST authorities were justified in refusing to activate
the GST portal merely because the application for cancellation was not submitted
electronically in FORM GST REG-16.
- Whether the petitioner could be denied the opportunity to discharge
tax liabilities due to a procedural lapse despite having informed the
department regarding the death of the sole proprietor.
- Whether the GST authorities should permit linking of the GSTIN of
the deceased proprietor with that of the legal heir in accordance with
Clause 3(b) of CBIC Circular No. 96/15/2019-GST.
Petitioner's Arguments
The petitioner submitted that the death of the sole
proprietor had already been communicated to the GST Department, though the
information was furnished in an incorrect format instead of FORM GST REG-16.
It was argued that the respondents adopted an
excessively technical approach by refusing to process the request solely
because the prescribed electronic form had not been used.
The petitioner relied upon Clause 3(b) of CBIC
Circular No. 96/15/2019-GST dated 28.03.2019, which specifically permits legal
heirs of a deceased sole proprietor to apply for cancellation of registration
through FORM GST REG-16 and enables linking of the GSTIN of the transferor with
that of the transferee.
The petitioner contended that the authorities
should be directed to activate the GST portal so that FORM GST REG-16 could be
filed electronically and the statutory process could be completed, thereby
facilitating clearance of tax liabilities.
Respondent's Arguments
The respondents contended that the petitioner's
application for cancellation had been submitted in FORM GST REG-29 instead of
the prescribed FORM GST REG-16.
According to the respondents, since the prescribed
procedure was not followed electronically, the GST system could not link the
GSTIN of the deceased proprietor with the GSTIN obtained by the petitioner
after transfer of the business.
However, during the hearing, the respondents were
unable to dispute that the only obstacle in linking the GST registrations was
the failure to submit the information electronically through FORM GST REG-16.
Court Order / Findings
The Rajasthan High Court observed that the
respondents had adopted an excessively hypertechnical approach in denying
relief to the petitioner.
The Court held that the petitioner had already
informed the department regarding the death of the original proprietor, thereby
demonstrating bona fide intention to regularize the registration and discharge
pending tax liabilities.
The Court ruled that a purely procedural lapse
should not deprive the petitioner of the opportunity to comply with statutory
requirements.
Accordingly, the Court directed the respondents to
activate the GST common portal within 30 days to enable the petitioner to
upload the required information through FORM GST REG-16.
The Court further directed that after submission of
the prescribed information, the GSTIN of the transferor and the GSTIN of the
transferee shall be linked in accordance with Clause 3(b) of CBIC Circular No.
96/15/2019-GST.
The writ petition was allowed. No order as to
costs.
Important Clarification
- Legal heirs of a deceased sole proprietor are entitled to seek
cancellation of GST registration through FORM GST REG-16.
- Mere procedural or technical defects should not prevent compliance
with statutory obligations when the intention to comply is evident.
- GST authorities should not deny relief solely because an incorrect
form was initially used if substantive compliance has been established.
- Linking of GSTINs after transfer of business due to death should be
facilitated in accordance with CBIC Circular No. 96/15/2019-GST.
- Courts may intervene where technical procedural objections defeat
the substantive rights of taxpayers.
Sections Involved
- Section 29 of the Central Goods and Services Tax Act, 2017
- Section 93 of the Central Goods and Services Tax Act, 2017
- FORM GST REG-16
- CBIC Circular No. 96/15/2019-GST dated 28.03.2019 (Clause 3(b))
Link to
download the order -
https://www.mytaxexpert.co.in/uploads/1784616529_1620compressed.pdf
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