Facts of the Case
- Background
& Subsisting Contracts: The petitioners are
government infrastructure contractors who were awarded various works
contracts by different state government departments (such as the Water
Resource Department, Road Construction Department, Rural Works Department)
and state instrumentalities (such as Jharkhand Bijli Vitran Nigam Limited
- JBVNL) prior to July 1, 2017.
- Transition
to GST Regime: On July 1, 2017, the Goods and Services Tax
(GST) regime came into force, subsuming previous indirect tax laws
including Value Added Tax (VAT), Service Tax, Central Excise Duty, CST,
and Entry Tax.
- Increased
Tax Burden: Under the pre-GST regime (VAT regime),
contracts contained specific calculation clauses accounting for
VAT/Service Tax over the taxable value. Under the post-GST regime, the
rate of tax was increased and made applicable to the overall contract
value.
- Financial
Strain on Contractors: The petitioners were forced to pay the
differential higher tax rate without receiving corresponding reimbursement
from the state departments/respondents.
- Lack
of Uniform Mechanism: Unlike other state governments (e.g.,
Telangana, Andhra Pradesh) and public sector undertakings (e.g., Indian
Railways) which framed explicit guidelines to reimburse differential GST,
the State of Jharkhand initially failed to lay down a uniform mechanism.
- Earlier
Litigation: An earlier direction in M/s Bhardwaj
Construction Company (P) Ltd. v. State of Jharkhand (W.P.(T) No. 5045
of 2018) prompted a departmental order by the Water Resources Department
(Order No. 2086 dated April 22, 2019), but it failed to adequately resolve
the systemic issue across departments.
- Court
Intervention & SOP Formulation: Due to continuous court
intervention, the Chief Secretary of Jharkhand convened inter-departmental
meetings and technical workshops, culminating in the issuance of a uniform
Standard Operating Procedure (SOP) / Directive Notification S.O. No. 33
dated August 26, 2022 published in the Extraordinary Gazette by the
Commercial Taxes Department.
Issues Involved
- Whether
government contractors executing pre-GST works contracts, completed either
partly or wholly after July 1, 2017, are entitled to reimbursement of the
differential tax burden created by the implementation of the higher GST
rate.
- Whether
the State of Jharkhand is obligated to provide a uniform mechanism across
all works departments and state instrumentalities to process post-GST
pending bills and differential tax reimbursement claims.
- How
individual claims for differential GST reimbursement should be adjudicated
post the notification of the Standard Operating Procedure (SOP) dated
August 26, 2022.
Petitioner’s Arguments
- Unanticipated
Financial Burden: Petitioners argued that the
implementation of GST imposed a significantly higher rate of tax on
subsisting works contracts compared to the agreed-upon tax liability under
the VAT regime.
- Lack
of State Reimbursement: The petitioners were
compelled to bear the differential tax liability out of pocket because
state departments lacked proper mechanisms to process differential claims
and make post-GST bill reimbursements.
- Disparate
Treatment Across States: Other State Governments
(Andhra Pradesh, Telangana), the Indian Railways, and several Central PSUs
had already issued clear guidelines and SOPs for differential tax
reimbursement, rendering Jharkhand's delay arbitrary and discriminatory.
- Inadequate
Initial Departmental Orders: Prior orders issued by
individual departments (such as Order No. 2086 of the Water Resources
Department) were narrow, fragmented, and failed to solve the uniform
grievance of works contractors.
- Prayer
for Expedited Adjudication: The petitioners prayed for
directions compelling the respondents to evaluate and release their
pending reimbursement claims in a time-bound manner under clear
administrative guidelines.
Respondent’s Arguments
- Inter-Departmental
Coordination: Counsel for the State submitted that
different departments had different contractual terms, requiring extensive
consultations to arrive at an informed opinion.
- Establishment
of Nodal SOP: State counsel pointed out that, pursuant to
the High Court’s directions, the Chief Secretary of Jharkhand led
workshops and inter-departmental consultations, successfully framing and
notifying a official Standard Operating Procedure (SOP) on August 26, 2022.
- Procedural
Mechanism Available: The respondents argued that since the
comprehensive SOP was now officially published in the Gazette, individual
contractors should submit their representations directly to the competent
authorities of their respective departments for processing.
- Reconsideration
of Prior Decisions: The State submitted that any past
rejections or preliminary stances taken prior to the SOP would not prevent
authorities from taking fresh, independent decisions in accordance with
the newly notified guidelines.
Court Order / Findings
- Acknowledgment
of SOP Notification: The Hon'ble High Court noted that the
State Government, following judicial intervention, successfully framed and
published a uniform SOP via Notification S.O. No. 33 dated August 26,
2022, to resolve post-GST payments on pending bills for pre-GST work orders.
- No
Comments on SOP Validity: Since the petitioners did
not challenge the constitutionality or clauses of the SOP itself in this
writ petition, the Court refrained from commenting on individual terms or
clauses of the SOP.
- Direction
to Approach Competent Authorities: The High Court directed all
petitioners to submit fresh claims/representations or press their existing
claims before the competent authorities of their respective Works
Departments or State Instrumentalities.
- Mandatory
Time-Bound Disposal: The Court ordered the competent
authorities to consider and decide the reimbursement claims of individual
petitioners strictly in accordance with law and the newly framed SOP dated
August 26, 2022, expeditiously, preferably within a period of 8 weeks
from the date of receipt of the order.
- Fresh
Cause of Action Allowed: The Court clarified that if
any contractor remains aggrieved by a decision taken under the SOP, or
wishes to challenge specific restrictive clauses of the SOP, they retain
the freedom to initiate a fresh legal proceeding.
- Prior
Stances Not a Bar: The High Court expressly mandated that
any previous rejections or adverse positions taken by the departments
prior to the SOP notification will not act as a bar against taking a
fresh, fair decision.
- Disposition:
W.P.(T) No. 989/2022 and W.P.(T) No. 990/2022 (where claims were
explicitly rejected previously) were de-tagged for separate hearing, while
all other writ petitions in the batch were disposed of with the above
binding directions.
Important Clarification
- Fresh
Evaluation Mandate: The High Court clarified that
administrative authorities cannot dismiss reimbursement claims by relying
on pre-SOP rejections or counter-affidavits. Every claim must be evaluated
afresh against the terms of the Gazette Notification S.O. No. 33 dated August
26, 2022.
- Preservation
of Legal Rights: Contractors retain full legal rights to
challenge the underlying validity of any clause within the SOP or appeal
any adverse order passed post-re-evaluation.
Section Involved
- Section
51 of the Jharkhand Goods and Services Tax (JGST) Act, 2017 / Central
Goods and Services Tax (CGST) Act, 2017 (Tax Deduction at
Source / Deduction Mechanism)
- Section
142 of the CGST / JGST Act, 2017 (Transitional Provisions
relating to ongoing contracts, price variations, and tax adjustments)
- Article 226 of the Constitution of India (Writ Jurisdiction for Enforcement of Rights and Statutory Duties)
Link to download the order - https://mytaxexpert.co.in/uploads/1784615402_1554compressed.pdf
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