Facts of the Case
- Both
petitioners were registered dealers under the provisions of the Goods and
Services Tax (GST) Act.
- The
competent authority issued orders cancelling the GST registration of
petitioner Poonamchand Saran on September 09, 2022, and petitioner Mohan
Singh on May 09, 2022.
- Statutory
rules mandate that an appeal against a GST registration cancellation order
must be filed within 30 days, extendable by a further period of 30 days
upon showing sufficient cause.
- Petitioner
Poonamchand Saran successfully filed his e-appeal within
the prescribed statutory period; however, he failed to submit the physical
hard copy of the appeal within the required timeframe. His appeal was
subsequently rejected on September 09, 2022, solely on hyper-technical
grounds of being time-barred.
- Petitioner
Mohan Singh could not file an appeal against the
cancellation order dated May 09, 2022, within the statutory timeframe due
to unavoidable circumstances.
- Aggrieved
by the rejection/inability to file statutory appeals, both petitioners
approached the High Court of Rajasthan via writ petitions seeking relief
and an opportunity to have their appeals heard on merits.
Issues Involved
- Whether
the rejection or non-entertainment of an appeal against the cancellation
of GST registration on procedural, hyper-technical grounds (such as
non-submission of hard copy or slight delay beyond statutory limits) is
legally sustainable?
- Whether
depriving a taxpayer of GST registration arbitrarily violates their
fundamental right to practice any profession, trade, or business, thereby
impinging upon the right to livelihood enshrined under Article 21 of the
Constitution of India?
- Whether
the High Court under Article 226 can exercise its extraordinary writ
jurisdiction to direct the appellate authority to entertain an appeal on
merits by condoning delay beyond the prescribed statutory period under
Section 107 of the CGST Act.
Petitioner’s Arguments
- Learned
Senior Counsel Mr. Vikas Balia (assisted by Mr. Sharad Kothari, Mr.
Priyanshu Arora & Mr. Mayank Taparia) contended that the petitioners
were left completely remediless due to hyper-technical objections, such as
the non-submission of hard copies or technical procedural delays.
- It
was argued that without an active GST registration, the petitioners are
entirely barred from conducting business operations. This results in a
complete closure of business and total loss of earning avenues, directly
violating the fundamental right to life and liberty under Article 21 of
the Constitution of India.
- The
petitioners relied heavily on judgments from various High Courts across
India to demonstrate a settled legal position:
- M/s
G.G. Agencies Girijeshwar Rice Mill Vs. The State of Karnataka & Ors.
(W.P. No. 15344 of 2022, decided on 18.08.2022)
- Vinod
Kumar Vs. Commissioner Uttarakhand State GST & Ors.
(Special Appeal No. 123 of 2022 / 2022 (7) TMI 128 Uttarakhand High
Court)
- TVL.
Suguna Cutpiece Centre Vs. The Appellate Deputy Commissioner (ST) (GST)
& Anr. (2022 (2) TMI 933 Madras High Court)
- M/s
Trans India Carco Carriers Vs. The Assistant Commissioner (Circle)
(W.P. Nos. 18537 of 2022 & etc. - Madras High Court)
- The
petitioners requested the Court to grant one final opportunity to present
their appeals in proper format before the appellate authority for a
decision on merits.
Respondent’s Arguments
- Standing
Counsel Mr. Rajvendra Saraswat, appearing on behalf of the GST Department,
vehemently opposed the petitioners' submissions, arguing that the
statutory time limits under Section 107 are mandatory.
- However,
upon reviewing the authoritative precedents cited by the petitioners, the
departmental counsel was unable to dispute that the legal proposition laid
down by other High Courts squarely covers the controversy at hand.
Court Order / Findings
- Interference
on Article 21 Grounds: The High Court explicitly affirmed that
taxpayers cannot carry on their trade/business without a valid GST
registration. Depriving them of registration leads to loss of livelihood,
amounting to a direct violation of Article 21 of the Constitution.
- Setting
Aside Rejection Order: The Court set aside the dismissal order
dated September 09, 2022, passed against petitioner Poonamchand Saran.
- Direction
to File Appeals: The High Court granted liberty to both
petitioners to file fresh/formal appeals against the GST cancellation
orders before the competent appellate authority within ten (10) days
from the date of the order.
- Condonation
of Limitation: The Court directed the competent authority
to decide the appeals on all aspects in accordance with law, explicitly
excluding the bar of limitation.
- Disposal: The
writ petitions were formally disposed of with these binding observations
and directions.
Important Clarification
- Substance
Over Hyper-Technicalities: The judgment clarifies that
procedural defects—such as non-submission of physical hard copies
following an online submission or minor timeline defaults—should not
prevent a business from seeking statutory remedy.
- Overriding
Effect for Livelihood: Departmental authorities must
prioritize deciding matters on merits rather than dismissing appeals on
technical statutory limitation bars when fundamental constitutional rights
to trade and livelihood are adversely affected.
Sections Involved
- Section
29 of the Central Goods and Services Tax (CGST) Act, 2017:
Cancellation or suspension of GST registration.
- Section
30 of the CGST Act, 2017: Revocation of cancellation
of registration.
- Section
107 of the CGST Act, 2017: Appeals to Appellate
Authority (incorporating the statutory period of 30 days plus an
extendable 30 days).
- Article 21 of the Constitution of India: Protection of life and personal liberty, which encompasses the right to livelihood and the right to carry on trade/business.
Link to download the order - https://mytaxexpert.co.in/uploads/1784624689_1837compressed.pdf
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