Facts of the Case
The petitioner, Tvl. Kodai Automobiles Limited,
filed the present writ petition before the Madurai Bench of the Madras High
Court seeking a direction to the respondents to reopen the GST Portal and
permit the filing/revision of Form GST TRAN-1 electronically so that the
petitioner could claim eligible transitional input tax credit under the GST
regime.
The petitioner sought a writ of mandamus directing
the authorities to enable electronic access to the GST Portal and treat the
TRAN-1 filing as valid in accordance with law.
During the hearing, both parties submitted that the
issue was no longer res integra and stood covered by the earlier decision of
the Madras High Court in M/s. A-One Tiles & M/s. Arihant Marble vs
Assistant Commercial Tax Officer & Others, which had followed the
judgment of the Hon'ble Supreme Court in Union of India & Another vs
Filco Trade Centre Private Limited & Another.
Issues Involved
- Whether the petitioner should be permitted to file or revise Form
GST TRAN-1 electronically for claiming transitional input tax credit.
- Whether the benefit granted by the Supreme Court in Union of
India vs Filco Trade Centre Pvt. Ltd. extends to the petitioner.
- Whether reopening of the GST Portal should be directed for
filing/revision of TRAN-1.
Petitioner’s Arguments
- The petitioner submitted that it was entitled to transitional input
tax credit under Section 140 of the CGST Act.
- Due to inability to file/revise Form GST TRAN-1 electronically, the
petitioner sought reopening of the GST Portal.
- It was argued that the controversy had already been settled by the
Supreme Court in Union of India vs Filco Trade Centre Pvt. Ltd.,
wherein all aggrieved registered taxpayers were permitted to file or
revise TRAN-1/TRAN-2.
- The petitioner requested that similar relief be extended in the
present case.
Respondent’s Arguments
- The respondents submitted that the issue stood concluded by the
earlier judgments of the Madras High Court and the Supreme Court.
- It was acknowledged that the petitioner could avail the benefit
granted under the directions issued by the Supreme Court in Union of
India vs Filco Trade Centre Pvt. Ltd.
- The respondents relied upon the earlier decision in M/s. A-One
Tiles & M/s. Arihant Marble, which had implemented the Supreme
Court directions.
Court Order / Findings
The Madras High Court observed that the controversy
was squarely covered by its earlier judgment rendered in M/s. A-One Tiles
& M/s. Arihant Marble, which had faithfully followed the Supreme Court
decision in Union of India & Another vs Filco Trade Centre Pvt. Ltd.
The Court noted that the Supreme Court had
directed:
- GSTN to reopen the common portal for filing or revising TRAN-1
and TRAN-2 during the specified period.
- Every aggrieved registered assessee to be allowed to file or revise
the forms irrespective of whether a writ petition had been filed or
whether the matter had been considered by the IT Grievance Redressal
Committee.
- GSTN to ensure that no technical glitches occur during the
reopening period.
- Jurisdictional officers to verify transitional credit claims within
90 days after granting reasonable opportunity of hearing.
- Allowed transitional credit to be reflected in the Electronic
Credit Ledger.
- GST Council to issue appropriate guidelines wherever necessary.
Since the petitioner expressed willingness to avail
the benefit granted under the Supreme Court judgment, the High Court disposed
of the writ petition on the same terms and extended the benefit accordingly.
Important Clarification
- Every aggrieved registered taxpayer is entitled to file or revise Form
GST TRAN-1/TRAN-2 in accordance with the directions issued by the
Supreme Court in Union of India vs Filco Trade Centre Pvt. Ltd.
- The benefit is available irrespective of whether the taxpayer had
earlier approached the High Court or the IT Grievance Redressal Committee.
- The jurisdictional authorities are required to verify the claim on
merits after granting reasonable opportunity of hearing.
- Eligible transitional credit shall thereafter be reflected in the
Electronic Credit Ledger.
Sections
Involved
- Section 140 of the Central Goods and Services Tax Act, 2017 – Transitional Arrangements for Input Tax Credit.
- Rule 117 of the Central Goods and Services Tax Rules, 2017 – Time Limit and Procedure for Filing Form GST TRAN-1.
- Article 226 of the Constitution of India – Writ Jurisdiction of the High Court.
Link to
download the order -
https://www.mytaxexpert.co.in/uploads/1784625842_1631compressed.pdf
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