Facts of the Case
The petitioner, Tvl. Rukmani Stores, challenged an
assessment order dated 12.12.2025 passed under Section 73 of the
TNGST Act, 2017 for the assessment year 2021-22. The assessment was
completed ex parte as the petitioner failed to respond to notices issued
during the assessment proceedings.
The dispute arose because the department disallowed the
exemption claimed on the outward supply of Karuppatti (Palm Jaggery) by
treating the entire reported exempt turnover as taxable turnover. The
petitioner approached the Madras High Court seeking quashing of the assessment
order and a direction for fresh adjudication after granting an opportunity of
personal hearing.
Issues Involved
- Whether
the ex parte assessment order passed under Section 73 of the TNGST Act
without considering the petitioner's explanation was sustainable.
- Whether
the exemption claimed on the sale of Karuppatti (Palm Jaggery)
required fresh examination.
- Whether
the petitioner deserved another opportunity to produce supporting
documents before the assessing authority.
- Whether
the bank attachment based on the impugned assessment should continue after
setting aside the assessment order.
Petitioner's Arguments
The petitioner submitted that:
- The
turnover related to Karuppatti (Palm Jaggery), which is a primary
agricultural produce exempt from GST under Notification No.
2/2017-CTR.
- GST
had already been discharged on taxable goods such as oil cake, and
there was no suppression of turnover or misclassification.
- The
exemption was denied merely on assumptions without verifying invoices,
stock records, or the actual nature of the goods.
- The
petitioner could not participate in the assessment proceedings because a part-time
accountant failed to inform about the notices and hearing dates,
resulting in a bona fide lapse leading to the ex parte order.
Respondent's Arguments
The respondent defended the assessment order stating that:
- Multiple
opportunities had been provided to the petitioner during the assessment
proceedings.
- Since
the petitioner failed to respond or appear, the assessment was rightly
completed ex parte under Section 73 of the TNGST Act.
- The
assessment was based on the discrepancies noticed regarding the exemption
claimed on outward supplies.
Court Order / Findings
The Madras High Court observed that:
- The
petitioner had offered a plausible explanation for not participating in
the assessment proceedings.
- The
dispute related to the exemption of Karuppatti (Palm Jaggery),
which required proper verification of invoices, stock records, and
supporting documents.
- Considering
the nature of the commodity and the explanation furnished, the petitioner
deserved an opportunity to substantiate the exemption claim before the
assessing authority.
- Since
the commodity involved was claimed to be exempt from GST, the Court
granted relief without imposing any conditions.
Accordingly, the Court:
- Set
aside the assessment order dated 12.12.2025.
- Remanded
the matter to the assessing authority for fresh adjudication.
- Directed
the petitioner to appear before the authority and submit all supporting
documents.
- Directed
the respondent to pass a fresh order in accordance with law after
considering the petitioner's submissions.
- Ordered
that any bank attachment made pursuant to the impugned assessment
shall stand lifted.
- Allowed
the writ petition without costs.
Important Clarification
- Ex
parte GST assessments can be interfered with where the assessee
demonstrates a bona fide reason for non-appearance and raises a genuine
dispute requiring factual verification.
- Claims
relating to exemption of agricultural produce should be decided after
examining invoices, stock records, and other supporting evidence.
- Where
the assessment itself is set aside, consequential recovery proceedings,
including bank attachment, are liable to be withdrawn.
- The
judgment reiterates the importance of providing an effective opportunity
of hearing before finalizing assessments under Section 73 of the TNGST
Act.
Sections Involved:
- Section
73 of the Tamil Nadu Goods and Services Tax Act, 2017 (TNGST Act)
- Article
226 of the Constitution of India
- Notification No. 2/2017-Central Tax (Rate) – Exemption for Specified Agricultural Produce
Link to Download the Order-https://mytaxexpert.co.in/uploads/1784626130_1779compressed.pdf
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