Facts of the Case
The petitioner, M/s Sky S Mart, challenged the
assessment order dated 30.11.2021 passed by the Assistant Commissioner
of State Taxes under Section 73(9) of the Bihar GST Act, 2017, whereby a
demand of ₹4,61,939, including tax, interest, and penalty, was raised.
The petitioner contended that the assessment order and the
corresponding GST DRC-07 demand notice were issued without serving
any proper Show Cause Notice and without providing an adequate
opportunity of hearing, thereby violating the principles of natural
justice. During recovery proceedings, the bank accounts of the petitioner and
its proprietor were also attached.
Issues Involved
- Whether
an assessment order under Section 73(9) of the Bihar GST Act, 2017
can be sustained when passed without issuing a valid Show Cause Notice.
- Whether
an assessment order passed without providing adequate opportunity of
hearing violates the principles of natural justice.
- Whether
attachment of the taxpayer's bank account pursuant to such an order is
legally sustainable.
- Whether
the High Court can exercise writ jurisdiction despite the availability of
an alternative statutory remedy.
Petitioner's Arguments
- The
assessment order was passed without issuance of any valid Show Cause
Notice.
- No
sufficient opportunity of hearing was granted before creating the tax
demand.
- The
impugned order was an ex parte order and lacked proper reasoning.
- Attachment
of the bank account was illegal since the underlying demand itself was
unsustainable.
- The
assessment proceedings violated the fundamental principles of natural
justice.
Respondent's Arguments
- The
Revenue fairly submitted before the Court that it had no objection
if the matter was remanded to the Assessing Authority for fresh
adjudication.
- It
was also agreed that the case should be decided on merits after granting
proper opportunity to the petitioner.
- The
Revenue further agreed that no coercive action would be taken during the
pendency of fresh proceedings.
Court Order / Findings
The Patna High Court held that the writ petition was
maintainable despite the existence of an alternative statutory remedy because
the impugned order suffered from serious violations of the principles of
natural justice.
The Court observed that:
- Adequate
opportunity of hearing had not been granted.
- The
assessment order was passed ex parte.
- The
order did not disclose any proper reasons explaining how the tax liability
had been determined.
Accordingly, the Court:
- Quashed
the assessment order dated 30.11.2021.
- Directed
the petitioner to deposit 20% of the disputed demand within four
weeks, without prejudice to its rights.
- Directed
immediate de-freezing/de-attachment of the petitioner's bank accounts.
- Directed
the Assessing Authority to conduct fresh adjudication strictly in
accordance with the principles of natural justice.
- Directed
that a speaking order be passed after granting adequate opportunity
of hearing.
- Ordered
that no coercive action shall be taken during the fresh
adjudication proceedings.
- Granted
liberty to both parties to avail further remedies available under law.
Important Clarification
This judgment reiterates that:
- Assessment
proceedings under Section 73 cannot be completed without proper
Show Cause Notice and adequate opportunity of hearing.
- Ex
parte GST orders lacking reasons are liable to be quashed.
- Violation
of natural justice enables the High Court to exercise writ jurisdiction
even where statutory appellate remedies exist.
- Recovery
proceedings, including attachment of bank accounts based on such defective
orders, cannot continue once the assessment is set aside.
- Fresh
adjudication must always culminate in a reasoned and speaking order after
considering the taxpayer's submissions.
Section Involved
- Section
73(9) of the Bihar Goods and Services Tax Act, 2017
Link to Download the Order
https://mytaxexpert.co.in/uploads/1785138023_2028compressed.pdf
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