FACTS OF THE CASE
- The
petitioner, M/s Sanjay Medicos, challenged:
- the
Show Cause Notice (SCN) dated 23.05.2024, and
- the
assessment order dated 09.08.2024 issued by the Sales Tax Officer (GST
adjudicating authority) for the FY 2019‑20.
- The
petitioner also challenged the vires (validity) of GST Notifications Nos.
09/2023 & 56/2023 (both Central and State Tax) that extended time
limits for adjudication under the GST regime.
- Prior related batch petitions (including DJST Traders Pvt. Ltd. v. Union of India) were heard by the Court on 22.04.2025, concerning the same impugned notifications.
ISSUES INVOLVED
- Whether
the impugned orders of demand and penalties are sustainable in law in
absence of a proper opportunity of hearing to the petitioner.
- Whether
the adjudication orders were passed without complying with principles of
natural justice, i.e., without providing adequate opportunity to file
reply and personal hearing.
- Whether the impugned GST Notifications extending limitation under Section 168A of the Central Goods & Services Tax Act, 2017 are valid and binding given the conflicting High Court precedents and pending Supreme Court proceedings.
PETITIONER’S ARGUMENTS
The petitioner contended that:
- No
meaningful opportunity was afforded to them to respond to the SCN or
participate in personal hearings.
- As a
result, the impugned order of demand was passed ex‑parte.
- The challenge to extended limitation notifications (Nos. 09 and 56 of 2023) is central, as they form the statutory basis for examining demand after expiry of statutory time.
RESPONDENT’S ARGUMENTS
The respondent (Sales Tax Officer/DGST) maintained that:
- The
demand and penalties were correctly raised considering statutory powers
under CGST/SGST Act.
- Adequate
notices (SCN and reminders) were served upon the petitioner.
- The petitioner failed to file replies within due time and failed to exercise hearing opportunities, thus justifying the adverse order.
COURT ORDER / FINDINGS
- The
Court observed that a similar writ and batch petitions were under
examination in Supreme Court in S.L.P. No. 4240/2025 concerning the
validity of notifications issued under Section 168A of the CGST Act.
- Given
such pending Supreme Court authority and conflict among High Courts, the
Delhi High Court refrained from finally adjudicating on the validity of
impugned notifications at this stage.
- However,
the High Court found the impugned assessment order to be non‑speaking and
violative of principles of natural justice due to absence of proper
hearing or reasonable opportunity to file replies to the SCN.
- The
Court therefore set aside the impugned order and remanded the matter to
the adjudicating authority with the following directions:
- Petitioner
to file their reply to the SCN within 30 days.
- Thereafter,
the adjudicating authority must issue personal hearing notice and decide
the matter afresh after considering material on record.
- Petitioner
to deposit a token amount of Rs. 20,000/– for departmental costs.
- The Court clarified that the issue regarding validity of notifications remains open, subject to Supreme Court’s final decision.
IMPORTANT CLARIFICATIONS
The Court did not decide the fundamental constitutional
validity of the notifications under Section 168A; it was preserved.
The remand and hearing directions are given on principles of natural justice, not on merits of tax demands.
SECTIONS INVOLVED
- Article
226, Constitution of India (Writ jurisdiction)
- Section
168A, Central Goods & Services Tax Act, 2017
(Extended period for adjudication)
- Principles of natural justice and procedural fairness (Common law doctrine)
Link to download the order - https://delhihighcourt.nic.in/app/showFileJudgment/PMS30102025CW164482025_152038.pdf
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