Facts of the Case
The Petitioner, M/s Impressive Data Services Private Limited,
filed a writ petition seeking exemption from the mandatory pre-deposit
requirement under Section 107(6) of the Central Goods and Services Tax Act,
2017.
A Show Cause Notice was issued alleging wrongful availment of
Input Tax Credit (ITC) for the financial years 2017–18, 2018–19, and 2019–20.
The Petitioner contended that errors in GST returns occurred during the
transition to the GST regime due to accounting mistakes, and no actual ITC was
availed on the disputed amounts.
Additionally, the Petitioner argued that certain ITC claims
relating to specific entities were never availed and that substantial dues
(over ₹6.4 crores) were recoverable from Government Departments, along with
securities amounting to ₹4 crores.
Issues Involved
- Whether
the High Court can waive the mandatory pre-deposit requirement prescribed
under Section 107(6) of the CGST Act, 2017.
- Whether financial hardship or disputed liability justifies exemption from statutory pre-deposit.
Petitioner’s Arguments
- Errors
in GST returns were inadvertent and arose during the transition phase to
GST.
- No
actual wrongful availment of ITC occurred.
- Certain
ITC claims were incorrectly attributed by the Department.
- The
Petitioner was facing financial constraints due to large receivables from
Government entities.
- Reliance was placed on Shubh Impex v. Union of India (2018) to seek waiver of pre-deposit.
Respondent’s Arguments
- The
requirement of pre-deposit under Section 107(6) is mandatory and cannot be
waived.
- The
judgment in Shubh Impex is no longer applicable in view of binding
precedents.
- Reliance
was placed on:
- Anjani
Technoplast Ltd. v. CCE (2017) (affirmed by Supreme
Court)
- Diamond
Entertainment Technologies (P.) Ltd. v. Commissioner of CGST
- These judgments establish that statutory pre-deposit is compulsory for maintaining an appeal.
Court’s Findings / Order
- Section
107(6) of the CGST Act clearly mandates:
- Full
payment of admitted dues; and
- 10%
of disputed tax as pre-deposit (subject to statutory cap).
- The
provision does not confer discretion on the Court to waive the
pre-deposit requirement.
- Binding
precedents, especially Anjani Technoplast Ltd., must be followed
under Article 141 of the Constitution.
- Earlier
judgments granting partial relief (like Shubh Impex) cannot
override binding precedent.
Final Order:
- The
request for waiver of pre-deposit was rejected.
- The
Petitioner was relegated to the Appellate Authority under Section 107 of
the CGST Act.
- Liberty
was granted to request adjustment of amounts already lying with Government
authorities towards pre-deposit.
- The Court clarified that merits of the case were not examined.
Important Clarification by Court
- High
Courts cannot waive statutory pre-deposit requirements where the
statute mandates payment.
- Financial
hardship alone is not a valid ground for exemption.
- However, amounts already deposited or lying with authorities may be considered for adjustment by the appellate authority.
Sections Involved
- Section
107(6), Central Goods and Services Tax Act, 2017
- Article 141, Constitution of India
Link to download the order - https://delhihighcourt.nic.in/app/showFileJudgment/PMS15042025CW46622025_212207.pdf
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