Facts of the Case
The Petitioner, Blackberry India Pvt. Ltd., was engaged in
providing services to an overseas entity (Blackberry Singapore Pte. Ltd.),
qualifying as export of services. Accordingly, the Petitioner filed refund
claims for unutilised CENVAT credit for multiple periods between 2012–2014.
The refund claims were initially rejected by the Adjudicating
Authority on the ground that the services were rendered as an intermediary,
making the place of provision of services in India. The rejection was upheld by
the Appellate Authority.
Subsequently, the Petitioner succeeded before the CESTAT, which allowed the refund. The Revenue’s further appeal before the High Court was dismissed. Thereafter, the refund amount was sanctioned but interest under Section 11BB was denied, treating a later communication (dated 07.02.2023) as the relevant refund application date instead of the original applications filed in 2013–2014.
Issues Involved
- Whether
interest under Section 11BB is payable from the date of original refund
applications or from the date of subsequent communication requesting
refund.
- Whether
the Adjudicating Authority erred in treating a later letter as the refund
application for computing interest.
- Applicability of settled law regarding commencement of interest on delayed refunds.
Petitioner’s Arguments
- The
Petitioner contended that refund applications were duly filed in 2013 and
2014.
- Interest
under Section 11BB should be computed after expiry of three months from
the date of original applications.
- Reliance was placed on settled law that delay attributable to litigation does not shift the starting point for interest.
Respondent’s Arguments
- The
Revenue argued that the refund claim was processed within three months
from the Petitioner’s letter dated 07.02.2023.
- It was contended that interest liability should arise only after three months from the date of such subsequent request or appellate order.
Court’s Findings / Order
- The
Court held that the Adjudicating Authority committed an error in treating
the letter dated 07.02.2023 as the refund application.
- It
reaffirmed that interest under Section 11BB becomes payable after three
months from the date of original refund application, not from
appellate orders or subsequent correspondence.
- The
Court relied on the Supreme Court judgment in:
Ranbaxy Laboratories Ltd. v. Union of India - The
Court directed the Adjudicating Authority to:
- Recompute
interest from the expiry of three months from the original application
dates (2013–2014)
- Process
and grant the interest forthwith
- The
writ petition was allowed.
Important Clarification
- Even
if refund is granted after appellate proceedings, interest liability
dates back to the original application, not the appellate decision.
- Administrative
delay or litigation does not extinguish statutory interest rights.
- Subsequent
reminders or letters cannot be treated as fresh refund applications.
Link to download the order - https://delhihighcourt.nic.in/app/showFileJudgment/VIB03082023CW93642023_160606.pdf
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