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Custom, Excise & Service Tax Tribunal

Perrigo Laboratories India Llp vs Commissioner Central Goods And Service ... on 2 March, 2026

CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL
                      MUMBAI

                            REGIONAL BENCH


            SERVICE TAX APPEAL NO: 85515 OF 2021

  [Arising out of Order-in-Appeal No: DL/29/APPEALS THANE/TR/2020-21 dated
  27th August 2020 passed by the Commissioner of GST & Central Excise (Appeals
  Thane), Mumbai.]



   Perrigo Laboratories India Private Limited
   Plot No. 39, Additional MIDC, Anand Nagar, MIDC
   Ambernath (East), Thane-421506                             ... Appellant

                 versus

   Commissioner of Central Excise
   Thane Rural 12th Floor, Lotus Infocentre,
   Near Parel Station, Parel East, Mubai-400012             ...Respondent


  APPEARANCE:
  Shri Ankit Shah, Chartered Accountant for the appellant
  Shri Dhananjay Dahiwale, Deputy Commissioner (AR) for the respondent



  CORAM:

     HON'BLE DR. SUVENDU KUMAR PATI, MEMBER (JUDICIAL)



                   FINAL ORDER NO:           85396/2026



                        DATE OF HEARING:                         22/01/2026
                        DATE OF DECISION:                        02/03/2026




         In this second round of litigation that travelled back for

  denovo adjudication with remand order of the Commissioner

  (Appeals), refund sought by exporter-appellant for ₹ 99,23,772

  on account of unutilized CENVAT credit under Rule 5 of CENVAT
                                                             ST/85515/2021


                                  2

Credit Rules, 2004 for the period from 2017 to March 2017 vide

application dated 28th December 2017, that was partly allowed

earlier but finally rejected to the extent of ₹ 44,90,596/- by the

refund     sanctioning   authority,   that   received   approval   of

Commissioner (Appeals) in his above noted order, is assailed

before this forum.


2.       Heard the submissions made the parties.


3.    Learned Counsel for the appellant submitted that appellant

is a 100% EOU (Export Oriented Unit) holding service tax

registration and it was engaged in providing 'Scientific and

Technical Consultancy Service' as well as 'Business Auxiliary

Service' to its client situated outside India and it sought for the

refund of unutilized CENVAT credit component but an amount of

₹ 44,72,294/- was rejected on ground of non-availability of

original invoice against such claim. After perusal of appeal paper-

book and the copy of show cause notice dated 23rd March 2012

vide para 7 it can be placed on record without hesitation that only

on ground of non-availability of supporting invoice, the said refund

was denied, though on other points also arguments were led.


3.1. As could be noticed from the order-in-original dated 27th

February 2018, instead of one invoice with consolidated figure of

₹ 44,72,264/-, the appellant had produced 3 invoices with same

invoice number having the extension no. 16, 17 and 18, adding

up of all of which amount would match with the claimed amount.
                                                                             ST/85515/2021


                                           3

In para 23 of the order-in-original, which is reproduced below, it

is clearly noted by the Adjudicating Authority as follows:


      "23.      in respect of invoice no. PAI/15-16dtd. 31.03.2016,
      the assessee furnished three invoices for claiming service
      tax credit of Rs. 44,72.264/-.

      Sr.     Invoice     Dale   Name of       Value of   Service Description
      No        No.                  the         the        tax    of service
                                   service     service
                                  provider
      1      PAI/2015 31-03-     Perrigo        1081661 1256284 Shared
             -16/16   16         API                            Service
                                 India                          for the
                                 Pvt.                           period
                                 Ltd.                           Apr 01,
                                                                2013 to
                                                                Mar 31,
                                                                2014
      2      PAI/2015 31-03-     Perrigo        3336710 1716565 Shared
             -16/17   16         API                            Service for
                                 India
                                                                the period
                                 Pvt.
                                 Ltd.                           Apr 01,
                                                                2014 to
                                                                Mar 31,
                                                                2015
      3      PAI/2015 31-03-     Perrigo        4314608 1499415 Shared
             -16/18   16         API                            Service for
                                 India                          the period
                                 Pvt.                           Apr 01,
                                 Ltd.
                                                                2015 to
                                                                Mar 31,
                                                                2016
                                               TOTAL    4472264 "


3.2. Also      on       going    by   the       Order-in-Original      in   denovo

proceedings, it reveals from para 15(ii) that assessee had

submitted three invoices which are numbered as PAI/2015-16/16,

PAI/2015-16/17 and PAI/2015-16/18 all dated 31/03/2016 for

which he agreed with the order passed by the refund sanctioning

authority in disallowing the refund of ₹ 44,72,264/-. Interestingly,

the Commissioner (Appeals) in his order, appears to have been

passed mechanically, has put a noting at para 7.1 that to arrive

at quantification of refund, the appellant failed to produce the

required/necessary documents. It appears from the discussions
                                                            ST/85515/2021


                                 4

made by the adjudicating authority and Commissioner (Appeals)

in their respective orders that only on account of placing the

consolidated figures available in three invoices having same

invoice number with extension numbers added to these invoices

as 16, 17 and 18, against which three separate invoices were

produced to justify such availment of credit and consequential

refund, benefit provided under section 5 of the CENVAT Credit

Rules, 2004 to promote export by grant of refund of accumulated

unutilized CENVAT credit, has been denied to the appellant despite

the fact that appellant was in possession of those invoices but

apparently due to clerical mistake or erroneous ascertainment

made by them, they have put the consolidated figure of three

invoices having same initial number. I am, therefore, of the

considered view that the appellant is entitled to get the refund

which is held to be inadmissible to it only for want of invoices, as

reveals from para 9 of show cause notice dated 23/03/2018 and

it would succeed in this appeal on this score alone. Therefore, the

submission made by the Learned Authorized Representative that

the order-in-appeal reveals non-production of documents in

unsustainable in both facts and law.


4.    Learned Counsel for the appellant also pointed out during

the course of arguments that in the absence of notice for recovery

of inadmissible credit issued under rule 14 of CENVAT Credit

Rules, 2004 no refund can be denied to the exporter as has been

held in several precedent decisions cited by him on this issue
                                                            ST/85515/2021


                                5

including those   reported in Qualcomm India Pvt Ltd              vs.

Commissioner of Customs, Central Excise and Service Tax,

Hyderabad-IV [2020 (43) GSTL 402 (Tri-Hyd.)], Commissioner of

Service tax, Mumbai vs. Exxon Mobile Co. India Pvt Ltd [2015 (37)

STR 591 (Tri-Mumbai)], BNP Paribas India Solutions Pvt Ltd vs.

Commissioner of CGST, Mumbai East [2022 (58) GSTL 539 (Tri-

Mumbai)], Credit Suisse Business Analytics India Pvt Ltd vs.

Commissioner of CGST, Navi Mumbai [(2023) 9 Centax 248 (Tri-

Bom)], Cross Tab Marketing Services Pvt. Ltd. Vs Commissioner

of CGST, Mumbai East [2021 (55) GSTL 29 (Tri-Mumbai)] and

Societe Generale Global Solutions Pvt Ltd vs. Commissioner of

Service Tax, Bangalore, [Final Order No. 20724-20725/2023

dated 17.07.2023 in Service Tax Appeal No. 21477 of 2015 and

21522 of 2015].


5.    I find force in his submission made on this point. There is

no requirement in delving into other grounds raised in the appeal

including relationship/nexus between input and export service and

if services provided by the appellant falls under the category of

'export of service' as the show cause notice proposed for rejection

of the refund amount restricts it to unavailability/non-production

of invoice. There is no pleading available in respect of the

differential amount of ₹ 18,332/-, i.e., the difference between the

rejection of the total amount of credit as inadmissible and the

value of these three invoices put together for which no order is

required to be passed concerning its legality. Hence the order.
                                                                ST/85515/2021


                                  6

                               ORDER

6. The appeal is allowed and the order passed by the Commissioner (Appeals) vide Order-in-Appeal No. DL/29/APPEALS THANE/TR/2020-21 dated 27th August 2020 is hereby modified to the extend of allowing refund of ₹ 44,72,264/- with applicable interest, which respondent-department is directed to pay within two months of receipt of this order.

(Order pronounced in the open court on 02/03/2026) (Dr. Suvendu Kumar Pati) Member (Judicial) */as