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[Cites 20, Cited by 0]

Custom, Excise & Service Tax Tribunal

Til Ltd vs Kolkata South on 22 July, 2025

IN THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL
             EASTERN ZONAL BENCH : KOLKATA
                 REGIONAL BENCH - COURT NO. 1
            Service Tax Appeal No. 76877 of 2016
 (Arising out of Order-in-Original     No.47/COMMR/ST-II/KOL/2016-17             dated
 28.07.2016 passed by Commissioner of Service Tax, Kolkata)


 M/s. Gainwell Commosales                                              : Appellant
 (Formerly known as Tractors India Pvt. Ltd.)
 Godrej Waterside, Unit No. 705, 7th Floor, Tower II, Block DP,
 Sector-V, Salt Lake City, Kolkata-700091.
                                       VERSUS

 Commissioner of Service Tax, Kolkata                               : Respondent
 180, Shantipally, Rajdanga Main Road, Kolkata-700107,
 West Bengal.
                                  With

                  Service Tax Appeal No. 76128 of 2017
 (Arising out of Order-in-Original No.176-177/PR.COMMR/ST-I/KOL/2016-17 dated
 31.03.2017 passed by Commissioner of Service Tax, Kolkata)


 M/s. Gainwell Commosales                                                                    :
 (Formerly known as Tractors India Pvt. Ltd.)                                               Appellant
 Godrej Waterside, Unit No. 705, 7th Floor, Tower II, Block DP, Sector-V, Salt Lake City,
 Kolkata-700091.
                                                  VERSUS

 Commissioner of Service Tax, Kolkata                                                       :
 180, Shantipally, Rajdanga Main Road, Kolkata-700107, West Bengal.                         Respondent

                                           With
                  Service Tax Appeal No. 75411 of 2019
  (Arising out of Order-in-Appeal No.573/S.Tax-II/Kol/2018 dated 26.10.2018 passed
  by Commissioner of CGST & CX, Kolkata)


 M/s. Gainwell Commosales                                              : Appellant
 (Formerly known as TIL Ltd.)
 1, Taratala Road, Garden Reach, Kolkata-700 024.
                                       VERSUS

 Commissioner of CGST & CX, Kolkata                                 : Respondent
 180, Shantipally, Rajdanga Main Road, Kolkata-700107,
 West Bengal.




 APPEARANCE:
 Shri B.L.Narasimhan, Rahul Tangri, Vasudev A, Advocates for the Appellant

 Shri D.Sue, Authorized Representative for the Respondent
       2

                      Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB



CORAM:
HON'BLE SHRI ASHOK JINDAL, MEMBER (JUDICIAL)
HON'BLE SHRI K. ANPAZHAKAN, MEMBER (TECHNICAL)

           FINAL ORDER NO. 77225-77227/ 2025

                                   DATE OF HEARING :22.07.2025

                                  DATE OF DECISION:22.07.2025

      Order : [Per Shri Ashok Jindal]

           All the appeals are having common issue
      therefore, all the appeals are disposed of by a
      common order.

      2.   The facts of the case are as under:

      1.   M/s. Gainwell Commosales Private Limited is
           primarily engaged in the trading of various
           equipments such as cranes, diesel generator
           sets,   earthmoving           equipment,        and      parts
           thereof.
      2.   The Appellant was registered under the Service
           Tax law, various State Value Added Tax Acts,
           and also the Central Sales Tax Act, for trading
           in the equipment and parts thereof.
      3.   In addition to the manufacturing and trading of
           equipment, the Appellant also enters into
           agreements with various customers for renting
           out such equipment for specific period on
           rental basis. As per the agreements, entered
           into with the customers, the Appellant shall
           deploy the equipments at the site of the
           customers, for specified period, during which
           the responsibility of the equipment entirely and
           exclusively rests with the customer. In short,
           the customer takes the possession and control
           of the equipment, whereas the ownership
           would remain with the Appellant.
 3

                  Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB



4.   Few of the important terms of the Agreements
     entered into by the Appellant with various
     customers are summarized below -
     (i)     An operator for operating the equipment
             may either be deputed by the customer
             itself or by the Appellant, at the request
             of the customer. However, in both the
             scenarios, the responsibility for any claim
             arising in connection with the operation
             of      the     equipments           vests       with   the
             customer.
     (ii)    The equipment delivered on rent by the
             Appellant, shall be at the sole risk of the
             Customer.
     (iii)   The       equipment          shall    be     under      the
             possession, control and custody of the
             Customer            during     the    tenure       of   the
             agreement
     (iv)    The equipment will be returned to the
             Appellant           on   expiry      of    the    contract
             period.
     (v)     The       customer           shall    indemnify         the
             Appellant against any losses, damages,
             or destruction to the equipment or any
             component thereof.
     (vi)    The       Appellant       upon       delivery      of   the
             equipment at the site of the customer,
             shall not use the equipment for any other
             purpose or withdraw the same.
5.   Since, there was a transfer of right to use the
     goods, i.e., transfer of effective control and
     right   of      possession        of    the       goods    to   the
     customers,            the    Appellant        raised      invoices
     charging applicable VAT treating the same as
     "deemed sales".
 4

                Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB



6.   However, in respect of such transactions,
     proceedings were initiated for various periods
     by       the         Ghaziabad            and         Kolkata
     Commissionerate by issuance of various Show
     Cause Notices covering different periods. In
     the said Show Cause Notices, the Department
     alleged that the Appellant is liable to discharge
     service tax under the category of "supply of
     tangible       goods       service"       under       Section
     65(105)(zzzzj) of the Finance Act, 1994 and
     the Appellant has failed to pay service tax for
     the transaction of renting the equipments on
     hire to various customers for specified period
     of time, as per the agreement.
7.   In respect of the proceedings issued by the
     Ghaziabad         Commissionerate,              the      same
     culminated in issuance of Order-in-Original No.
     11-12/ST/Commr./GZB/2013-14                             dated
     27.09.2013        which      is   pending       before     the
     Hon‟ble CESTAT, Allahabad.
8.   In respect of the proceedings initiated by the
     Kolkata Commissionerate, the Appellant duly
     replied to the underlying SCNs, stating that the
     no service tax is payable since the nature of
     the transactions are "deemed sales" for which
     applicable VAT/CST stood deposited by the
     Appellant.
9.   However,       without      considering       the     detailed
     submissions        made      by    the     Appellant,      the
     impugned Orders-in-Original were passed by
     the Ld. Commissioner, Kolkata confirming the
     demands, against which the appellant filed
     Appeal           No.         ST/76877/2016                 and
     ST/76128/2017. In respect of Appeal No.
     ST/75411/2019, since the Order-in-Original
 5

               Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB



      was passed by the Ld. Assistant Commissioner,
      the Appellant preferred an appeal before the
      Ld.     Commissioner          (Appeals).        The      Ld.
      Commissioner (Appeals), without appreciating
      the submissions made by the Appellant, issued
      the     impugned      Order-in-Appeal,          which      is
      challenged before this Hon‟ble Tribunal.
10.   In short, the impugned Orders have upheld the
      demand on the grounds that the effective
      control of the equipments which are rented
      out, are retained by the Appellant, and thus, it
      does not qualify to be "deemed sales" and
      hence taxable under the category of "supply of
      tangible goods service".
11.   The impugned Orders are being assailed by the
      Appellant vide the instant appeals on the
      following grounds which are independent of
      and without prejudice to each other.
12.   The Ld. Counsel for the appellant submits that
      entry 54 of List II of the 7th Schedule of
      Constitution of India empowers the State to
      levy tax on sale and purchase of goods.
      Further, vide the 46th amendment, Article
      366(29A) of the Constitution of India, that
      defines the term "tax on the sale or purchase
      of goods" was widened to include in sub-clause
      (d) "a tax on the transfer of the right to use
      any goods for any purpose (whether or not for
      a specified period) for cash, deferred payment
      or other valuable consideration". Therefore,
      basis    the   aforementioned          scheme       of   the
      Constitution of India, various States including
      West Bengal amended their VAT Act to include
      within its ambit the levy of VAT on such
      transaction in the nature of transfer of right to
 6

                Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB



      use goods. The relevant portion of Section
      2(39) of the West Bengal Value Added Tax Act,
      2003 is extracted below -

            "(39)      "sale"    means       any     transfer     of
            property in goods for cash, deferred
            payment or other valuable consideration,
            and includes, -
            ......

(c) any transfer of the right to use any goods for any purpose (whether or not for a specified period) for cash, deferred payment or other valuable consideration,;

...."

13. Similarly, Section 2(g) (iv) of the Central Sales Tax, 1956 also contains provision parimateria to Section 2(39) of the West Bengal Value Added Tax Act, 2003.

14. Therefore, whenever there involves a transfer of right to use any goods, the same would be subject to levy of VAT/CST under the respective State VAT Act or the Central Sales Tax Act, as the case may be. In order to ascertain whether a transaction qualifies as a transfer of right to use the goods, it is pertinent to refer to the landmark decision of the Hon‟ble Supreme Court in the case of Bharat Sanchar Nigam Limited (BSNL) v. Union of India - 2006 (2) S.T.R. 161 (S.C.) wherein the Hon‟ble Supreme Court defined five attributes necessary to constitute to a „transfer of right to use goods‟.

15. It is also referred to Section 65 (105)(zzzzj) of the Finance Act, which the Ld. Commissioner is 7 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB observing in the impugned Orders that the present transaction in dispute falls under -

"Section 65. Definition -
....
(105) "Taxable service" means any service provided or to be provided - .....
"(zzzzj) to any person, by any other person in relation to supply of tangible goods including machinery, equipment and appliances for use, without transferring right of possession and effective control of such machinery, equipment and appliances;"

16. Therefore, to sum up, a transaction would fall within the ambit of VAT/CST Act if there is a „transfer of right to use‟ and in order to satisfy the same, there should be - (1) transfer of right of possession; and (2) transfer of effective control.

17. In order to examine if the agreement by the Appellant with the customers falls within the ambit of „transfer of right to use‟, it is pertinent to discuss the relevant clauses of the agreement.

A. It is humbly submitted that the goods were very much available for delivery and delivered as evident from the preamble of the agreement and the Income-cum-Delivery Challans. Therefore, this qualifies the first attribute of the BSNL decision of "There must be goods available for delivery".

8

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB B. Further, as regards the second attribute of BSNL decision that "there must be consensus ad idem as to the identity of goods" a part of page 93 of the Appeal Paper Book in ST/76877/2016 and is extracted below -


     Equipme       Quanti        Rental      Maximu         Minimu Extra
     nt     & ty                 Rate        m              m Base day
     Attachme      (Units) Type              Permissi       Rental          Per
     nt                                      ble            Charge          Unit
     Descripti                               Operatin       s      Per (Rs.)
     on                                      g      Hour Unit
                                             Cap Per (Rs.)
                                             Unit
                                             (Hours)
     CAT 42B          1          Month             250          Rs.         Prora
                                      ly                     95,000           ta
                                                                + 4%
                                                                VAT



C. Further, as regards the third attribute of the BSNL decision which states that transferee should have a legal right to use the goods with all the permissions and licenses being made available to the transferee, it is submitted that such attribute does not apply to the present case since the Customers do not require any legal permission or license for its use. Further, as per the agreement, the Appellant has transferred all the rights in the said equipments to the customers, and the same are used at the discretion of the customers. The customers are also provided with option to appoint their own operators for operating the equipment. The relevant clauses of the agreement are extracted below -

9

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB "2. Rental 2.2 ....Although ownership would best with TIPL, TIPL shall part with the possession, control and custody of the equipment. The equipment shall be under the possession, control and custody of the CUSTOMER during the tenure of the Agreement for use by them for the purpose for which the equipment is manufactured."

D. As regards the fourth attribute in the BSNL decision of transferring of right to use and not merely a license to use the goods, shows that the control and custody of the equipment vests with the Customer itself. Further, the agreement gives the option to the customer to request for operator from the Appellant, who shall work totally under the supervision of the Appellant. However, even in such a case, the Customer would only be liable for any claim arising in connection with the operation of the Equipment by operators provided by Appellant. Relevant portion of the agreement is reproduced below -

"4.Operating Assistance 4.1... On Customer‟s request, TIPL shall provide 1 equipment operator for single shift operation of maximum 10 hours per day. Such Operators deputed by TIPL to operate the equipment shall follow the instructions and directions of the CUSTOMER.
4.2 The CUSTOMER shall be responsible for any claim arising in connection with the operation of the Equipment by operators provided by TIPL. ...."
10

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB E. Therefore, from the above extracted clauses of the Agreement, it is quite clear that the customer has the option to operate the equipment, and the entire effective control and right to use vests with the customers of the Appellant.

F. Also, it is pertinent to note that the agreement contains clause for inspection of the equipments by the Appellant. In this regard, it is submitted that the very fact that the Appellant reserve the right to inspect clearly shows that the possession and effective control has been transferred to the customers. Had the Appellant retained the possession and effective control, the Appellant would not require the customer‟s permission to inspect. In this regard, reliance is placed on the decision in Anandcine Services Pvt. Ltd. v.

Commissioner of Service Tax - II, Chennai

- 2025-VIL-188-MAD-ST wherein it was held that if the owner reserves the right to inspect, it very well shows that possession and effective control has been transferred from the owner.

G. The final attribute in the BSNL‟s decision is that after transferring the right to use, the same rights cannot again be transferred to others. In this case, it is submitted that the above said attribute is clearly present in the present transaction as a necessary implication. Once the equipments are delivered and installed in the customers premises, there is no question of the same being used by some other party. Thus, such condition also stands fulfilled.

11

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB I. Hence, from the above extracted clauses it is proved beyond doubt that the effective control and possession of the goods have been transferred to the customers of the Appellant, therefore, the same being a transaction of „transfer of right to use the goods‟, thereby the same being a deemed sales and falling within the ambit of West Bengal VAT Act.

J. Reliance is placed on the decision of the Hon‟ble CESTAT Kolkata in the case of M/s.

Computer Exchange Pvt. Ltd. v.

Commissioner of Service Tax, Service Tax

- II Commissionerate, Kolkata - 2024- VIL-1904-CESTAT-KOL-ST wherein it was held that when the effective control of the equipment is with the service recipient and if the assessee is paying appropriate VAT on the transaction, the assessee is not liable to pay Service Tax under the category of „supply of tangible goods‟ service. Such decision of the Hon‟ble CESTAT Kolkata was affirmed by the Hon‟ble Calcutta High Court in 2025-VIL-675- CAL-ST wherein it was held that the Hon‟ble Tribunal has correctly held that equipment rental constituted deemed sale attracting VAT, not service tax.

Specific rebuttal to the findings in the impugned Order K. The Ld. Commissioner (Appeals) has observed that the Appellant undertakes the periodical routine and scheduled maintenance of the equipments.

L. In this regard, the Ld.Counsel for the appellant submits that providing maintenance by the 12 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB Appellant would not in any way affect the right to possession and effective control of the customers of the Appellant. Reliance is placed on the decision of the Hon‟ble CESTAT, Allahabad in the case of M/s. Express Engineers & Spares v. Commissioner, CGST, Ghaziabad - 2022 (1) TMI 564 - CESTAT Allahabad wherein it was held that "The finding in the impugned order that since the Appellant was responsible for the maintenance and repair of the diesel generator sets, the Appellant has retained effective control, cannot also be sustained because once the control and possession of the diesel generator sets was transferred to the customers, mere maintenance or repair work will not change the nature of the transaction."

M. He relied on the following decisions wherein similar proposition of law was upheld -

 M/s. Inox Air Products Pvt. Ltd.

(Unit-I) v. CCE & CGST, Noida -

2025-VIL-535-CESTAT-ALH-ST  M/s. Gimmco Ltd. v. CCE & S.T. Nagpur (vice-versa) - 2017 (48) S.T.R. 476 (Tri. - Mumbai) N. Further, the Ld. Commissioner (Appeals) has also observed that the operators of the equipment would generally be provided by the Appellant, and even though it gives the option to the customers for appointing operators, prior concurrence of the Appellant is to be obtained. It is humbly submitted that it is a settled position merely because crew are provided by the Appellant, it would not take 13 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB away from effective control and possession of the equipment from the customers. Reliance is placed on the decision of the Hon‟ble CESTAT, New Delhi in the case of Petronet LNG Ltd. v. Commissioner of Service Tax, New Delhi - 2016 (46) S.T.R. 513 (Tri. - Del.) wherein it was held that mere fact that crew are employed by contractor does not in any manner derogate from the fact that the transaction constitutes transfer of the right to use the tangible goods, including possession and effective control of the tankers since there were several other clauses in agreements which stipulated that personnel on board the vessels operated strictly in terms of detailed instructions, guidelines and directives issued by the contractee, and they could be replaced by contractor based on requirement of contractee.

O. Therefore, placing reliance on the aforementioned decisions, it is humbly submitted that in the instant case, as clearly evident from the contract, there is transfer of right to use the goods, i.e., transfer of effective control and right of possession of the goods to the customers, and hence, the same is a deemed sale within the West Bengal VAT Act / Central Sales Tax and falls outside the scope of levy of service tax.

18. Service Tax and VAT are mutually exclusive, and in the instant case demand of service tax is not sustainable since VAT has undisputedly been paid on the transaction.

14

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB

19. He also submitted that it is a settled position of law that service tax and VAT are mutually exclusive, and in the instant case, VAT has been undisputedly discharged in the transactions.

20. In this regard, he further submitted supra, the transaction entered into between the Appellant and the customers has been categorized as a deemed sales and VAT has been discharged on the transaction. The Appellant has also enclosed a CA certificate certifying that VAT or CST wherever applicable has been deposited, on the transactions.

21. It is a trite law that VAT and service tax are mutually exclusive. In this regard, reliance is placed on the decision of the Hon‟ble Supreme Court in the case of Imagic Creative Private Limited v. Commissioner of Central Taxes

- 2008 (9) S.T.R. 337 (S.C.)wherein the Hon‟ble Supreme Court held that payments of service tax as well as VAT are mutually exclusive.

22. Further reliance is placed on the decision of the Hon‟ble CESTAT Kolkata in the case of M/s. Oil India Ltd. v. Commissioner of Customs & Central Excise (Appeals), Guwahati - Final Order No. 77166 of 2024 dated 11.09.2024 in ST/75060/2015 wherein on an identical issue, it was held that since VAT has been discharged by the assessee, the same cannot be treated as exigible to service tax.

23. Further reliance is placed on the following decisions wherein it was held that when the 15 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB assessee has duly discharged VAT liability, liability of service tax cannot be fastened -

(i) M/S. TEL EXPORTS V. COMMISSIONER, CE & ST, CHENNAI - 2025-TIOL-784- CESTAT-MAD

(ii) Commissioner of Service Tax -

V, Mumbai v. UFO Moviez India Limited - 2022 (61) G.S.T.L. 4 (S.C.).

(iii) Nayana Premji Savala v. Union of India - 2022 (66) G.S.T.L. 417 (Bom.).

24. It is also pertinent to refer to Circular No. 334/1/2008-TRU dated 29.02.2008 wherein in paragraph 4.4.3 it has been stated that "...Supply of tangible goods for use and leviable to VAT/sales tax as deemed sale of goods, is not covered under the scope of the proposed service. Whether a transaction involves transfer of possession and control is a question of facts and is to be decided based on the terms of the contract and other material facts. This could be ascertainable from the fact whether or not VAT is payable or paid."

25. It is humbly submitted that Circulars are binding on the department. Reliance is placed on the decision in UOI v. Arviva Industries (I) Ltd 2008 (10) STR 534 (SC).

26. Therefore, basis the aforementioned decisions and circular, it is clear that VAT and Service Tax are mutually exclusive, and when it is an undisputed fact that VAT has been duly paid on the transaction, the same cannot be subject to service tax again. Hence, on this ground alone, the impugned Orders are liable to be set aside.

16

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB

27. Demand confirmed for the period post 01.07.2012 is not sustainable since the provisions of the negative list regime have not been invoked.

28. It is humbly submitted that for the period from July 2012 to March 2015, the impugned Order has confirmed the demand of Service Tax demand on the ground that the same falls within the ambit of "supply of tangible goods service" under Section 65 (105) (zzzzj) of the Finance Act.

29. In this regard, it is humbly submitted that post 01.07.2012, such a provision cited by the Ld. Commissioner in the impugned Order is inapplicable on account of advent of the negative list.

30. The Appellant humbly submits that it is a settled law that demand confirmed based on non-applicable provisions is unsustainable. In this regard, reliance is placed on the recent decision of the Hon‟ble CESTAT, New Delhi in the case of Commissioner of Central Tax Goods and Service Tax, Delhi East v. M/s. Sanjay Electricals (vice-versa) - 2024- VIL-1865-CESTAT-DEL-STwherein for the demand of Service Tax confirmed for the period post, the repealed provisions of Section 65(105) of the Finance Act was cited by the Ld. Commissioner. In this case, the Hon‟ble CESTAT held that demand confirmed by citing the non-existent legal provisions cannot be sustained. The relevant paragraph of the said decision is extracted below -

17

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB "10.....Therefore, this is not a case of mere wrong mention of a provision in the SCN but a confirmation of demand on charging sections which did not exist during the relevant period at all. It is also a case of ascertaining the demand considering exemption notification which also did not exist during the relevant period. Not only were the wrong provisions invoked in the SCN, but the demands were confirmed under them in the impugned order which shows complete non-application of mind. The provisions were not only wrong but were non-existent during the relevant period. We, therefore, answer this question in favour of the assessee and against the Revenue and hold that the demand confirmed in the non-existent legal provisions cannot be sustained."

31. In view of the aforesaid, it is submitted that the demand for the period 01.07.2012 to March 2015 is liable to be set aside as the same has been confirmed under inapplicable provisions.

32. It is humbly submitted that extended period of limitation cannot be invoked in the instant case since the basis the aforementioned submissions, the Appellant was under the bonafide belief that no service tax is payable since the instant transaction in dispute constitutes a deemed sales for which VAT was already paid.

18

Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB

33. In respect of Appeal No. ST/76877/2016, the period in dispute is from April 2010 to March 2013, however the SCN has been issued only on 24.10.2013. Accordingly, the period from 01.04.2010 to 24.04.2012 is barred by limitation. In respect of Appeal No. ST/76128/2017, the SCN dated 19.10.2015 is for the period October 2013 to May 2014, thus the demand proposed upto March 2014 is time barred.

34. He relied on the decision of the Hon‟ble CESTAT in the case of Carzonrent (India) Pvt. Ltd. v. Commissioner of Service Tax, Delhi - I - 2017 (50) S.T.R. 172 (Tri. - Del.) wherein it was held that when there is an element of dispute and ambiguity whether a transaction is covered by VAT law or Service Tax, and the same needs to be decided based on the facts and applicable law, then extended period of limitation cannot be invoked.

35. He also relied on the decision of the Hon‟ble CESTAT Chandigarh in the case of Sant Roadlines v. Commr. of C.Ex. & S.T., Panchkula - 2020 (43) G.S.T.L. 206 (Tri. - Chan.)wherein it was held that extended period of limitation is not invokable when the assessee was under the bona fide belief that no service tax is payable under the category "supply of tangible goods" when the agreements clearly show such bonafide belief on the part the assessee.

36. Therefore, it is a trite law that when the issue involved is of bonafide interpretation of law, extended period of limitation cannot be 19 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB invoked. He relied on the decision of the Hon‟ble CESTAT, Kolkata in the case of M/s. Amit Metaliks Limited v. Commr. of Central Excise, Bolpur - 2023-VIL-1683- CESTAT-KOL-CE.

37. Thus, extended period has been wrongly invoked in the instant case.

38. Where the principal demand itself is not payable, the demand for interest and penalty ought to be set aside.

39. He relied on the decision of the Hon‟ble Supreme Court in the matter of Pratibha Processors v. UOI - 1986 (88) E.L.T. 12 (S.C.) wherein it was held that interest is compensatory for lost revenue. In the instant case, since demand is not sustainable, there is no lost revenue, and hence, interest cannot be charged.

40. In the matter of Collector of Central Excise v. H.M.M. Limited - 1995 (76) E.L.T. 497 (S.C.), it was held that the question of penalty would arise only if the Department is able to sustain the demand. Hence, no penalty is imposable since the demand cannot be sustained.

41. On the other hand Ld. Authorized Representative supported the impugned order.

42. Heard the parties. Considered the submissions.

43. On going through the arguments advanced by both the sides we find that the following issue emerges whether in case where VAT has been 20 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB paid by the appellant in that circumstances whether Service Tax is leviable or not?

44. The said issue has been examined by this Tribunal in the case of Computer Exchange Private Ltd. (Supra) wherein the issue before this Tribunal was whether the supply of computer, monitors, laptops and other IT equipments by the appellant to his customers on rental basis would tantamount to „supply of tangible goods‟ service or a „deemed sale‟ as per Article 366 (29A) of the Constitution of India read with the definition of „sale‟ as per the WBVAT Act, 2003.

45. Admittedly in this case, the appellant has paid VAT which is evident from the invoice raised by the appellant on the service recipient.

46. The sample invoice is excerpted herein below for consideration :

21
Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB

47. Admittedly, as per the invoice herein above, the appellant has paid VAT for monthly rental of the equipments. The said issue has been decided by this Tribunal holding as under:

22
Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB " As the issue has already been settled that if the appellant is paying VAT on the rentals, which is deemed sale, in terms of Article 366 (29A) of the Constitution of India, the appellant is not liable to pay Service Tax under the category of „supply of tangible goods‟ service, therefore, relying upon the decision of the Tribunal cited supra, we hold that the appellant is not liable to pay Service Tax."

48. The said order of this Tribunal has been affirmed by the Hon‟ble High Court vide order dated 19.06.2025. In that view the appellant is not liable to pay Service Tax. The same view was taken by the Hon‟ble Apex Court in the case of Bharat Sanchar Nigam Ltd. (Supra), wherein the Hon‟ ble Apex Court observed as under:

"To constitute a transaction for the transfer of the right to use the goods the transaction must have the following attributes:
a. There must be a goods available for delivery.
b. There must be a consensus ad idem as to the identity of the goods.
c. The transferee should have a legal right to use the goods consequently all legal consequences of such use including any permissions or licenses required therefore should be available to all the transferee.
d. For the period during which the transferee has such legal right, it has to be the exclusion to the transferor this is 23 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB the necessary concomitant of the plain language of the status -viz. a "transfer of the right to use" and not merely a licence to use the goods.
e. Having transferred the right to use the goods during the period for which it is to be transferred, the owner cannot against transfer the same rights to others. "

49. Admittedly, the transaction in this case would fall within the ambit of VAT/CST if there is a transfer of right to use there should be transfer of right to possession and transfer of effective control. Admittedly, the appellant have transfer the right of possession and transfer the effective control of the equipments to their clients. In that circumstances, no Service Tax is payable by the appellant.

50. Admittedly, in this case the appellant has paid VAT. Therefore, the Service Tax cannot be demanded from the appellant. The said issue has been settled by the Hon‟ble Tribunal in the case of Oil India Limited (Supra) wherein it has been held that since VAT has been discharged by the CC same may be treated as exaggerate to Service Tax. And in the case of Imagic Creative Private Ltd (Supra) the Hon‟ble Apex Court held that payment of Service Tax as well as VAT are mutually exclusive. In view of the above we hold that as appellant has paid VAT on the transaction in question no Service Tax is payable by the appellant. Further we find that post the period 01.07.2012 the provision o negative regime has not been invoked in this case. Therefore, no demand of Service Tax is sustainable against the appellant.

51. In view of the above discussion we hold that demand of Service Tax is not sustainable against the 24 Appeal No.: ST/76877/2016, 76128/2017, 75411/2019/-DB appellant. Consequently, the demand of interest and penalties are not imposable.

52. Therefore, we set aside the impugned orders and allow the appeals with consequential relief, if any.

(Operative part of the order was pronounced in open court) (ASHOK JINDAL) MEMBER (JUDICIAL) (K. ANPAZHAKAN) MEMBER (TECHNICAL) RG