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[Cites 1, Cited by 2]

Gujarat High Court

State Of Gujarat vs Nishi Communication....Opponent(S) on 29 January, 2015

Bench: Jayant Patel, S.H.Vora

         O/TAXAP/60/2015                              ORDER



          IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                      TAX APPEAL  NO. 60 of 2015

==============================================================
                STATE OF GUJARAT....Appellant(s)
                             Versus
               NISHI COMMUNICATION....Opponent(s)
==============================================================
Appearance:
MR PRANAV TRIVEDI, AGP for the Appellant(s) No. 1
==============================================================

         CORAM: HONOURABLE MR.JUSTICE JAYANT PATEL
                and
                HONOURABLE MR.JUSTICE S.H.VORA
 
                           Date : 29/01/2015
 
                          ORAL ORDER

  (PER : HONOURABLE MR.JUSTICE JAYANT PATEL)

1. The   present   appeal   has   been   preferred   by   the  Revenue on the following substantial questions of  law which are reproduced as under:

(1) Whether  the Hon'ble Tribunal has  erred   in   holding   that   the   input   tax   carried   forward   is   required   to   be   adjusted   against   the liability of VAT?
(2) Whether  the Hon'ble Tribunal has  erred   in not giving a specific direction requiring   us to execute reversal  of carry  forward of   input credit in subsequent year?
(3) Whether   the   Hon'ble   Tribunal   erred   in   deleting   liability   of   penalty   and   interest   by   permitting   such   adjustment   of   carried   forward input tax credit?
(4) Any  other  substantial  questions  of  law   as   may   be   deemed   fit   by   the   Hon'ble   High  Court may kindly be framed."
Page 1 of 6
O/TAXAP/60/2015 ORDER
2. We   have   heard   Mr.Trivedi,   learned   AGP   for   the  appellant.
3. In   our   view,   even   if   any   question   is   to   be  considered,   only   one   question   may   arise   for  consideration   and   not   the   aforesaid   formulated  four questions and the same can be as under:
"Whether   the   Tribunal   has   committed   any   error   in   law   and   in   facts   in   deleting   the   interest and penalty or not?"

4. The facts show that the assessing authority made  the assessment by demand of tax of Rs.26,645/­,  interest   of   Rs.19,184/­   and   penalty   of  Rs.68,744/­.   In   the   appeal,   before   the   Deputy  Commercial   Commissioner,   the   demand   of   tax,  interest   and   penalty   was   confirmed.     In   the  further appeal before the Tribunal, it was found  that as against the demand of tax of Rs.26,645/­,  there   is   already   credit   balance   of   ITC   of  Rs.28,117/­,   which   was   properly   carried   forward  and if permitted to be adjusted, there would not  be any liability to pay tax and consequently, the  Tribunal   found   that   the   levy   of   interest   and  penalty   cannot   be   sustained   and   therefore,  deleted   the   same.   Under   the   circumstances,   the  present appeal before this Court.

5. In our view, if the credit was already available  to the assessee and as the same could be carried  forward, it could validly be adjusted against the  demand   of   tax.     If   principal   amount   of   tax  Page 2 of 6 O/TAXAP/60/2015 ORDER thereafter   was   not   recoverable,   there   would   not  be   any   justification   for   charging   interest   nor  any   justification   for   penalty.     We   do   not   find  that the Tribunal has committed any error in the  impugned decision.

6. Apart   from   the   above,   the   issue   is   already  covered   by   the   decision   of   this   Court   in   Tax  Appeal   No.28/15   decided   vide   order   dated  19.01.2015,   wherein,   this   Court   had   an   occasion  to examine similar question and it was observed  thus ­

1. The present appeal is directed against the order dated 19.3.2014 passed by the Tribunal, whereby the demand of tax is confirmed, but the interest and penalty imposed are deleted.

2. The Revenue has preferred the present appeal and has formulated various questions, which we find that all do not arise but the only substantial question of law, considering the facts and circumstances, may arise in the present matter as under:-

"Whether   Hon'ble   Tribunal   erred   in  deleting   the   liability   of   penalty   and   interest   by   permitting   such   adjustment  of carried forward input tax credit ?"

3. On facts, it appears that the Assessing Authority made re-assessment and made the demand of Rs.34,802/-, but additionally charged interest as well as penalty. The matter was carried in appeal and the Deputy Commercial Tax Commissioner dismissed the appeal. The matter was further carried in appeal before the Tribunal and the Tribunal confirmed the demand of re-assessment, but Page 3 of 6 O/TAXAP/60/2015 ORDER deleted the interest and penalty imposed upon the Assessee. Under these circumstances, the present appeal by the Revenue.

4. We have heard Mr.Dave, learned AGP for the Revenue.

5. Our attention is drawn by Mr.Sudhir Mehta, learned Counsel appearing for the Assessee on advance copy, that the issue is already earlier decided by this Court in Tax Appeal No.1284 of 2014 vide decision dated 25.11.2014, wherein it was held that if there is no attempt to evade or avoid payment of tax, the interest or the penalty could not have been imposed.

6. We may record that this Court in the above referred Tax Appeal No.1284 of 2014 vide its decision dated 25.11.2014 had observed thus:-

"1. State is in appeal against the judgment   of   the   Gujarat   Value   Added   Tax   Tribunal   ('the   Tribunal'   for   short)   proposing   following questions for our consideration:
"(1) Whether Tribunal erred in deleting   levy   of   interest   and   penalty   merely   because   assessee   had   excess   input  credit adjustable against tax demand?
(2)   Any   other   substantial   question   of  law as may be deemed fit by the Hon'ble   High Court may kindly be framed."

2.   From   the   record,   it   emerges   that   the  Revenue   contests   the   deletion   of   interest   and penalty by the Tribunal in case of the   respondent   -   assessee.   The   Tribunal   in   the   impugned judgment also held as under:

"The   appellant   has   paid   the   amount   of  tax   fully   therefore,   we   are   not   disturbing   the   amount   of   carried   Page 4 of 6 O/TAXAP/60/2015 ORDER forward  ITC.  The  appellant is entitled   to claim said ITC for next tax period.   As   stated   above,   the   appellant   is   not   liable to pay interest on tax demand as   the   ITC   was   first   required   to   adjust   against   the   current   year   liability   as  per   the   provision   of   rule   18   of   the   Rule.   The   appellant   had   sufficient  balance   of   ITC   to   adjust   against   the  additional tax liability, which aroused  due   to   disallowance   of   ITC.   We  therefore,   remove   entire   interest   and  penalty. We pass following order."

3. From the observation of the Tribunal, it   appears   that   though   the   assessing   officer   had   raised   additional   tax   demand   of   Rs.76,010/and   imposed   interest   and   penalty  on   such   basis,   the   Tribunal   was   of   the   opinion   that   the   assessee   had   sufficient   Input Tax Credit and those tax credits could   have   been   adjusted   against   the   assessee's  additional   assessed   tax   liability.   That  being   the   position,   the   Tribunal   correctly   held that the interest could not be charged.   Further,   we   notice   Section   34(7)   of   the   Gujarat Value Added Tax Act, which pertains  to the power of the Commissioner to impose   penalty,   begins   with   the   expression   "if   a   Commissioner   is   satisfied   that   the   dealer,   in   order   to   evade   or   avoid   payment   of   tax........"   Under   the   circumstances,   the   basic   intention   of   attempting   to   evade   or   avoid   payment   of   taxes   would   be   necessary   for imposing penalty.

4. When the Tribunal found on facts that in  view of availability of input tax credit as   against   the   assessed   additional   tax,   there   was no intention on part of the assessee to  avoid payment  of taxes, no question of law   arises.   Tax   appeal   is   dismissed.   Civil   Application also dismissed."

7. Same situation arises in the present matter inasmuch as the demand is confirmed and the Page 5 of 6 O/TAXAP/60/2015 ORDER adjustment is permitted but the interest and penalty imposed are deleted.

8. It is not in dispute that the Assessee had no surplus balance of input credit, which has been adjusted against the demand of tax upon re-assessment. Under these circumstances, the element of avoidance of tax could be said as lacking. Consequently, the deletion of interest and penalty on the part of Tribunal could not be said as unjustifiable. In the event, when the issue is already covered by the above referred decision, we do not find that any substantial question of law would arise as sought to be canvassed.

9. Under these circumstances, the appeal is meritless. Hence, dismissed.

7. In our view, same situation would arise.  Hence,  we do not find that any substantial question of  law would arise for consideration as sought to be  canvassed.     Under   the   circumstances,   the   appeal  is meritless.  Therefore, dismissed.

(JAYANT PATEL, J.)  (S.H.VORA, J.)  bjoy Page 6 of 6