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[Cites 10, Cited by 0]

Custom, Excise & Service Tax Tribunal

Udaipur vs Trinetra Cement Limited on 18 April, 2023

 CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
                              NEW DELHI.

                  PRINCIPAL BENCH, COURT NO. III

                 EXCISE APPEAL NO. 51610 OF 2019

[Arising out of the Order-in-Original No. UDZ-EXCUS-000-COM-0075-18-19
dated 26/02/2019 passed by Commissioner, Central Excise & CGST
Commissionerate, Udaipur.]

The Commissioner,                                     ...Appellant
Central Excise & CGST,
Udaipur.

                                   Versus

M/s Trinetra Cement Limited,             ...Respondent
(Now known as M/s India Cement Limited),
Village - Vajwana,
District - Banswara.

APPEARANCE:
Shri Sanjay Kumar Singh, authorized representative for the
Department
Ms. Asmita Singh, Advocate for the respondent.

                             WITH
                 EXCISE APPEAL NO. 52298 OF 2019

[Arising out of the Order-in-Original No. UDZ-EXCUS-000-COM-0075-18-19
dated 26/02/2019 passed by Commissioner, Central Excise & CGST
Commissionerate, Udaipur.]



M/s The India Cements Ltd.,                            ...Appellant
Formerly M/s Trinetra Cement Ltd.
Village - Vajwana,
District - Banswara - 327 025.

                                   Versus

The Commissioner,                                   ...Respondent
Office of the Commissioner - CGST.
142-B, Hiran Magri, Sector - 11,
Udaipur (Rajasthan).

APPEARANCE:
Ms. Asmita Singh, Advocate for the appellant.
Shri Sanjay Kumar Singh, authorized representative for the
Department


CORAM:
HON'BLE MR. P.V. SUBBA RAO, MEMBER (TECHNICAL)
HON'BLE MS. BINU TAMTA, MEMBER (JUDICIAL)
                                     2                        EX/51610 OF 2019




                   FINAL ORDER NO. 50495-50496/2023


                                        DATE OF HEARING : 08.02.2023
                                        DATE OF DECISION : 18.04.2023

P.V. SUBBA RAO


        These two cross appeals have been filed by M/s. Trinetra

Cement (now India Cements)1 and the Revenue assailing the

same       Order-in-Original2        dated    26.2.2019      passed    by    the

Commissioner of Central Excise CGST & CENTRAL EXCISE -

Udaipur, in which he decided the Show Cause Notice3 dated

7.5.2018 dropping the proposal to deny CENVAT credit on the

Advertising services and confirming the proposal to deny CENVAT

credit on the remaining services. The operative part of the

impugned order is as follows:


        ―(i)       I allow Cenvat credit of Rs. 1,69,05,378/- (Rs. One Crore
                   sixty nine lakh five thousand three hundred seventy eight
                   only) to M/s Trinetra Cement Ltd. (Now known M/s India
                   Cement Ltd) Village - Vajwana, Distt. - Banswara.

        (ii)       I disallow Cenvat credit of Rs. 50,37,075/- (Rs. Fifty lakh
                   thirty seven thousand seventy five only) and order it to be
                   recovered from M/s Trinetra Cement Ltd (Now known M/s
                   India Cement Ltd) Village - Vajwana, Distt. - Banswara
                   under Rule 14 (1) (ii) of the Cenvat Credit Rules, 2004 read
                   with provisions of Section 11A (1) of Central Excise Act, 1944
                   and Section 174 of the Central Goods and Service Tax Act,
                   2017.

        (iii)      I order to recover the interest at applicable rates on Rs.
                   50,37,075/- [from M/s Trinetra Cement Ltd (Now known M/s
                   India Cement Ltd) Village - Vajwana, Distt. - Banswara
                   under Rule 14 of the Cenvat Credit Rules, 2004 read with
                   Section 11AA of Central Excise Act, 1944.



1
  Assessee
2
  Impugned order
3
  SCN
                                   3                        EX/51610 OF 2019


          (iv)   I impose penalty of Rs. 5,00,000/- (Rs. Five lakh only) under
                 Rule 15 (1) of Cenvat Credit Rules, 2004 read with Section
                 11AC (1) (a) of Central Excise Act 1944 on M/s Trinetra
                 Cement Ltd (now known M/s India Cement Ltd) Village -
                 Vajwana, Distt. - Banswara.

          (v)    the above order is passed in terms of the provisions of
                 Section 174 read with Section 142 (8) (a) of Central Goods &
                 Service Tax Act, 2017‖.



2.        Revenue's appeal E/51610/2019 assails the allowing of

CENVAT credit on ‗Advertising Services' while the Assessee's

appeal E/52298/2019 assails the denial of CENVAT credit on

other services, invocation of extended period of limitation and

imposition of penalty. It also challenges the jurisdiction of the

Commissioner to issue the SCN and issue the impugned order.

We have considered the submissions by Shri Sanjay Singh,

learned authorised representative for the Revenue and Ms.

Asmita Singh,          Learned counsel for the assessee and perused

the appeals.


3.        During the relevant period, the assessee, M/s. Trinetra

Cements,         Rajasthan was a subsidiary of M/s. India Cements; it

manufactured cement and clinker and availed CENVAT credit of

the excise duty paid on its inputs and service tax paid on its input

services including the service tax passed on to it by its head

office in Gujarat through input service distributor invoices under

the CENVAT Credit Rules, 20044. Its head office in Gujarat was

registered as an Input Service Distributor5 under the Service Tax

Rules, 1994 and issued ISD invoices distributing the service tax

paid on various services to its manufacturing units including the

4
    CCR
5
    ISD
                              4                         EX/51610 OF 2019


appellant. The appellant availed CENVAT credit on the basis of

such ISD invoices some of which is in dispute in these appeals.

The following questions arise in these two appeals which we

proceed to decide:

     a)    Did the Commissioner have jurisdiction to issue the SCN
           and pass the impugned order?
     b)    Was the CENVAT credit on advertising services correctly
           allowed by the Commissioner?
     c)    Was the CENVAT credit correctly denied by the
           Commissioner on Business Auxiliary Services, services
           of hotels and restaurants, event management services,
           mandap keeper services and tour operator Services?
     d)    Was extended period of limitation correctly invoked in
           the matter?
     e)    Was    the    penalty   correctly  imposed     by    the
           Commissioner?



Jurisdiction


4.    Learned counsel for the appellant submitted that the

appellant was entitled to take CENVAT credit on the ISD invoices

issued by its head office in Gujarat and if the ISD invoices were

issued passing on CENVAT credit on ineligible services, the notice

should have been issued to the head office in Gujarat and not to

the appellant in Rajasthan. According to the learned counsel,

once an ISD invoice is issued in its favour, the appellant is

entitled to CENVAT credit and the eligibility of the CENVAT credit

on the service cannot be questioned at the end of the appellant.

Further,    according   to    the      learned    counsel,   since   the

Commissioner     had    jurisdiction    over     Rajasthan   where   the

appellant is located and had no jurisdiction over Gujarat where its

head office is located, the Commissioner had no jurisdiction in

the matter. Learned counsel relied on the following case laws:
                                    5                  EX/51610 OF 2019



        1.     Commissioner     of Central Excise  versus   MDS
               Switchgear Ltd.6
        2.     Commissioner of Service Tax versus Godfrey Philips
               Ltd.7


5.        Learned authorised representative for the Revenue asserts

that the Commissioner indeed have jurisdiction and has correctly

issued the SCN to deny the CENVAT credit to the appellant as the

appellant was within his jurisdiction. According to learned

authorised representative, irregularly availed CENVAT credit can

be recovered under Rule 14 of the CCR and this Rule does not

distinguish the type of document on the strength of which the

CENVAT was taken. CENVAT credit availed on the strength of ISD

invoices can also be recovered under Rule 14 of CCR and there is

no provision under the CCR to issue a notice to or recover

CENVAT credit from the ISD.


7.        We have considered the submissions on this issue. Input

Service Distributor is defined in Rule 2(m) of CCR as follows:


               Rule 2 (m) ― input service distributor means an office
               of the manufacturer or producer of final products or
               provider of output service, which receives invoices
               issued under rule 4A of the Service Tax Rules, 1994
               towards purchases of input services and issues invoice,
               bill or, as the case may be, challan for the purposes of
               distributing the credit of service tax paid on the said
               services to such manufacturer or producer or provider,
               or an outsourced manufacturing unit as the case may
               be;




6
    2008(229) ELT 485 (SC)
7
    2009(239) ELT 322 (Tri-Ahmd)
                                   6                          EX/51610 OF 2019


ISD are registered with the Service Tax and issue ISD invoices

under Rule 4A (2) of Service Tax Rules, 1994 which reads as

follows:

     4A.      Taxable service to be provided or credit to be distributed on
     invoice, bill or challan - (1) ......

     (2)      Every input service distributor distributing credit of taxable
     services shall, in respect of credit distributed, issue an invoice, a bill or,
     as the case may be, a challan signed by such person or a person
     authorized by him, for each of the recipient of the credit distributed, and
     such invoice, bill or, as the case may be, challan shall be serially
     numbered and shall contain the following namely:-

           (i) the name, address and registration number of the person
           providing input services and the serial number and date of invoice,
           bill, or as the case may be, challan issued under sub-rule (1);
           (ii) the name and address of the input service distributor;
           (iii) the name and address of the recipient of the credit distributed;
           (iv) the amount of the credit distributed

     Provided that in case the input service distributor is an office of a
     banking company or a financial institution including a non-banking
     financial company providing service to any person an invoice, a bill or, as
     the case may be, challan shall include any document, by whatever name
     called, whether or not serially numbered but containing other information
     in such documents as required under this sub-rule:



8.    CENVAT credit is the credit of excise duty paid on inputs or

service tax paid on input services which can be used by the

manufacturer assessee to pay the Central Excise duty on the

goods manufactured by it. Thus, every rupee availed as CENVAT

credit and utilized reduces the liability of the assessee to pay

duty in cash by one rupee. Therefore, it is essential that CENVAT

credit is taken as per the Rules. If CENVAT credit is irregularly

availed, it can be recovered under Rule 14 of CCR and penalty

can be imposed under Rule 15. While Rule 14 of CCR provides for

recovery of irregularly availed CENVAT credit, it does not lay

down a mechanism for such recovery but instead made the

provisions of section 11A of the Central Excise Act, 1944 (which
                            7                      EX/51610 OF 2019


deals with recovery of duty) applicable mutatis mutandis. Rules

14 and 15 of CCR read as follows:


         RULE 14. Recovery of CENVAT credit wrongly
         taken or erroneously refunded. -- (1) (i) Where the
         CENVAT credit has been taken wrongly but not utilised,
         the same shall be recovered from the manufacturer or
         the provider of output service, as the case may be, and
         the provisions of section 11A of the Excise Act or section
         73 of the Finance Act, 1994 (32 of 1994), as the case
         may be, shall apply mutatis mutandis for effecting such
         recoveries; (ii) Where the CENVAT credit has been
         taken and utilised wrongly or has been erroneously
         refunded, the same shall be recovered along with
         interest from the manufacturer or the provider of output
         service, as the case may be, and the provisions of
         sections 11A and 11AA of the Excise Act or sections 73
         and 75 of the Finance Act, 1994, as the case may be,
         shall apply mutatis mutandis for effecting such
         recoveries.

         RULE 15. Confiscation and penalty. -- (1) If any
         person, takes or utilises CENVAT credit in respect of
         input or capital goods or input services, wrongly or in
         contravention of any of the provisions of these rules,
         then, all such goods shall be liable to confiscation and
         such person, shall be liable to a penalty in term of
         clause (a) or clause (b) of sub-section (1) of section
         11AC of the Excise Act or sub-section (1) of section 76
         of the Finance Act (32 of 1994), as the case may be.


9.    We do not find any provision under which the ISD which

does not avail or utilize the CENVAT credit but merely passes the

credit through ISD invoices to its units can be issued a notice and

any wrongly passed CENVAT credit can be recovered from it. On

a specific query from the bench, learned counsel for the assessee

agrees that there is no provision under which CENVAT credit

wrongly passed can be recovered from the ISD.


10.   Thus, we find that the CCR envisage recovery of irregularly

availed CENVAT credit from the one who has so availed it under
                             8                     EX/51610 OF 2019


Rule 14 and they have no mechanism to recover CENVAT credit

from the ISD who merely passes the CENVAT credit to its units.

However, if the CENVAT credit is availed on the strength of an

excise invoice issued by the manufacturer who supplied the

inputs or a service tax invoice issued by the provider of input

service, the assessment of the excise duty or the service tax in

such invoices cannot be examined or opened by the officers

dealing with the CENVAT credit of the recipient of the input or

input service. The     reason for this is self-evident.      If the

manufacturer pays excise duty or a service provider pays service

tax incorrectly, the assessing officers in whose jurisdiction they

fall have to decide the issue and the officer having jurisdiction of

the buyer is not the assessing officer of the supplier of the goods

or services. In MDS Switchgear relied upon by the learned

counsel, the Department issued a SCN to the assessee seeking to

change the assessable value and consequently, the duty of its

supplier and thereby, restrict the MODVAT credit taken by the

assessee. The demand was confirmed by the Commissioner but it

was set aside by the Tribunal which decision was upheld by the

Supreme Court. However, the ISD invoices stand on a different

footing and no duty is assessed by the jurisdictional officer of ISD

as it neither pays any excise duty or service tax nor does it avail

and utilize the benefit of the CENVAT credit but merely passes

the credit of service tax paid by the service providers to its units

which avail CENVAT credit and use it. These units file returns

which show, among other things, the CENVAT credit availed. The
                                   9                        EX/51610 OF 2019


  jurisdictional officers have to scrutinize and assess them and if

  any CENVAT credit is irregularly availed on the strength of

  invoices (including ISD invoices), it can be recovered under Rule

  14 of CCR from them. The case laws relied upon by the learned

  counsel deal with situations where the jurisdictional officer of the

  assessee who used the CENVAT credit wanted to reassess the

  duty paid by the manufacturer of the goods.


  11.    For all the above reasons, we find that the SCN was issued

  correctly by the Commissioner and the impugned order was

  issued as per his jurisdiction. We answer the question of

  jurisdiction in favour of the Revenue.


Advertising services


  12.    Revenue's appeal is only against the Commissioner allowing

  service tax on advertising services to the appellant. It is not in

  dispute that the expenses were incurred on advertisement and

  that the ISD invoice was issued passing on the service tax paid

  on such service. It is also not in dispute that advertising services

  are specifically covered in the inclusion part of the definition of

  ‗input service' under Rule 2(l) of the CCR which, as applicable

  during the relevant period, read as follows:



        ―Rule 2 (l) ―input service‖ means any service, -

        (i)     used by a provider of [output service] for providing an output
        service; or

        (ii)     used by a manufacturer, whether directly or indirectly, in or
        in relation to the manufacture of final products and clearance of final
        products upto the place of removal,
                                10                        EX/51610 OF 2019


      and includes services used in relation to modernisation, renovation or
      repairs of a factory, premises of provider of output service or an
      office relating to such factory or premises, advertisement or sales
      promotion, market research, storage upto the place of removal,
      procurement of inputs, accounting, auditing, financing, recruitment
      and quality control, coaching and training, computer networking,
      credit rating, share registry, security, business exhibition, legal
      services, inward transportation of inputs or capital goods and
      outward transportation upto the place of removal;‖



13.    Revenue's contention is that the expenses were incurred to

advertise ‗Coromandel' brand cement which was not the brand

owned by the appellant and that it was the brand name of M/s.

India Cements Ltd., which, during the relevant period was the

parent company of the appellant. Later, the appellant was

merged with the India Cements with effect from 1.1.2014, the

date of appointment. Therefore, at the time the services were

availed, Coromandel brand did not belong to the appellant.



14. According to the Revenue, although the appointed date was

1.1.2014, the amalgamation was approved only on 20.4.2017

and therefore, on the day when the appellant took CENVAT credit

it did not own the brand Coromandel cement and therefore, the

advertisement expenses incurred on the advertisement of this

brand do not qualify as ‗input service' and hence no CENVAT

credit is admissible.


15.    According to the learned counsel for the assessee, although

Coromandel brand belonged to India Cement-its parent company,

it was licenced to use this brand and accordingly it manufactured

and sold cement under this brand and incurred the expenses on

the advertisements. It is also the contention of the learned
                                 11                       EX/51610 OF 2019


counsel that although the assessee merged with its parent

company, India Cements by order dated 290.4.2017, it came into

force from 1.1.2014, the appointed date and therefore, during

the relevant period, the assessee should be treated as India

Cements and therefore, Coromandel should be treated as its own

brand.


16.   We have considered the submissions on this issue. A plain

reading of Rule 2(l) of CCR allows credit of advertising expenses

and it does not place on any restrictions on what type of

advertising   qualifies   for    CENVAT   credit.   So     long   as   the

advertisement is for the excisable goods sold or the taxable

services rendered, there can be no restriction on availing the

CENVAT credit. In particular, there is no condition that the brand

which has been advertised should have been owned by the

assessee availing CENVAT credit. If company A manufactures

goods under the brand name belonging to company B under

licence, it is natural for A to advertise its goods with that brand

name and such advertising expenses get squarely covered under

Rule 2(l) of CCR. We, therefore, find that the assessee was

entitled to CENVAT credit on advertising services and the

Commissioner has correctly allowed CENVAT credit. Revenue's

appeal deserves to be dismissed. The other submissions by both

sides regarding the date of amalgamation of the assessee with

M/s. India Cements are irrelevant as we find that there is no

requirement that the brand name under which the goods have

been advertised must belong to the assessee.
                                   12                 EX/51610 OF 2019



CENVAT Credit on other services


17.       We now proceed to examine the CENVAT credit denied by

the Commissioner on the four other services which form the

subject matter of appeal E/52298/2019 filed by the assessee,

M/s. India Cements (formerly known as Trinetra Cements).




Business Auxiliary Services and Services of hotels and
restaurants



18.       Learned counsel submits that an amount of Rs. 31,96,936/-

availed by the appellant on the restaurant and hotel services was

denied to it as Business Auxiliary services. The appellant claimed

only Rs. 1,21,478/- towards restaurant and hotel charges and

claimed Rs. 31,96,936/- for different services. The restaurant

and hotel services were availed by its marketing staff to explore

new markets and encourage sales. Therefore, they fall squarely

within the definition of the input service and CENVAT credit.

CENVAT credit of Rs. 31,96,936/- was claimed on services which

were incentives provided to the employees of the appellant which

could lead to boost in sales and therefore, fall within the ambit of

‗sales promotion'. Therefore, credit on these services also needs

to be allowed. He relied on the following decisions to support his

claim for credit of hotel and restaurant services:

        i)    Six Sigma Certification Pvt. Ltd. versus Commissioner8

        ii)   Dr. Reddy's Laboratories Ltd. versus Commissioner9


8
    2018 SCC Online CESTAT 1145
                                    13                          EX/51610 OF 2019


19.       Learned     authorised        representative   for    the   Revenue

supports the impugned order and reiterates its findings. We find

that the learned commissioner has recorded his findings on this

issue in paragraph 45.1 of the impugned order. He affirmed the

demand and held that the entire amount of CENVAT credit was

mentioned in the SCN as Business Auxiliary Services and

therefore, the appellant's contention that it was only for

restaurant or hotel services is not correct.


20.       A perusal of the impugned order shows that this contention

of the learned counsel made before the Commissioner was

examined by him in paragraph 45.1 of the order. The relevant

portion of this order reads as follows:


        ―..I find that in the Show cause notice cenvat credit of Rs.
        31,96,936/- is shown in the head of Business Auxiliary
        Services(Restaurant/Hotel services). The assessee has
        submitted two Annexures- one for credit of Rs. 1,21,488/-
        and another for credit of Rs. 31,96,936/- containing invoice
        wise details and credit availed thereon. In both the
        annexures, service category is mentioned as ‗BAS'. In the
        show cause notice also Cenvat credit of Rs.31,96,936/- is
        shown in the head of Business Auxiliary services
        (Restaurant/Hotel services), therefore, assessee's argument
        that in SCN amount is only show in Restaurant/Hotel
        services is not correct.

        On perusal and scrutiny of the charts, I find that the notice
        has availed credit of Rs. 31,96,936/- (service tax of Rs.
        3113746 + Rs. 83,190/- KKC) on 256 invoices. The chart
        does not contain details of services availed by the assessee
        and I have therefore gone through the invoices submitted by
        them. I observe that invoices contain a varied and very
        sketchy description of the services availed by the assessee
        viz.,

        (1)   Administrative expenses/         Fix   Administrative    cost/MO
              expenses (month wise)


9
    2016 SCC Online CESTAT 4020
                         14                      EX/51610 OF 2019


(2)  Travelling expenses for Gold distribution functions/Gold
     melas expenses
(3) Transportation/hire      charges   paid to    taxi  Quarterly
     maintenance charges for office of ISD
(4) Food expenses for Bus drivers and cleaners of various buses
     during annual gold function
(5) Four wheeler hire expenses/transportation charges
(6) Courier charges
(7) Surat office renovation
(8) Movie ticket expenses along with snacks
(9) Navratri Garba entry passes
(10) Food bills
(11) Pen and chocolate expenses for wishing marriage anniversary
(12) Family get together expenses
(13) Padyatri biscuit distribution expenses
(14) Plant visit charges
(15) Water park charges
(16) Hotel/banquet charges inclusive of room service charges, etc.

I observe that out of total input service credit of Rs.
31,96,936/- majority credit of Rs. 16, 91, 423/- pertains to
the invoices related to gold distribution expenses and about
R.s 5,87,289/- for monthly fixed administrative expenses, fix
administrative cost/MO expenses. However, correct amount
could not be ascertained as some invoices were not provided
by the assessee. Further, I observe that Gold distribution
expenses are basically transportation charges for taxis taken
on hire which is clearly not eligible for credit in view of
exclusion provided in clause (B) in definition of input
services viz.,
     (B) services provided by way of renting of a motor
     vehicle, in so far as they relate to a motor vehicle which
     is not a capital goods; or
The assessee has not explained in their submissions as to
what     they     mean     by    administrative    expenses/fix
administrative cost and what type of expenses/services were
provided to them and how these services have any nexus
with the manufacturing activity. Further, renovation charges
of office are also not allowed as admissible credit in view of
exclusion provided in clause (A) in the definition of input
services, viz.,
(A) Service portion in the execution of a works contract and
    construction services .......

.....

I, therefore hold that the aforesaid expenses incurred by them are not covered in the definition of input services as the same were not used directly or indirectly, in or in relation to the manufacture of the final products and clearance of final products up to the place of removal and therefore I disallow the cenvat credit of Rs.

15 EX/51610 OF 2019 31,96,936/- availed by the assessee for miscellaneous services claimed by them under the Business Auxiliary Services.

21. We have considered the submissions of the learned counsel for the appellant and the detailed reasoning for denial of credit given by the adjudicating authority. CENVAT credit has to be allowed only if the excise duty paid on the inputs and service tax paid on the input services used in or in relation to the manufacture of the final products. The law does not permit CENVAT credit of any service tax paid on any bill for any service availed in the course of business. If such was the intention of the law, there would have been no need to restrict credit to ‗inputs' and ‗input services' and further clearly defining these two terms. The term ‗input service' has a means clause and an inclusion clause which further enlarges the scope of the term and an exclusion clause which reduces its scope. Any services availed on vehicles and service tax paid on service component of any works contract for construction of a building are clearly excluded from the scope of ‗input services'. Therefore, even if such services fall in the means portion of the definition of ‗input services', they do get excluded by the exclusion clause of the definition.

22. Since the appellant is claiming the benefit of CENVAT credit, it is for the appellant to show how the services fall within the definition of ‗input service'. The submission of the learned counsel for the appellant is that all these programmes from gold distribution melas to marriage anniversary and food bills should 16 EX/51610 OF 2019 be treated as expenses towards business promotion. We do not agree. Every expense which any business incurs will have some bearing or relationship with its business and if the intention of the CENVAT credit Rules is to allow CENVAT credit on every bill, they would have said so. Instead, credit is confined to duty paid on inputs and service tax paid on input services and a detailed definition of ‗input services is provided'. We are not convinced that celebrating marriage anniversaries, family visits, melas, and buying chocolates and pens, etc. fall within the definition of the ‗input services' of the appellant. We agree with the detailed reasoning given by the Commissioner in the impugned order for denying CENVAT credit of Rs. 31,96,936/- on business auxiliary services.

Event management services

23. Learned counsel for the appellant submits that the Event Management services were availed in relation to events such as annual award and other functions organized for its dealers based on their sales performance. Such awards, incentivize and improve sales performance. Learned Commissioner rejected the claim on the ground that the invoices do not mention any event and this was because the event manager does not give the details of the event and therefore, the claim of the appellant cannot be rejected on this ground. He relies on the following decisions:

        i)    Axis Bank vs Commissioner10


10
     2017 SCC Online CESTAT 20474
                                    17                      EX/51610 OF 2019


        ii)    Commissioner vs. Samsung India Electronic Pvt. Ltd.11

iii) Ocean connect India Pvt. Ltd. vs Commissioner12

24. Learned authorised representative for the Revenue supports the impugned order and reiterates its findings.

25. We find that that these services were availed, as recorded in the impugned order, to arrange annual award and other functions/ programmes for the dealers. However, the Commissioner denied CENVAT credit that the invoices did not mention what event was being organized.

26. When one hires a service provider, he may not always indicate in detail the programme which is being organized. Instead, he indicates the services which he provided and the name of the client. In our considered view, the services rendered towards the annual awards or other programmes for the dealers have a direct nexus to sales promotion and CENVAT credit is admissible on such services. Accordingly, we allow CENVAT credit of Rs. 34,800/- availed by the appellant on these services. Mandap keeper services

27. Learned counsel for the appellant submits that the CENVAT credit on mandap keeper services was availed for the hotels and restaurant services for the functions and programmes held for dealers and customers and hence they fall under the definition of 11 2015 SCC Online 3617 12 2016 SCC Online CESTAT 7379 18 EX/51610 OF 2019 ‗sales promotion' and ‗ market research'. Therefore, credit should be allowed. The Commissioner wrongly denied the CENVAT credit on the ground that one of the bills under this head is for food charges for 11 persons and it is not clear whether any business meet was held or not.

28. Learned authorised representative for the Revenue supports the impugned order and reiterates its findings.

29. We find that the Commissioner observed that he had examined the invoice issued by M/s. Madhuban Resorts & Spa and it was not for Mandap keeper services but was actually food charges for 1100 persons @ Rs. 840 per person and that it is not clear whether any business meet was organized or it was for a personal function. Accordingly, he disallowed the credit.

30. We find that if the invoice was issued to the appellant and it was for food for 1100 persons and the appellant claims that it was for their business function, there is no reason to doubt and say that it was for a private function in the absence of any evidence that the invoice meant for a personal function was shown as an invoice for official meeting and billed to the appellant. We, therefore, hold that the appellant was entitled to CENVAT credit of this amount.

Tour operator Services 19 EX/51610 OF 2019

31. Learned counsel submits that the appellant claimed CENVAT credit for tour operator services availed by it for travel of dealers for better sales which was wrongly denied by the Commissioner holding that exception clause C of the definition of ‗input service' applies to this case, i.e., services primarily used for personal use or consumption of any employee. The tours were organized for dealers and not for employees and hence the appellant is entitled to CENVAT credit.

32. The Commissioner observed in the impugned order that the invoice was issued by Zenith Leisure Holidays which was a package tour for a number of persons and that other relevant invoices were not produced before him. On the basis of the details mentioned in the invoice, he observed that the expenses appear to have been incurred by the appellant on tour operator services for personal consumption of their employees and dealers and are specifically excluded by clause (D) of the definition of ‗input services' according to which ‗travel benefits extended to employees on vacation such as leave or home travel concession, when such services are primarily used for personal use or consumption of any employee are not admissible.

33. Learned authorised representative for the Revenue supports the impugned order and reiterates its findings.

20 EX/51610 OF 2019

34. Given the nature of the invoice in question, it does appear to be an invoice for holiday of a large number of persons. We do not find anything to show that this expense was on account of any business trip. In view of the specific exclusion of the services meant for personal consumption or use of any employee in the definition of ‗input service', we find that no CENVAT credit will be admissible on this account.

35. In view of the above, Revenue's appeal E/51610/2019 is dismissed. Assessee's appeal E/52298/2019 is partly allowed to the extent of allowing CENVAT credit on Event Management services and Mandap Keeper Services and the impugned order stands modified to this extent. Rest of the impugned order is upheld.

(Order pronounced in Court on 18/04/2023.) (P.V. SUBBA RAO) MEMBER (TECHNICAL) (BINU TAMTA) MEMBER (JUDICIAL) PK