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Karnataka High Court

M/S. Alstom Transport India Limited vs Commissioner Of Commercial Taxes on 15 July, 2025

                             1


       IN THE HIGH COURT OF KARNATAKA AT BANGALORE

           DATED THIS THE 15TH DAY OF JULY, 2025

                          BEFORE

     THE HON'BLE MR. JUSTICE SACHIN SHANKAR MAGADUM

         WRIT PETITION NO.1779 OF 2025 (T-RES)

BETWEEN:

1.     M/S. ALSTOM TRANSPORT INDIA LIMITED
       3RD FLOOR, 66/2, EMBASSY PRIME
       C.V. RAMAN NAGAR
       BAGMANE TECH PARK, BENGALURU
       KARNATAKA -560093
       REPRESENTED BY,
       VISHWANATH HUCHCHAPARANNAVAR
       AGE 45 YEARS
       TAX MANAGER - GST
       INCORPRATED UNDER THE COMPANIES ACT, 1956
                                           ...PETITIONER

(BY SRI. RAVI RAGHAVAN, SMT. MEGHNA LAL AND
    SMT. VANI DWEVEDI, ADVOCATES)

AND:

1.   COMMISSIONER OF COMMERCIAL TAXES
     VANIJYA THERIGE KARYALAYA
     GANDHINAGAR
     BANGALORE - 560 009.

2.   ADDITIONAL COMMISSIONER OF
     COMMERCIAL TAXES
     (ENFORCEMENT), SOUTH ZONE
     ROOM NO. 401, 4TH FLOOR
                             2


     V T K-2 BUILDING, RAJENDRANAGARA
     KORMANGALA
     BENGALURU-560047.

3.   DEPUTY COMMISSIONER OF
     COMMERCIAL TAXES
     (ENFORCEMENT)-08, SOUTH ZONE
     ROOM NO. 401, 4TH FLOOR
     V.T.K.-2 BUILDING, RAJENDRANAGARA
     KORMANGALA, BENGALURU-560047.

4.   ASSISTANT COMISSIONER
     OF COMMERCIAL TAXES
     ENFORCEMENT-20, SOUTH ZONE
     ROOM NO. 401, 4TH FLOOR
     V.T.K.-2 BUILDING, RAJENDRANAGARA
     KORMANGALA, BENGALURU - 560 047.
                                         ...RESPONDENTS

(BY SMT. JYOTI M. MARADI, HCGP)

     THIS WRIT PETITION IS FILED UNDER ARTICLE 226 OF
THE CONSTITUTION OF INDIA, PRAYING TO QUASH THE
ORDERS BEARING NO.ZD291024038057J DATED 16.10.2024
VIDE ANNEXURE-A, ZD2910240380671 DATED 16.10.2024 VIDE
ANNEXURE- A1, ZD291024038078F DATED 16.10.2024 VIDE
ANNEXURE-A2, ZD291024038087G DATED 16.10.2024 VIDE
ANNEXURE-A3, ZD291024038090T DATED 16.10.2024 VIDE
ANNEXURE-A4 AND ZD291024038094L DATED 16.10.2024 VIDE
ANNEXURE-A5 PASSED BY RESPONDENT NO.4 FOR THE TAX
PERIOD JULY 2017 TO MARCH 2023 WHICH CONFIRMED THE
DEMAND OF IGST OF RS.57,94,94,146/- ALONG WITH INTEREST
AND PENALTY AND ETC.
                                3


     THIS   WRIT    PETITION    HAVING    BEEN   HEARD    AND
RESERVED FOR ORDERS ON 08.07.2025, THIS DAY ORDER WAS
PRONOUNCED THEREIN, AS UNDER:


CORAM: HON'BLE MR. JUSTICE SACHIN SHANKAR MAGADUM

                         CAV ORDER


     In the captioned petition, petitioner is assailing the

orders dated 16.10.2024 vide Annexures-A to A5 passed by

respondent No.4 and a further declaration is sought that

the taxable value of the supply, if any, made by the

overseas entities/expats to the petitioner is 'Nil' in terms of

Section 15(4) of the Central Goods and Service Tax Act,

2017 (for short 'the CGST Act, 2017') read with Rule 28 of

the CGST Rules, 2017. A further declaration is sought for

payment of salary made to the expats by the petitioner

does not attract IGST on the ground that it does not

amount to manpower and recruitment supply of services

from the overseas group entities to the petitioner/company.
                                  4


     2.      The facts leading to the case are as under:


     The petitioner is engaged in the business of designing,

manufacturing, supplying, installing, and commissioning

goods     pertaining   to   railway   and   metro   infrastructure

projects.    In addition, the petitioner provides design and

engineering services, including software upgradation and

modification in metro projects. During the disputed period

from July 2017 to March 2023, the petitioner avers that

employees of its overseas group companies were seconded

to work in India for a fixed tenure. The petitioner asserts

that it executed employment agreements with each of these

expatriate    employees,       detailing    their   appointments,

salaries, and allowances. It is further submitted that during

the term of their secondment, these expatriates were

placed on the payroll of the petitioner in India, and their

salaries were paid directly by the petitioner after deducting

applicable Tax Deducted at Source (TDS) in accordance

with the provisions of the Income Tax Act, 1961.
                                   5


     The petitioner contends that while the expatriate

employees were on its payroll, the overseas group entities

continued to provide social security and related benefits

available in their home countries. From November 2020

onwards, the petitioner has been discharging Integrated

Goods and Services Tax (IGST) on a reverse charge basis,

periodically, on the amounts specified in debit notes raised

by the overseas group entities, as reflected in its GSTR-3B

returns. It is submitted that the IGST so paid was availed

as Input Tax Credit (ITC), and no objections were raised by

the authorities in this regard.


     The petitioner's grievance arises from the issuance of

a show cause notice bearing No.ADCOM/ENF/SZ/Summons-

480/2023-24     dated   26.09.2023      by   respondent   No.3,

proposing      to     demand          IGST    amounting      to

Rs.59,57,19,228/-, along with interest and penalty, for the

period July 2017 to March 2023. The demand is premised

on the allegation that the petitioner was liable to pay IGST
                                   6


on the import of 'Manpower Supply Service' from its

overseas affiliates. In response, the petitioner has relied on

Circular No.210/4/2024-GST dated 26.06.2024 issued by

the Central Board of Indirect Taxes and Customs (CBIC),

which   clarifies   that   in   cases   involving   related   party

transactions where full input tax credit is available to the

recipient, the value declared in the invoice may be deemed

as the open market value under the second proviso to Rule

28 of the CGST Rules, 2017. The petitioner asserts that

since no invoices were raised, the open market value must

be deemed to be 'Nil'.


     Despite furnishing requisite documents and replying in

Part B of Form DRC-01A, explaining that IGST had already

been discharged under the reverse charge mechanism on

the reimbursed amounts, and asserting that the seconded

expatriates were on the petitioner's payroll, respondent

No.3 proceeded to issue a formal show cause notice on

26.09.2023. This was despite the petitioner having clearly
                                7


submitted that the transaction is not a "supply" within the

meaning of Entry 1 of Schedule III to the CGST Act, 2017.

Prior to this, on 27.07.2023, Part A of Form DRC-01A was

issued indicating a proposed liability of Rs.62,69,13,875/-,

which was responded to by the petitioner with detailed

submissions and supplementary documents.


         Aggrieved, the petitioner approached this Court by

filing    W.P.No.23915/2023   challenging    the      show   cause

notice dated 26.09.2023. This Court, while disposing of the

writ petition, relegated the petitioner to submit a detailed

reply before the authorities, taking note of the then-

recently issued CBIC Circular dated 26.06.2024, which

clarified that in the absence of an invoice, the taxable value

is deemed to be 'Nil'. Despite submission of additional

documents and explanations in line with this clarification,

the respondent No.4 proceeded to pass the impugned order

confirming     the   IGST   demand   on     alleged    import   of

manpower recruitment and supply services.
                                     8


         3.     Learned counsel appearing for the petitioner,

reiterating the grounds urged, placed reliance on the

decision of the Delhi High Court in Metal One Corporation

India Pvt. Ltd. vs. Union of India & Ors.1, wherein

similar show cause notices were quashed in cases where no

invoices were raised for alleged manpower supply. Relying

on      the    said    decision   and   the    CBIC    Circular   dated

26.06.2024, learned counsel argued that salaries paid to

expatriates cannot be treated as open market value under

Rule 28 of the CGST Rules, 2017. He submitted that these

payments, being in the nature of salaries, do not constitute

consideration for supply of manpower services and hence

do not attract IGST under reverse charge.


         4.     Without prejudice to the above, learned counsel

submitted that the petitioner has, as a matter of abundant

caution,       already    discharged    IGST    on    the   reimbursed

amounts from November 2020 onwards, even though no

1
    2024 DHC 8298 DB
                                      9


invoices were raised for the entire disputed period.                  He

contended that the transaction, in essence, represents a

service     between   employer       and      employee,     which   falls

squarely within the ambit of Entry 1 of Schedule III to the

CGST Act, 2017 and hence does not amount to a taxable

supply.


      5.     In opposition, the Revenue contends that the

petitioner's arrangement with its overseas group entities

amounts to a taxable supply of service under the Goods and

Services Tax (GST) regime. According to the Department,

the secondment of employees by the foreign parent or

affiliated entities to the petitioner constitutes a provision of

"manpower supply service".           The Department asserts that

this arrangement falls squarely within the ambit of taxable

inter-state supply, wherein the foreign entity is the supplier

and   the    petitioner   is   the       recipient   of   such   service.

Accordingly, the Department seeks to invoke the provisions

of the Reverse Charge Mechanism (RCM) under Section
                               10


5(3) of the Integrated Goods and Services Tax Act, 2017

(IGST Act), which mandates that the liability to pay tax on

specified categories of supply of services rests with the

recipient, rather than the supplier.


     6.    To substantiate its position, the Department

places reliance on Notification No.10/2017 - Integrated Tax

(Rate) dated 28.06.2017, issued under the said section,

which specifically enumerates "services supplied by a

person located in a non-taxable territory by way of supply

of manpower for any purpose" as taxable in the hands of

the recipient located in the taxable territory, i.e., India.

The Revenue, therefore, contends that by virtue of this

notification, the petitioner was legally obligated to discharge

IGST under RCM on the entire value of services alleged to

have been provided by the foreign group entities through

seconded personnel. On this basis, the Department seeks

to levy IGST along with applicable interest and penalties on
                                     11


the total value of salaries and reimbursements made in

respect of such seconded employees.


      7.       Heard   learned      counsel    appearing       for    the

petitioner and learned HCGP for the State.              Perused the

records.


      8.       The petitioner company asserts that, under a

typical secondment arrangement, expatriate employees are

deputed by a foreign parent or affiliate company to work for

its   Indian    subsidiary   for    a    specified   period.         Such

arrangements        are   governed        by   a     dual-contractual

framework       comprising    (i)    a    Secondment       Agreement

executed between the foreign and Indian entities, and (ii)

an Employment Agreement entered into directly between

the seconded employee (secondee) and the Indian entity.

The Secondment Agreement sets out the overarching terms

of deputation, including the duration of the secondment,

the general roles and responsibilities of the secondees, and
                              12


the mechanism for reimbursement of costs, such as salaries

and benefits paid by the foreign entity on behalf of the

Indian company.    In parallel, the Employment Agreement

entered into with the Indian entity governs the specific

terms of the secondee's full-time engagement in India

during the secondment period. This agreement contains

stipulations regarding the tenure of employment, location of

work,     compensation    structure,    employment     duties,

benefits, termination and resignation clauses, and dispute

resolution mechanisms.


     9.     The company further claims that , during the

course of secondment, the secondees remain subject to the

operational   supervision,   control,    and   administrative

authority of the Indian company. They are required to

comply with all internal rules and policies of the Indian

entity, including office hours, code of conduct, and statutory

obligations under Indian tax laws, particularly the deduction

of tax at source (TDS) from their salaries. While the Indian
                                 13


company disburses the salary directly to the secondees,

certain components such as social security contributions or

benefits mandated under the laws of the home country may

be paid by the foreign entity, which are later reimbursed by

the Indian subsidiary.   Functionally and contractually, the

secondees are fully integrated into the Indian company's

workforce and operate exclusively under its control during

the term of their deputation.


     10.   Prior to the advent of the Goods and Services

Tax (GST) regime, services rendered by an employer to its

employee were expressly excluded from the ambit of

taxation under Section 65(B)(44) of the Finance Act, 1994,

which governed the Service Tax framework.      In this legal

context, various appellate tribunals consistently held that

seconded employees were to be treated as employees of

the Indian entity for all practical and legal purposes, and

that no taxable manpower supply service was involved.

These rulings were premised on the fact that the Indian
                                            14


company exercised complete control and supervision over

the secondees during their period of deputation; that there

was no payment of consideration to the foreign parent

company in the form of service fees; and that the

relationship between the foreign and Indian entities was

neither that of a service provider-client nor principal-agent.

Consequently, secondment arrangements were generally

not brought within the purview of taxable services under

the Service Tax regime until the Supreme Court's landmark

decision in CC, CE & ST, Bangalore (Adj) etc. vs.

Northern Operating Systems Pvt. Ltd.2, which marked a

significant          shift     in    the   legal   interpretation   of   such

arrangements.


          11.      In its judgment dated 19.05.2022, the Hon'ble

Supreme Court in CC, CE & ST v. Northern Operating

Systems Pvt. Ltd. (supra), adopted a substance-over-form

approach, holding that despite the appearance of an

2
    Civil Appeal Nos.2289-2293 of 2021
                                15


employer-employee relationship, secondment arrangements

in substance constituted a taxable supply of manpower

services. The Court's key findings included that the foreign

entity remained the economic employer, retaining control

over the secondees' terms of employment, who continued

on the foreign payroll with salaries fixed in foreign currency

and additional allowances such as hardship pay. The

secondees were assigned to the Indian entity only for

specific tasks and durations, after which they reverted to

the foreign company. Importantly, the foreign entity levied

a   mark-up    on   salary   reimbursements   to    the   Indian

company to cover administrative costs, reinforcing the

conclusion that the arrangement was in the nature of a

service transaction liable to tax.


     12.   Based on the specific facts before it, the Hon'ble

Supreme Court in Northern Operating Systems Pvt.

Ltd. (supra)   held   that   the     secondment    arrangement

amounted to a supply of manpower services by the foreign
                               16


entity to its Indian subsidiary and was therefore liable to

Service Tax under the Reverse Charge Mechanism (RCM).

Crucially, the Hon'ble Apex Court clarified that its ruling was

fact-specific and should not be treated as a blanket

precedent for all secondment arrangements. Given the

conceptual alignment between the Service Tax and GST

frameworks,     the NOS decision       prompted    heightened

scrutiny of secondment structures under GST. The central

question remains whether a secondment constitutes a

taxable supply of manpower services or a non-taxable

employer-employee relationship exempt under Schedule III

of the CGST Act.


     13.   Following the ruling, tax authorities particularly

the Directorate General of GST Intelligence (DGGI) initiated

widespread investigations, issuing numerous show cause

notices. Taxpayers responded in varied ways: some paid

GST under protest and claimed Input Tax Credit (ITC),

maintaining   revenue    neutrality;   others   contested   the
                              17


demand on merits, asserting that the secondees were full-

time employees of the Indian entity.    A few opted to pay

tax with interest under Section 73(5) of the CGST Act to

avoid coercive proceedings. However, authorities escalated

matters by issuing notices under Section 74, alleging fraud

or suppression, and in certain cases sought to deny ITC

either on the basis of Section 17(5)(i), where tax is paid

under Section 74, or by invoking time limitations under

Section 16(4).


     14.   In light of these developments, businesses must

now assess secondment arrangements on a case-by-case

basis. Key factors include: who bears the economic burden

and controls long-term employment; whether the posting is

task-specific or open-ended; how salary is paid directly by

the Indian entity or via the foreign company; and whether

the secondee is absorbed into the Indian organization or

reverts to the foreign entity post-assignment.
                                    18


     15.   The     wave      of        litigation   and    inconsistent

assessments        following           the Northern         Operating

Systems ruling prompted intervention by both the Central

Board of Indirect Taxes and Customs (CBIC) and the GST

Council. In its Instruction dated 13.12.2023, the CBIC

directed   tax   authorities      to     assess     secondment      cases

individually and to refrain from invoking Section 74 of the

CGST Act unless there was clear evidence of fraud or wilful

suppression. However, implementation at the field level has

remained uneven. Subsequently, in its 53rd meeting held on

22.06.2024,      the   GST        Council       made      several    key

recommendations. First, it proposed a conditional waiver of

interest and penalties for GST demands related to FY 2017-

18 to 2019-20, provided the principal tax is paid by 31

March 2025, this relief is to be implemented through the

insertion of Section 128A in the CGST Act. Second, with

respect to valuation under Rule 28, the Council clarified that

in related party transactions where the Indian recipient is
                                    19


eligible for full Input Tax Credit (ITC), the declared value

may be accepted as the open market value, and where no

invoice is raised, the value may be deemed 'NIL' a

clarification      particularly      relevant      to   secondment

arrangements. Third, it was clarified that ITC may be

claimed in the financial year in which the invoice is raised,

rather than when tax is paid, thus addressing concerns over

denial    of     ITC   due    to     timing     mismatches.    These

recommendations were formally implemented by way of a

CBIC circular dated 26.06.2024.


      16.      In the present case, the petitioner contends that

the expatriate employees were seconded by the foreign

parent solely to render services to the petitioner in India.

Throughout the period of secondment, these employees

were under the exclusive administrative and functional

control     of   the   petitioner,      were    integrated   into   its

organizational framework, and adhered to its internal

policies, code of conduct, and disciplinary rules. Their
                                 20


salaries were paid directly by the petitioner and subjected

to Indian income tax, including deduction of TDS, and they

were extended statutory employment benefits under Indian

labour laws. Collectively, these facts establish the existence

of a genuine employer-employee relationship between the

petitioner and the seconded personnel, falling squarely

within the exclusion under Schedule III of the CGST Act and

thereby not constituting a taxable supply.


     17.   This Court deems it fit to cull out para 3.7 of the

Circular dated 26.06.2024, which reads as under:


           "3.7 In view of the above, it is clarified that in
     cases where the foreign affiliate is providing certain
     services to the related domestic entity, and where full
     input tax credit is available to the said related
     domestic entity, the value of such supply of services
     declared in the invoice by the said related domestic
     entity may be deemed as open market value in terms
     of second proviso to Rule 28(1) of CGST Rules.
     Further, in cases where full input tax credit is available
     to the recipient, if the invoice is not issued by the
                                    21


       related domestic entity with respect to any service
       provided by the foreign affiliate to it, the value of such
       services may be deemed to be declared as Nil, and
       may be deemed as open market value in terms of
       second proviso to Rule 28(1) of CGST Rules."




       18.   This Court finds it appropriate to emphasise

paragraph 3.7 of Circular No. 210/4/2024-GST dated

26.06.2024, which clarifies the legal position regarding

cross-border intra-group services where full input tax credit

is available to the recipient. The Circular unequivocally

states that if the related domestic entity does not raise an

invoice in respect of services received from its foreign

affiliate, the value of such services may be deemed to be

'Nil' and such 'Nil' value shall be treated as the open market

value in terms of the second proviso to Rule 28(1) of the

CGST     Rules.     The    Delhi    High   Court,   in Metal    One

Corporation India Pvt. Ltd. v. Union of India & Ors.,

(supra) has also endorsed this clarification, observing that
                                22


once the value is treated as 'Nil' under Para 3.7, there can

be no further tax implications arising under the Act.


     19.   In the present case, it is not in dispute that no

invoices were raised by the petitioner in respect of the

services allegedly rendered by the foreign affiliate through

seconded employees.       Following the clarification in Para

3.7, the value of such services must be deemed to be 'Nil'

and treated as the open market value. Even if arguendo

such secondment arrangement is assumed to be a supply,

the deeming fiction under the Circular neutralises any scope

for further tax liability. This Court is in agreement with the

view of the Delhi High Court that the Circular, being binding

on the authorities, leaves little room for the Revenue to

allege a taxable value in the absence of an invoice.

Further, the second proviso to Rule 28 cannot be invoked to

displace the legal effect of a 'Nil' value where the legislative

framework itself permits such a deeming fiction, especially

when full input tax credit is available.
                                      23


      20.    Accordingly, in light of the statutory exclusion

under Schedule III and the clarificatory Circular issued by

the   CBIC,         this   Court    holds       that   the     secondment

arrangement does not give rise to any tax liability, and the

impugned demand raised by the Revenue is liable to be set

aside.


      21.    For the foregoing reasons, this Court proceeds to

pass the following:

                                   ORDER

(i) In terms of para 3.7 of the circular dated 26.06.2024 , this Court holds that the secondment of employees in the present case does not amount to a taxable supply of manpower services under the GST regime and is therefore not amenable to IGST under the reverse charge mechanism. Consequently, the writ petition is allowed;

(ii) Accordingly, the impugned orders bearing No.ZD291024038057J dated 16.10.2024 (Annexure-A), ZD2910240380671 dated 24 16.10.2024 (Annexure-A1), ZD291024038078F dated 16.10.2024 (Annexure-A2), ZD291024038087G dated 16.10.2024 (Annexure-A3), ZD291024038090T dated 16.10.2024 (Annexure-A4), and ZD291024038094L dated 16.10.2024 (Annexure- A5), passed by Respondent No.4, confirming the demand of Integrated Goods and Services Tax (IGST) to the tune of Rs.57,94,94,146/- along with interest, penalty, and other consequential proceedings for the tax period from July 2017 to March 2023, are hereby quashed and set aside.

Sd/-

(SACHIN SHANKAR MAGADUM) JUDGE CA