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Gujarat High Court

Kevin Polymers Pvt Ltd, vs Customs, Excise And Service Tax ... on 22 February, 2018

Author: Akil Kureshi

Bench: Akil Kureshi, B.N. Karia

        O/TAXAP/1042/2017                            ORDER



         IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                       TAX APPEAL NO. 1042 of 2017

==========================================================
             KEVIN POLYMERS PVT LTD,....Appellant(s)
                           Versus
  CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL, WEST
         ZONEAL BENCH-AHMEDABAD & 1....Opponent(s)
==========================================================
Appearance:
GARGI R VYAS, ADVOCATE for the Appellant(s) No. 1
==========================================================

 CORAM: HONOURABLE MR.JUSTICE AKIL KURESHI
        and
        HONOURABLE MR.JUSTICE B.N. KARIA

                             Date : 22/02/2018


                              ORAL ORDER

(PER : HONOURABLE MR.JUSTICE AKIL KURESHI)

1. Case of the appellant is that in case of excise  evasion,   the   principal  noticee   has   approached   the  Settlement   Commission   by   making   disclosures   and  depositing   excise   duty   on   such   clearances.     The  Settlement   Commission   accepted   the   declaration   and  application   for   settlement   and   consequently   granted  immunity   to   the   said   noticee   from   penalty   and  prosecution.  The appellant being a co­noticee, in the  nature   of   a   subsidiary   offender   argued   before   the  adjudicating authority and the Tribunal that in view  Page 1 of 3 O/TAXAP/1042/2017 ORDER of  the   order   passed   by   the  Settlement   Commission   in  case of principal noticee, benefit of immunity against  penalty   and   prosecution   should   cover   the   present  assessee   also.     The   Tribunal   rejected   such   a  contention,   upon   which,   the   present   appeal   has   been  filed.  

2. Learned counsel for the appellant submitted that  different benches of the Tribunal have taken different  views   upon   which   the   issue   is   referred   to   larger  bench.     Hearing   before   the   larger   bench   is   in  progress.   Counsel submitted that the very object of  the settlement scheme is to refuse litigation.  If the  principal noticee offers full amount of duty by way of  tax without contest, the Settlement Commission would  in its discretion waive penalty and prosecution.   In  such a case, the duty having already been collected,  the subsidiary actions of penalty on the co­noticees  should   automatically   get   similar   immunity.     Counsel  took us through the relevant provisions contained in  the Central Excise Act, 1944, in this regard.  

3. The   appeal   does   give   rise   to   an   interesting  question of law which we frame as under: Page 2 of 3

O/TAXAP/1042/2017 ORDER "In   view   of   the   fact   that   when   in   case   of   a  manufacturer   who   was   stated   to   have   carry   out  clandestine   removal   of   goods   without   payment   of  excise   duty,   the   application   for   settlement   was  accepted   by   the   Settlement   Commission   and   was  granted   immunity   from   penalty   and   prosecution,  the department can still proceed further against  the   present   assessee   who   was   facing   only   the  notice for penalty ?"

4. Time   permitted,   we   would   prefer   to   hear   the  appeal   at   the   admission   stage   itself.     For   such  purpose,   let   there   be  NOTICE  for   final   disposal  returnable on 22.03.2018.  We clarify that the larger  bench   of   the   Tribunal   constituted   for   deciding   this  issue   would   continue   the   hearing   as   scheduled  unmindful   of   this   order   of   pendency   of   this   appeal  before High Court.         

(AKIL KURESHI, J.) (B.N. KARIA, J.) ANKIT Page 3 of 3