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Custom, Excise & Service Tax Tribunal

Shahi Food Product vs Udaipur on 25 October, 2022

Author: Dilip Gupta

Bench: Dilip Gupta

      CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
                                     NEW DELHI

                                  PRINCIPAL BENCH

                       EXCISE APPEAL NO. 51580 OF 2019
     (Arising out of Order-in-Appeal No. 292 (CRM)/ST/JDR/2019, dated 25.03.2019
     passed by Commissioner (Appeals), Central Excise & CGST, Jodhpur)

     M/s. Shahi Food Product                                    ...Appellant
     Bagol Road, Mali Colony,
     Nathdwara, Rajsamand
     Rajasthan-313301

                                       VERSUS

     Commissioner of CGST &                                    ...Respondent
     Central Excise
     Udaipur Division,
     Head Office, 142 B,
     Hiran Magri, Sector 11
     Udaipur-Rajasthan - 313002

     APPEARANCE:

     Shri J.M. Sharma, Consultant for the Appellant
     Shri Rakesh Agarwal, Authorized Representative for the Department



     CORAM:        HON'BLE MR. JUSTICE DILIP GUPTA, PRESIDENT
                   HON'BLE MR. P.V. SUBBA RAO, MEMBER (TECHNICAL)

                                       Date of Hearing/Decision: 25.10.2022


                          FINAL ORDER NO. 51025/2022


     JUSTICE DILIP GUPTA:

              The issue involved is to whether input service credit distributed

     by M/s. Parle Biscuits Pvt. Ltd. 1 to M/s. Shahi Food Product 2 can be

     denied on the ground that credit could be distributed by Parle only to

     its own manufacturing unit under rule 7 of the CENVAT Credit Rules,

     2004 3 and not to the appellant which is not a manufacturing unit of

     Parle.



1.   Parle
2.   the appellant
3.   the CENVAT Rules
                                                 2
                                                                                E/51580/2019

     2.    The Commissioner (Appeals), by order dated 25.03.2019, held

     that the appellant would be eligible for taking CENVAT credit w.e.f.

     01.04.2016 in view of the amendment made in rule 7 on 01.04.2016

     but has denied CENVAT credit to the appellant for the period prior to

     01.04.2016 from April 2013 to 31.03.2016. The said order passed by

     the Commissioner (Appeals), to the extent that it is denied CENVAT

     credit for the period prior to 01.04.2016, has been assailed in this

     appeal.

     3.    The appellant is engaged in the manufacture of Poppins and

     Kismi Toffee 4 exclusively for Parle as a contract manufacturing unit.

     The authorization submitted by Parle through letter dated 03.12.2010

     is reproduced below:

                                               "AUTHORISATION


                    We M/s. Parle Biscuits Pvt. Ltd., Vile Parle (East), Mumbai -
                    400057, hereby authorize M/s. Shahi Food Product, Bagol
                    Road, Mali Colony, Nathdwara, 1 holding Central            Excise
                    Registration No. AAGHB0739REM001 to manufacture on our
                    behalf "Confectioneries" falling under Central Excise Tariff No.
                    1704 90 20 and to comply on our behalf all the procedural
                    formalities under the Central Excise Act 1944 and RULE made
                    there under in respect of goods manufactured on our behalf
                    and also to furnish information relating to the price at which
                    M/s. Parle Biscuits Pvt. Ltd., sell the said Confectioneries
                    products in order to enable determination of value of the said
                    goods under Section 4A of the said Act.


                    This will remain enforce till it is cancelled or another such
                    authorization is filled.
                                                    For PARLE BISCUITS PVT. LIMITED,
                                                                (Authorised Signatory)
                    Place: Mumbai - 400057
                    Date: 3/12/2010




4.   the products
                                    3
                                                                        E/51580/2019

                          (Manufacturers who gets his goods manufactured
                           From any other person or his authorized Agent)


            We   M/s.   Shahi   Food   Products,    holding   Central   Excise
            Registration AAGHB0739REM001 of Nathdwara hereby accept
            the above authorization and agree to discharge all liabilities
            under the Central Excise Act 1944 and Rules made there under
            in the respect the said goods manufactured from time to time
            by us on behalf of the above mentioned manufacturer.


                                                   For SHAHI FOOD PRODCU.
                                                      (Authorised Signatory)
            Place: Nathdwara
            Date: 3/12/2010


                          (Actual manufacturer or his authorized signatory)
                                                                   Cont...2/-"


4.    It has been stated that the inputs required for manufacture of

the products were procured by Parle and supplied directly to the

factory of the appellant on payment of excise duty. Parle pays for the

inputs but the appellant takes credit of the same and utilizes the credit

for payment of duty on the products cleared on account of Parle. The

appellant also claims that it availed and utilized input services used in

relation to the manufacture of products for Parle in accordance with

the provision of the CENVAT Rules.

5.    As the said product was manufactured not only in the factory of

Parle but also in other factories of contract manufacturing units such

as the appellant, the advertisement, market research, sales promotion

and marketing were centralized and were being handled by the

Corporate Office of Parle. Service tax paid on input services was

subsequently distributed to these contract manufacturing units.

6.    However, a show cause notice dated 06.09.2019 was issued to

the appellant proposing the deny credit on following allegations:
                                      4
                                                                     E/51580/2019

      (i)     The credit of Rs. 12,13,159/- was wrongly taken on

              Goods   and   Transport    Agency   service   for    outward

              transportation from factory to the depot of Parle;

      (ii)    Credit of Rs. 10,92,349/- was irregularly taken on Input

              Service Distributor by Parle to the appellant as Parle could

              distribute as an Input Service Distributor only to its own

              manufacturing units.

      (iii)   The appellant had willfully suppressed facts of irregular

              availment of credit with intent to evade payment of duty

              and so the extended period of limitation could be invoked.


7.    The appellant filed a reply to the aforesaid show cause notice but

the Assistant Commissioner, by order dated 11.01.2018, confirmed the

CENVAT credit amounting to Rs. 23,05,508/- with interest and penalty.

8.    Feeling aggrieved, the appellant filed an appeal before the

Commissioner (Appeals), who by order dated 25.03.2019, upheld the

confirmation of credit on Input Service Distributor but allowed the

appellant to take credit relating to service tax paid on Goods and

Transport Agency service on outward transportation of the final

product. It is this order of the Commissioner (Appeal) that has been

assailed in the present appeal.

9.    Shri J.M. Sharma, learned consultant for the appellant submitted

that Parle was justified in distributing credits on input services

attributable to the final product on a pro rata basis proportionate to

the turnover between the manufacturing plants of Parle and its

contract manufacturing units under rule 7(d) of the CENVAT Rules in

view of the decision of the Larger Bench of the Tribunal in M/s.
                                                5
                                                                                          E/51580/2019

     Krishna Food Products vs. the Additional Commissioner of CGST

     and Central Excise, Indore Commissionerate 5.

     10.   Shri     Rakesh      Agarwal            learned         authorized        representative

     appearing for the Department, however, supported the impugned

     order.

     11.   The submissions advanced by the learned consultant for the

     appellant and the learned authorized representative appearing for the

     Department have been considered.

     12.   In order to appreciate the submissions, it would be pertinent to

     refer to the relevant provisions of the CENVAT Rules.

     13.   The provisions of rule 2(m) of the CENVAT Rules, before the

     amendment and after the amendment and that of rule 7 before the

     substitution     and     after     the    substitution          w.e.f.        01.04.2016        are

     reproduced below:

                                         "PRIOR TO 01.04.2016

                    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, as the case may be;

                    Rule 7.   "Manner of           distribution of credit            by   input
                              service distributor.- The input service distributor
                              may distribute the CENVAT credit in respect of the
                              service    tax   paid      on    the   input     service    to   its
                              manufacturing         units     or   units    providing     output
                              service, subject to the following conditions, namely:-
                              (a) ******
                              (b) ******


5.   Excise Appeal No. 52692 of 2019 decided on 25.05.2021
                            6
                                                                   E/51580/2019

          (c) ******
          (d) credit of service tax attributable to service used
          by more than one unit shall be distributed pro rata
          on the basis of the turnover of such units during the
          relevant period to the total turnover of all its units,
          which are operational in the current year, during the
          said relevant period;"

Explanation 1.- For the purposes of this rule, "unit" includes
the premises of a provider of output service and the premises
of a manufacturer including the factory, whether registered or
otherwise."


                        AFTER 1.04.2016


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;"


                       (bold portion added after amendment)


Rule 7.   "Manner of           distribution of credit         by   input
          service distributor.- The input service distributor
          shall distribute the CENVAT credit in respect of the
          service    tax   paid     on   the    input    service   to   its
          manufacturing units or unit providing output service
          or an outsourced manufacturing units, as defined in
          Explanation 4, subject to the following conditions,
          namely:-
          (a) *****
          (b) *****
          (c) *****
          (d) The credit of service tax attributable as input
          service to all the units shall be distributed to all the
          units pro rata on the basis of the turnover of such
          units during the relevant period to the total turnover
                                         7
                                                                                    E/51580/2019

                      of all the units, which are operational in the current
                      year, during the said relevant period;
                      (e) Outsourced manufacturing unit shall maintain
                      separate account for input service credit received
                      from each of the input service distributors and shall
                      use   it   only       for   payment       of     duty    on   goods
                      manufactured          for   the   input        service   distributor
                      concerned;
                      (f) Credit of service tax paid on input services,
                      available with the input service distributor, as on the
                      31st of March, 2016, shall not be transferred to any
                      outsourced manufacturing unit and such credit shall
                      be distributed amongst the units excluding the
                      outsourced manufacturing units. Explanation 1.- For
                      the purposes for this rule, "unit" includes the
                      premises of a provider of output service or the
                      premises of a manufacturer including the factory,
                      whether registered or otherwise or the premises of
                      an outsourced manufacturing unit.


            Explanation 2. *****


            Explanation 3. *****


            Explanation 4. For the purposes of this rule, "outsourced
            manufacturing unit" means a job-worker who is liable to pay
            duty on the value determined under rule 10A of the Central
            Excise Valuation (Determination of Price of Excisable Goods)
            Rules, 2000 on the goods manufactured for the input service
            distributor or a manufacturer who manufactures goods, for the
            input service distributor under a contract, bearing the brand
            name of such input service distributor and is liable to pay duty
            on the value determined under section 4A of the Excise Act."


14.   The only issue that arises for consideration in this appeal is as to

whether the appellant was entitled to take CENVAT credit prior to

01.04.2016 since credit for the period w.e.f. 01.04.2016 has been

granted by the Commissioner (Appeals).

15.   The submission that was advanced on behalf of the appellant

before the Larger Bench was that rule 7 of CENVAT Rules allowed
                                       8
                                                                              E/51580/2019

distribution of credit even prior for the period to 01.04.2016 and, in

any case, substitution of rule 7 of the CENVAT Rules would have

retrospective application. After noticing the provisions of the CENVAT

Rules and the Authorization submitted by Parle, which was accepted by

the appellant, the Larger Bench observed:

           "25. The office of Parle at Bahadurgarh is registered as a "input
           service distributor" under rule 2(m) of the CENVAT Rules.
           Biscuits were manufactured not only in the factories of Parle,
           but also in the factories of other contract manufacturers. It is
           stated that the quantity of biscuits manufactured by the
           appellant is reflected in the balance sheet of Parle as goods
           manufactured on behalf of Parle and sold and marketed by
           Parle. The excise duty paid on the biscuits cleared from the
           factory of the appellant is also accounted for in the balance
           sheet of Parle as duties paid by them. It has also been stated
           that as a business strategy advertisement, market research,
           sales promotion and marketing was centralised and handled by
           the office of Parle at Bahadurgarh. Such Credit availed on input
           services attributable to the final product was distributed by
           Parle on a pro-rata basis proportionate to the turnover of each
           unit   between   its    own     manufacturing       plants    and    its
           contract manufacturing units, including the appellant, under
           rule 7 (d) of the CENVAT Rules.


           26. What is also important to notice is that rule 7 of the
           CENVAT     Rules       allows   distribution   of    credit   to     its
           manufacturing units. It does not use the words its own
           manufactures units. It can, therefore, safely be presumed
           that the term its manufacturing units should include a
           contract manufacturer, who manufactures in accordance with
           the provisions of the Registration Exemption Notification.


           *****

42. Thus, even in terms of the provisions of rule 2(m) and rule 7 of the CENVAT Rules, as they stood prior to 01.04.2016, the appellant could distribute CENVAT credit in respect of the service tax paid on inputs services to its manufacturing units, including a job workers.

9

E/51580/2019

43. Such being the position, we also find substance in the contention advanced by learned counsel appearing for the appellant that the amended provisions of rule 2(m) and rule 7 of the CENVAT Rules, after the 01.04.2016, merely seek to rectify the lacuna in the unamended rules and, therefore, would have effect from the inception of the rules."

16. In view of the aforesaid decision of the Larger Bench of Tribunal in Krishna Food Products, it has to be held that the Commissioner (Appeals) was not justified in denying CENVAT credit distributed by Parle prior to 01.04.2016.

17. The order dated 25.03.2019 passed by the Commissioner (Appeals) to the extent is has denied such benefit is, therefore, set aside and the appeal is allowed.

(Order dictated and pronounced in open Court) (JUSTICE DILIP GUPTA) PRESIDENT (P V SUBBA RAO) MEMBER (TECHNICAL) Shreya