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[Cites 4, Cited by 0]

Custom, Excise & Service Tax Tribunal

Larsen Tourbo Limited vs Bangalore-I on 22 July, 2024

                                                    E/21060-21065, 21083, 23515/2014,
                                                        E/21649/2015 & E/20016/2017




     CUSTOMS, EXCISE & SERVICE TAX APPELLATE
                    TRIBUNAL
                   BANGALORE
                  REGIONAL BENCH - COURT NO. 1

             Central Excise Appeal No. 21060 of 2014
        (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
          passed by the Commissioner of Central Excise, Bangalore.)



M/s. Tata Advanced Systems
Limited,                                                       Appellant(s)
No. 42-43, Electronic City,
Hosur Road,
Bangalore - 560 100.

                                  VERSUS
Commissioner of Central
Excise, Bangalore I
Commissionerate,                                        Respondent(s)
C R Building, P.B.No.5400,
Queens Road,
Bangalore - 560 001.
                                 With

i). Central Excise Appeal No. 21061 of 2014 (Shri. P.K.
    Varadaraju, Head-Finance, M/s. Tata Advanced
    Systems Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)

ii). Central Excise Appeal No. 21062 of 2014 (Shri. Ajay
     Masand, CFO, M/s. Tata Advanced Systems Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)

iii). Central Excise Appeal No. 21063 of 2014 (Shri.
      Dayanand K, Deputy General Manager (Production),
      M/s. Tata Advanced Systems Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)

iv). Central Excise Appeal No. 21064 of 2014 (M/s. Bharat
    Electronics Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)
v). Central Excise Appeal No. 21065 of 2014 (Shri. Rahul
    Chaudhary, Chief Executive Officer, M/s. Tata
    Advanced Systems Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)




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vi). Central Excise Appeal No. 21083 of 2014 (Shri. Y.S.
     Krishne Gowda, A.G.M - Commercial, M/s. Tata
     Advanced Systems Limited)
    (Arising out of Order-in-Original No. 68/2013 dated 31.12.2013
    passed by the Commissioner of Central Excise, Bangalore.)

vii) Central Excise Appeal No. 23515 of 2014 (M/s. Tata
     Advanced Systems Limited)
    (Arising out of Order-in-Original No. 31/2014 dated 31.07.2014 passed
    by the Commissioner of Central Excise, Bangalore.)

viii).Central Excise Appeal No. 21649 of 2015 (M/s. Larsen
     & Toubro Limited)
    (Arising out of Order-in-Original No. 008/MAR/COMMR/B1/2015
    dated 31.03.2015 passed by the Commissioner of Central Excise,
    Bangalore.)

ix). Central Excise Appeal No. 20016 of 2017 (M/s. Larsen
     & Toubro Limited)
    (Arising out of Order-in-Original No. BLR-EXCUS-001-Pr COM-MVK-
    23-16-17 dated 04.10.2016 passed by the Commissioner of Central
    Excise, Bangalore.)

APPEARANCE:
Mr. G. Shivadass, Sr. Advocate, Mr. Riashab J, Ms. Shraddha Rajgiri,
Advocates,
Mr. V. Sridharan, Sr. Advocate, Mr. Ravi Raghavan, Mr. Mohd Ibrahim,
Tushar Sharma, Nischal K.M., Advocates for the Appellant
Mr.P.R.V. Ramanan, Special Counsel (AR) for the Respondent

CORAM: HON'BLE DR. D.M. MISRA, MEMBER (JUDICIAL)
       HON'BLE MRS. R. BHAGYA DEVI, MEMBER
       (TECHNICAL)


         Final Order No. 20598 - 20607                       /2024

                                             DATE OF HEARING: 24.01.2024
                                         DATE OF DECISION: 22.07.2024


PER : DR. D.M. MISRA

      These appeals are filed against respective orders passed

by the Commissioner of Central Excise, Bangalore, since involved

identical issues are taken up together for hearing and disposal.




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Appeal No.      Appellant       Impugned Order No.    Period           Demand                Interest     and
                name                                                   confirmed             penalty
E/21060/2014    M/s.     Tata   OIO No.68/2013        March 2012       Rs.8,22,17,894/-      Penalty        -
                Advanced        dt. 31.12.2013        to                                     Rs.8,22,17,894/-
                Systems                               December
                Ltd.                                  2012
E/21061/2014    Mr.      P.K.   -do-                  --               --                    Personal penalty
                Varadaraju                                                                   - Rs.10,000/-
E/21062/2014    Mr.      Ajay   -do-                  --               --                    Personal penalty
                Masand                                                                       - Rs.10,000/-
E/21063/2014    Mr.             -do-                  ---              --                    Personal penalty
                Dayanand                                                                     - Rs.10,000/-
E/21064/2014    M/s. Bharat     -do-                  ---              ---                   Penalty        -
                Electronics                                                                  Rs.25,000/-
                Ltd.
E/21065/2014    Mr.     Rahul   -do-                  --               --                    Personal penalty
                Chaudhary                                                                    - Rs.10,000/-
E/21083/2014    Mr. Krishna     -do-                  --               --                    Personal penalty
                Gowda                                                                        - Rs.10,000/-
E/23515/2014    M/s.     Tata   OIO No.31/2014        January          Rs.5,60,61,180/-      Penalty        -
                Advanced        dt. 31.07.2014        2013       to                          Rs.5,00,000/-
                Systems                               December
                Limited                               2013
E/21649/2015    M/s. Larsen     OIO                   December         Rs.21,20,06,887/-     Interest     u/s
                &     Toubro    No.008/MAR/COMMR      2013       to    Rs.2,78,95,645/-      11AA
                Limited         /B1/2015      dt.     August 2014                            Penalty        -
                                31.03.2015            September                              Rs.50,00,000/-
                                                      2014       to                          u/R 25
                                                      April 2015
E/20016/2017    -do-            OIO No.BLR-EXCUS-     December         Rs.9,01,50,774/-      Interest     u/s
                                001-Pr.COM-MVK-       2014       to    Rs.4,66,55,237/-      11AA
                                23-16-17        dt.   October                                Penalty        -
                                03.10.2016            2015                                   Rs.46,65,524/-



Since the facts are marginally different in the appeals filed by

M/s. Tata Advanced Systems Ltd. (TATA, for short) and M/s.

Larsen & Toubro Ltd. (L&T, for short), the same are narrated

separately.



2.       Appeal No.E/21060/2014 and E/23515/2014.


2.1. Briefly stated the facts of the case are that the appellant

TATA are engaged in the manufacture of Aakash Air Force

Launcher (AAFL, for short) and cleared the same to M/s. Bharat

Electronics Limited (BEL, for short) during the relevant period.

On the basis of intelligence, the DGCEI, Bangalore Unit visited

their        factory      premises,           recovered               records        and        initiated

investigation against TATA.                      On completion of investigation, it

has been alleged that the TATA are manufacturing 'Akash Air




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Force Missile Launcher System' (AAFL, for short); which are

supplied to M/s. Bharat Electronics Limited (BEL, for short) who

manufactuers "Akash Missile Systems" (AMS for short) for Indian

Air Force (IAF for short). AMS was designed and developed by

Defence Research Development Laboratory (DRDO for short) and

the order for the entire development and supply of AMS was

given by IAF to BEL.     It is further alleged that AMS is an

integrated misile system which broadly consists of many sub-

systems such as Flight Level Radar (FLR for short), Squadron

Control Centre (SCC for short), Flight Control Centre (FCC for

short), C-D Central Acquisition Radar (3D CAR for short), Akash

Air Force Launcher System (AAFL for short), missile etc. Out of

the above sub-systems, FLR, 3D CAR and FCC are manufactured

by BEL and other sub-systems are outsourced by BEL to others

approved by DRDO.     All the required sub-systems (except the

missile) are procured and brought to the factory of BEL and the

integration of the entire AMS was carried out by BEL in their

factory. The AAFL is procured by BEL from TATA. They placed

necessary orders on TATA for manufacture and supply of 16

numbers of AAFL on 18.03.2009 and later another order was

placed on 11.05.2011 for further 16 AAFLs to be supplied.

Consequently, TATA had manufactured and supplied the AAFLs

to BEL between March 2011 to December 2012 declaring its

classification under CETH 8543 2090 and paid Central Excise

duty @ 10%; however, w.e.f. 31.03.2012, they revised its




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classification and declared under CETH 9301 9000 of Central

Excise Tariff Act, 1985 and discharged central excise duty @ 6%.

During the course of investigation, various statements have been

recorded and on completion of investigation, first show-cause

notice was issued to the appellant on 26.03.2013 proposing to

recover    differential   Central   Excice   duty    amounting              to

Rs.7,70,86,064/- and Central Excise duty of Rs.51,31,830/- on

free-issue material supplied by BEL to TATA with interest and

penalty.   On adjudication, the classification of AAFL has been

held to under CETH 9305 9100 of CETA, 1985 and differential

duty was confirmed with interest and penalty; also the central

excise duty on free-issue material has been confirmed with

interest and penalty; duty of Rs.36,23,536/- paid by TATA was

appropriated; personal penalty of Rs.10,000/- was imposed on

each of the noticee-employees of TATA.


2.2. Subsequently, another show-cause notice was issued on

27.01.2014 demanding duty for the period January 2013 to

December 2013 proposing classification of the goods under CETH

9305 9100, amounting to Rs.5,60,61,180/- with interest and

penalty. On adjudication, the same was confirmed with interest

and penalty of Rs.5.00 lakhs under Rule 25 of the Central Excise

Rules, 2002.



3.   Appeal No.E/21649/2015 and E/0016/2017 filed by
M/s. Larsen & Toubro Ltd. (L&T for short)




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3.1. The L&T are engaged in the manufacture of communication

equipments, transmission apparatus, Printed Circuit Boards

(PCBs) and AAFLs classifiable under Chapter 82, 85 and 93 of

Central Excise Tariff Act, 1985.    On scrutiny of the agreement

between BEL, L&T, TATA and DRDO, it revealed that AMS was

developed by BEL as per the designs of DRDO. For the 3rd and

4th squadrons and subsequent alternate orders, purchase orders

were placed on them by BEL for manufacture of AAFL. The AAFL

manufactured by L&T were to be delivered from the factory of

TATA (jobworker of L&T) to BEL as per the designs and

specifications finlised by DRDO. Alleging that the AAFL is a sub-

system of the AMS and incomplete; therefore the classification is

proposed under Tariff Item 9305 9100 attracting duty @ 12%.

Consequently, show-cause notice was issued for recovery of the

duty for supplies made during the period December 2013 to

August   2014   amounting    to    Rs.21,20,06,887/-        and       short

payment of duty of Rs.2,78,95,645/- with interest and penalty.

On adjudication, the said demand was confirmed and an amount

of Rs.10,60,03,436/- paid has been appropriated and penalty of

Rs.50.00 lakhs was imposed under Rule 25 of the Central Excise

Rules, 2002. A statement of demand was later issued to them

on 24.11.2015 demanding differential duty of Rs.9,01,50,774/-

for the period from December 2014 to October 2015 with

interest and penalty.   On adjudication, the said demand was

confirmed with interest and penalty of Rs.46,65,524/- under




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Section 11AC(1)(a) of Central Excise Act, 1944; Central Excise

duty of Rs.4,34,95,537/- paid has been appropriated.



4.1. Learned Senior advocate Mr. G. Shivadass appearing for

TATA has submitted as below:



➢ TATA is engaged in the manufacture of various defence

  related electronic equipment; the present issue is regarding

  the classification of the AAFL manufactured and cleared by

  TATA to BEL.     BEL is the lead integrator / manufacturer of

  AMS for the IAF. AMS is an all-weather weapon system for

  defending vulnerable areas against medium-ranged targets

  penetrating from low, medium and high altitutdes.


➢ Each squadron of AMS consists of the following:

     i.     3D CAR (3-D Central Acquisition Radar): The

            3D-CAR provides surveillance data for a range up to

            120-150 kms and is configured with SCC or FCC;

     ii.    SCC (Squadron Control Centre): A room or shelter

            wherein the entire operation is monitored through

            computers and consisting of control panels capable of

            transmitting and operating other equipment like 3D-

            CAR, FCC, AAFL, FLR, etc.;

     iii.   FCC (Flight Control Centre): It is a communication

            equipment that receives signals from SCC / FLR and

            in turn directs or gives signals/ commands to AAFL;



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  iv.   FLR (Flight Level Radar): It is An unmanned multi-

        function phased array radar for tracking targets

        within a distance of 80 kms in a sector and for

        command guidance of missiles. The FLR is placed at

        the site with the help of jacks.

  v.    AAFL (Akash Air Force Launcher): Depending on

        the instructions, the launcher re-orients itself in the

        desired direction and launches the missile at the

        target. The AAFL is positioned around and with

        reference to the FLR.

➢ Functions of AMS:

  a.    The 3D-Car tracks the targets at a range of up to

        120-150 kms and sends appropriate signals to the

        SCC, which in turn transmits them to FCC.

  b.    The FCC on receipt of information activates the

        relevant FLR.

  c.    When the target comes within the 45 km radius, the

        FLR sends appropriate signals to FCC.

  d.    Based on the signals received from FLR, the FCC

        generates     the      necessary   position       and        firing

        commands for the missiles are issued based on

        target parameters.

  e.    The FCC gives signals to the AAFL for positioning the

        launcher and the AAFL launches the missile in the

        correct position.




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      f.    Once the missile is launched after following the

            prescribed procedures, its control is taken over by

            the FCC. The software in the FCC interacts on a real

            time basis with the on board processors in the

            missile and directs it to the target.

      g.    The AAFL does not have any role in the functioning of

            the missiles after the missile is launched on receipt

            of the signals from the FCC.

The sub-systems manufactured by BEL are viz. 3D-CAR, FLR and

FCC; the remaining systems are outsourced from suppliers

approved by DRDO. The required sub-systems (except) missile)

has to undergo squadron-level integration at the test bed before

final dispatch in various consignments. Missiles are procured by

BEL from M/s. Bharat Dynamic Ltd., Hyderabad and are moved

to Air Force locations directly.



4.2. Explaining the details of AAFL, he has submitted that it is

mobile launch equipment for the AMS, mounted on a wheeled

vehicle and has the provision to carry three missiles for launch.

It is powered by an on-board DG set; the launch platform is

micro-processor driven and controlled through an electro-

mechanical servo system. The AAFL is capable of checkout and

auto-launch of the AKASH missiles. During Combat Operations

based on signals received from the FCC, AAFL positions itself for

enabling   the   launch   of   the   missile   and      performs          launch




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operations. The launcher can accept position commands in local

mode from an Operator's Console from a remotely located FCC.

The said commands are communicated to the main controller

that contains the embedded software, that will generate signals

to be applied to the servo drive. In local mode, the local

operator's        console    communicates        directly    with      the      main

controller whereas in auto mode, the FCC communicates with the

Launcher through radio and line modem.



4.3. The          components/       parts/       materials      required            for

manufacture of the AAFL are procured by the Appellants. AAFL

consists     of    various    electrical,    electronic,     and      mechanical

equipment/ sub-systems such as (i) Dedicated on-board Diesel

Generator Set (DG Set), (ii) Interface for External Stand-by

Power Supply, (iii) Integrated Radio Line Communication Units

(IRLM), (iv) Missile Launch Processor (MLP) & other Electronic

Modules (v) Ruggedized Control Panel (RCP), (vi) Advanced Land

Navigation System (ALNS), (vii) Fire Fighting Units, (viii) CNR

Radio, (ix) Launch beam Assembly, (x) Rotating Base Body, (xi)

Container, (xii) Prime mover, (xiii) Trailer, (xiv) Azimuth &

Elevation drive assembly and (xv) Outrigger Assemblies.



4.4. He has further submitted that BEL has placed a purchase

order dated 18.03.2009 for 16 AAFLs under which BEL agreed to

make available the following materials:




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     a.       ALNS (Advanced        Land Navigation          System)          with

              accessories;

     b.       CNR (Combat Network Radio) with accessories;

     c.       Standalone Modem with VOIP (Voice Over IP Phone)

              along with cable and accessories;

     d.       ALP/MLP (Missile Launch Processor) Software;

     e.       RCP (Ruggedized Control Panel) Software; and

     f.       BCCS Software.

4.5. The said purchase order stipulated delivery schedule and

supply of technical literature which included system software

with its installation procedure on CD. A further letter was issued

on 21.04.2009 indicating that out of the Free Issu Material, the

software viz. ALP/MLP software, RCP software, BCCS software

would not be issued by BEL. Further through their letter dated

28.04.2009, BEL had indicated that certain items would be

issued but to be returned after testing of the launcher, those

items are:-

     (i)      ALNS, along with all the required sub-systems and

              associated cable harnesses-1 set per AAFL.s

     (ii)     CNR     set   with   Antenna     and     associated            cable

              harnesses including mating connector-1 set per

              AAFL.

     (iii)    Standard Modem with VOIP telephone along with

              Cables and accessories- 1 set per AAFL.




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4.6. Consequent to the said purchase order, all necessary

acceptance test procedure was issued to TATA on 08.12.2010,

which was vetted and released by Missile System Quality

Assurance Agency (MSQAA).         The AAFL manufactued by TATA

were tested and inspected at the factory of TATA and necessary

inspection   certificate   was   issued    by   MSQAA      to     TATA        on

31.03.2012.     on the same line, another purchase order was

issued on 11.05.2011 for supply of 16 AAFLs.                  In the said

purchase order, supply of ALP software, RCP software and BCCS

software were not indicated; all other conditions remained the

same. TATA commenced clearance of AAFL to BEL from March

2011 on payment of appropriate Central Excise duty classifying

the same under CETH 8543 2090 as Electrical machinery and

products having individual function not specified elsewhere.

Being objected by BEL about the said classification, subsequently

it was revised to CETH 9301 9000 and excise duty was

discharged @ 6%.



4.7. The appellant filed a refund claim on 30.03.2012 for

excess duty paid on account of incorrect classification of goods

cleared during the period March 2011 to February 2012.                      The

said refund claim was rejected by the adjudicating authority on

an appeal, the learned Commissioner (Appeals) remanded the

same for de novo adjudication.            Consequently, statement of

various employees of TATA have been recorded and later a




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show-cause notice was issued to them on 26.03.2013 alleging

mis-classification of AAFL and proposing its classification under

CETH 9305 9100 of Central Excise Tariff Act, 1985.              Also it is

alleged that the value of free-issue material is liable is liable to

excise duty since not included in the total value of the AAFL.

TATA had paid the appropriate duty on the free-issue material

vide Challan dated 17.12.2012.        Consequently, after hearing

TATA, the learned Commissioner has confirmed the classification

proposed in the show-cause notice and the demand along with

interest and penalty.    On similar line, the subsequent show-

cause notice dated 27.01.2014 issued for the period January

2013 to December 2013 also adjudicated and confirmed by order

dated 31.07.2014.



4.8. The learned Senior advocate has submitted that the

learned Commissioner has wrongly arrived at the conclusion that

the AAFL is not complete as the software viz.ALP software, MLP

software, RCP software and BCCS software were not loaded in

the launcher before clearance to BEL.       He has submitted that

AAFL is complete in all respect and certified by the inspecting

authority before its clearance from the factory of the TATA to

BEL.   In support, he has referred to the Purchase Order dated

18.03.2009 which mentions that the appellant should also supply

FCC similator, which helps in testing the launcher at the location

by simulating various commands from FCC similator which




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indicates that items like MLP, MLP module assembly, RCP etc.

would also be supplied. The said purchase order also specifies

the training programmed to be conducted in respect of AAFL by

TATA.    He has further submitted that the Committee which

prepared    the      Technical    Specifications      and        Operational

Requirement for AAFL approved by the DRDO clearly states that

TATA shall manufacture, integrate, test and supply the launcher

system as per the QAP and as per the Acceptance Test Plan.

The learned advocate has further submitted that AAFL is an

independent equipment having capabilities to function as a

launcher and possesses features whereby it can combine with

other systems to function as a part of AMS. He has submitted

that heading 9301 includes all "military weapons" and includes

separately presented weapons and firearms designed to form

part of the armament of vessels, armoured trains, aircraft, tanks

or armoured cars. He has further submitted that CTH 9301 10

covers   artillery   weapons     which    operate    by      projection          of

munitions beyond the range of personal weapons. Artillery

weapons comprise of specialized devices covering shell-firing

guns, howitzers, mortars, rockets etc. CTH 9301 20 covers

rocket launchers, flame-throwers, grenade launchers, torpedo

tubes and similar projectors. CTH 9301 90 00, covers 'other'

goods, i.e., military weapons other than artillery weapons and

rocket launchers. As per Explanatory Notes to Chapter Heading

9301, the said Heading covers              'other specialized military




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projectors, for example, military rocket projectors and launchers

other than those of Heading 93.03'. Therefore, for the product to

be classified under Chapter Heading 9301, the two conditions to

be satisfied are: The product should be a specialized military

projector; and it is not covered under Heading 9303.                He has

further   submitted   that   a   combined    reading     of     the      HSN

explanatory notes and Tariff Heading 9301 90 00 makes it

explicitly clear that AAFLs are classifiable under this Heading. It

is submitted that AAFL manufactured and cleared by them is

complete in all respects as is evident from (a) the documents

mentioned earlier, (b) the inspection certificate issued by MSQAA

at the time of clearance of individual launchers certify that the

product is a Launcher meeting the requirements in accordance

with the relevant specifications and drawing; (c) affidavits dated

06.11.2013 has confirmed that AAFL contains software which are

in-built and sufficient to operate the launcher by undertaking

operations such as rotation, alignment, ejection of missile etc.

No further activity is undertaken on AAFL by BEL and the test

undertaken at BEL is only to check the compatibility of the

launcher with other equipment.



4.9. Rebutting the finding of the adjudicating authority that ALP

/ MLP software, RCP software and FCC simulator software /

BCCS software are not present in the AAFL cleared by TATA, the

learned advocate referred to the letter dated 21.04.2009 issued




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by BEL submitted that this letter has been read out of context to

hold that software is not loaded on AAFL. He has submitted that

this letter was issued because the DRDO has changed the design

of the AAFL, which did not require RCP/BCCS software to be

supplied by BEL. The MLP software is used to test the health of

the missiles and not of the AAFL and that is why the reason it

was provided by the DRDO. RCP software is developed by the

TATA and loaded in the AAFL. The inspection certificate issued

by the MSQAA certifies that AAFL is full in compliance with all the

requirements.   The BCCS software modules was not issued by

BEL as the same is no more required due to the change in design

by the DRDL. Similarly explaining the lettter dated 12.02.2013

relied upon by the adjudicating authority, he has submitted that

the software that is required for the function of the AMS and

AAFL are different. The software required for functioning of AMS

is already loaded in the AAFL and no further loading of the

software is not required at BEL.    This fact has been verified in

the affidavits, which is not disputed in the order. The integration

of AAFL with other sub-systems to form AMS system takes place

at the BEL factory and the AMS software is required for

functioning of various sub-systems of AMS and not AAFL. There

is a clear distinction between the functioning of the software

required for functioning of AMS and software required for

integration of various systems of AMS.




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4.10. The learned senior advocate further submitted that no

evidence has been led by the Department to establish their case

that various sub-systems which are part of the AAFL do not have

embedded software which enables testing of the launcher by

receiving signals for FCC simulator or placed evidence in

contravention to the evidence placed by TATA to show that the

AAFL is not complete.    The mere fact that the manufactured

goods are subjected to further integration with other sub-

systems at the factory of BEL does not indicate that the same

are not complete prior to such integration.      In support, they

have referred to the judgments in the following cases:-



   a. Pioneer Embroideries Ltd. Vs. CC [2015(322) ELT 602
      (SC)]
   b. Voltas Ltd. Vs. CCE, Mumbai-I [2005(179) ELT 578 (Tri.
      Bom.)]


4.11. He has further submitted that the goods cleared by the

BEL viz. 3D CAR, FLR, FCC on the other hand are classified under

CETH 8526 1000, 8526 1000 and 8525 as individual goods and

complete in all respects and not as part of the AMS.



4.12. Further, they have submitted that AAFL is classifiable

under CETH 9301 2000 as per Rule 2(a) of the General Rules of

Interpretation, which applies to goods in an incomplete / finished

condition and assemble / unassembled condition having the

essential character of the complete or finished article.              After




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cettification of the AAFL manufactured at the premises of the

TATA by MSQAA, the launcher is complete in all respects which

establishes that the goods cleared by TATA have its essential

character of a launcher.



4.13. They have submitted that the learned Commissioner has

travelled beyond the scope of the show-cause notice and hence

it is bad in law. The argument advanced by the special counsel

for the Department during the coruse of hearing also completely

different to the case set up in the show-cause notice and also in

the Order-in-Original. It is the case of the Department that the

AMS is a weapon; then the Department ought to have proceded

to classify the entire AMS cleared from BEL's site under CETH

9301 and thereafter classify all other sub-systems cleared to BEL

under CETH 9305. However, no such proceedings were initiated.

Further it is submitted that such a proceeding to classify the AMS

under Chapter heading 9301 cannot be initiated since AMS is not

individual product but a collection of various sub-systems. The

taxability of collection of various items as one commodity has

been examined by the Supreme Court in the case of Triveni

Engineering and Indus Ltd. Vs. Commissioner [2000(120)

ELT 273 (SC)] and Ibex Gallagher Pvt. Ltd. Vs. CCE,

Bangalore-III [2008(231) ELT 580 (Tri. Bang.)].


4.14. Further, it is submitted that Explanatory Notes to CETH

9301 covers all military weapons including separately presented



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weapons and firearms designed to form part of armament

vessels, aircraft, tanks etc.   The explanatory notes specifically

include other specialised military projectors such as rocket

projectors and launchers.       Therefore, as per the explanatory

notes to Chapter 9301, all types of launchers will be classified

under CETH 9301. It is also pointed out that Chapter 93 does

not defines the expression system in contrast to Chapter Notes

to Chapter 84. Therefore, only question required to be answered

is whether each one of sub-systems are capable of performing

what it is supposed to perform. There is no basis to state that

launcher mentioned in Chapter 9301 refers only to rocket

launchers and not launchers of missiles.



4.15. On the liability regarding non-inclusion of free-issue

materials in the value of launchers, it is submitted that they

have paid duty of Rs.37,32,248/- along with interest of

Rs.7,45,456/- based on their own assessment.                 They have

subsequently paid the balance amount of Rs13,99,592/- along

with interest.   Further, it is submitted that since no facts have

been suppressed nor with any intention to evade payment of

duty, penalty under Section 11AC of CEA, 1944 is not attracted.

Also   the   employees   have    dishcarged   their    functions          and

Department has not established role of any of the employees in

the alleged short payment of duty, hence personal penalty is

imposable.




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5.   Appeal No. E/21649/2015 and E/20016/2017

5.1. Learned Senior Advocate Mr. V. Sridharan appearing for

M/s. Larsen & Toubro Ltd. (L&T, for short) has submitted that

AAFL is bought and sold as launcher and both technically and

commercially, it is known as launcher only which is evident from

the records viz. Agreement between BEL and DRDO; agreement

between BEL with DRDO, TATA and the Purchase Order dated

12.05.2011 and Invoice raised by the L&T also refers the subject

goods as launcher. Further, referring to the show-cause notice,

the learned Senior Advocate has submitted that all along the

goods has been considered as a launcher; it is alleged that AAFL

cleared by the L&T is a sub-system of AMS and it does not

dispute that the AAFL is a launcher.       In the submission of the

learned Special Counsel for the Revenue also, it is acknowledged

as a launcher.   He has submitted that launcher is specifically

covered under Chapter heading 9301, which includes all "military

weapons" and includes separately presented weapons and

firearms designed to form part of the armament of vessels,

armoured trains, aircraft, tanks or armoured cars;           Tariff 9301

10 also covers artillery weapons which operate by projection of

munitions beyond the range of personal weapons.                    Artillery

weapons comprise of the specialised devices covering shell-firing

guns, howitzers, mortars, rockets etc.;        Tariff item 9310 20

covers rocket launchers, flame-throwers, grenade launchers,

torpedo tubes and similar projectors and Tariff item 9301 9000



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covers other goods i.e. military weapons other than artillery

weapons.    He has submitted that as per Clause 4 of HSN

Explanatory Notes to Chapter Heading 9301, it covers "other

specialised military projectors, for example, military rocket

projectors and launchers other than those of Heading 93.03"

apparatus for the discharge of depth-charges; torpedo tubes;

flame-throwers (apparatus for projecting an ignited volatile

liquid at an enemy). The equipment mentioned in Clause 4 i.e.

rocket projectors and launchers etc. are all used by the army as

military weapons and are in nature of projecting, throwing either

missile, flame/volatile liquid at enemy. Further he has submitted

the a combined reading of the HSN explanatory notes and Tariff

Heading 9301 2000 makes it explicitly clear that AAFLs can be

suitably classified by description and covered under 'Projectors'

as the AAFL, being missile launcher, does the activity of throwing

a missile in the required direction and fits into the class of

equipment   covered    under    'military    rocket     projectors          and

launchers' and hence the AAFL is squarely classifiable under the

Tariff Heading 9301 2000.



5.2. Rebutting the argument of the learned Special Counsel for

the Revenue that the items enumerated in the said entry are

separated   by   semicolons;    hence       the   expression          'similar

projectors' can be read only in conjuction with 'torpedo tubes'

and not rocket launchers or flame throwers, the learned




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advocate has submitted that mere presence of semi-colon in the

sub-heading does not make a difference, since the very nature

of   goods     contained     therein       are   launchers              which

launches/throws/projectile. In support, they placed reliance on

the HSN explanatory notes to Heading 93.01 wherein it clearly

says that 'other specialised military projectors, for example,

military rocket projectors and launchers other than those of

Heading 93.03'.    On a combined reading of the explanatory

noties and scheme of Chapter 93, it can be understood that the

goods to be classified under the Tariff Heading 9301 must be

military projectors and such military projectors are not to be

classifiable under Tariff Heading 9303 and since AAFL is a

military projector which projects missiles, these are not covered

under Tariff Heading 9303; thus the presence of semicolon in the

sub-heading is immaterial and the submission i.e. the expression

'similar projectors' can be read only in conjunction with 'torpedo

tubes' and not rocket launchers or flame throwers is totally

incorrect and contrary to the explanatory notes.                     Further

rebutting the argument of the learned Special Counsel that the

rocket launcher is not guided launcher and cannot be equated

with a rocket launcher as a rocket launcher is by itself a weapon

or a weapon system.         The learned Senior Advocate has

submitted that rocket launcher covers both guides and unguided

launcher and the HSN explanatory notes specifically covers

'other specialised military projectors' since the subject goods are




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specialised military weapons which works on the basic principle

of projectile motion, the same are exclusively includible in the

Tariff Heading 9301.     The test of independant function of a

weapon cannot be a criteria for its classification as every weapon

requires human or machine intervention for its performance. In

the present case, the FCC and other radar systems analyse the

target and the AAFL is given direction to fire the missile in the

particular direction of such identified target inasmuch as mere

receiving of target information and acting on such information

will not render subject goods as anything other than a weapon.

They    have     drawn       analogy     from   other         types          of

weapons/projectors    like   grenade    launchers,    which        involves

human intervention and lack of independent functioning on the

part of such 'grenade launcher'; therefore the said argument of

the learned Special Counsel cannot hold good.            Further, they

have submitted that there is no condition prescribed under Tariff

Heading 9301 that anything which is projectile from a launcher

should remain in projectile motion only and must not be guided

afterwards. Further they have submitted that once a missile has

been launched by the launcher, there remains no merit in

considering functional operation or process of target capturing

by the launched missile; the question is whether the launcher is

guided missile launcher or field launcher is irrelevant for

determining the classification of AAFL.




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5.3. The learned Senior Advocate has further submitted that

there is no entry called "system" to be classified under Chapter

93. The Department proceeded on the footing that entire AMS is

a weapon; admittedly, the term 'system' has not been used in

whole of Chapter 93 or even under Section XIX of the CETA,

1985.   It is his contention that when AMS as a system is not

classifiable under Chapter 93 or Heading 93.01, any sub-system

thereof cannot be considered as a 'part of system' for the subject

goods to be classified under Heading 9305. Referring to Note 5B

of the Chapter 84, he has submitted that system is defined as

'automatic data processing machines may be in the form of

systems consisting of variable number of separate units'.

Referring to the judgment of Hon'ble Supreme Court in the case

of PSI Data Systems Ltd. Vs. CCE [1997(89) ELT 3(SC)], it is

submitted that in the said judgment a distinction has been drawn

between a computer sytem and a computer; therefore when

there is no tariff entry which covers AMS under Tariff Heading

9301, the AAFL cannot be considered as a part of AMS to be

classified under Chapter Heading 9305.



5.4. It is further submitted that arms without ammunition is

also a weapon which is clear on reading of Heading 9306 which

separately covers 'bombs, grenades, torpedoes, mines, missiles

and similar munitions of war and parts thereof; cartridges and

other ammunition and projectiles and parts thereof, including




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shot and cartridge wads.     He has further submitted that the

entire AMS, only launcher is a weapon and all other sub-systems

are not weapons and not classifiable under Chapter Heading

9301; therefore BEL has cleared all sub-systems of AMS by

classifying the same under respective Chapter Tariff Heading viz.

3D CAR under CTH 8526, FCC under CTH and FLR under CTH

8526. It is submitted that the Department has never disputed

the classification of other sub-systems manufactured and cleared

by BEL.



5.5. Rebutting the Department's allegation that AAFL is not

complete, independent and functional launcher as software viz.

MLP software, RCP software and FCC simulator software / BCCS

software are not installed in the launcher before the clearance to

BEL. He has submitted that AAFL manufactured and cleared by

L&T from the premises of the jobworker contained ALP / MLP

software, RCP software and FCC simulator software / BCCS

software; hence it is complete in all respect which is evident

from the inspection certificate issued by MSQAA at the time of

clearance of individual launchers meeting their requirements in

accordance with the relevant specifications and drawing.               Also

they have referred to the purchase order and copy of specimen

tax invoices issued by TATA for software and the job work

challan issued by the L&T for software, which clearly shows that

the AAFL contains all these softwares; therefore the launchers




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are complete in all respects and accordingly merits classification

under Tariff item 9301 2000. He has submitted that the L&T has

classified the subject goods under Tariff item 9301 2000

whereas TATA had classified under 9301 9000.                        In this

connection, he has submitted that the classification of the

subject goods whether under Tairrif item 9301 2000 or 9301

9000 does not make any difference as the AAFL can be classified

by description and covered under ' other projectors' and rate of

duty also remains the same for both Tariff headings.



6.1. Per   contra,   the   learned   Special   Counsel       Mr.      P.R.V.

Ramanan appearing for the Revenue has submitted that the

basic issue for consideration is whether AAFLs merit classification

under CETH 9301 2000 as claimed by L&T in their Appeal

Memorandum or under CETH 9301 9000 as claimed by TATA in

their Appeal Memorandum or under CETH 9305 9100 as claimed

by the Department. The technical aspects relevant to the basic

issue discussed in the impugned order has been reiterated.

Also, extracts from books published by DRDO and articles

relating to concepts and functions of the different parts of the

missile system submitted in the booklet also relied in advancing

the argument. He has submitted the gist of the findings in the

impugned orders as below:-

   ➢ In Para 29.8 of the OIO, the AA has, after analysing the

      functioning of each unit within AAFL and the importance of




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  relevant software, concluded that AAFL can only be

  regarded as a sub-assembly without integration of relevant

  software e.g., ALP, RCP.

➢ In Paras 30.3.4 to 33.2 of the OIO, the AA has held that

  BEL had not provided all the FIMs (software) integral to

  and required for the operation of the AAFL. Hence, AAFL

  cannot be treated as a complete launcher. He has

  observed that only after the loading and integration of the

  requisite software the       launcher becomes operational.

  There is a clear difference between the product cleared by

  BEL to the AF location and that cleared by TATA to the

  factory of BEL. The former alone can be regarded as a

  complete launcher. Further, AAFL is not a guided weapon;

  it is only an accessory or component of the guided weapon

  provided    the   launcher    is   made     operational         by      the

  incorporation and integration of sub-systems of AMS, like

  FCC, SCC etc., through the control panels loaded with

  high-level software in the SCC. Without such integration,

  the equipment is a dumb equipment. This leads to the

  conclusion that AAFL is not a fully finished, complete,

  independent       and   functional      launcher;      without          the

  embedded software it cannot function independently as a

  launcher.




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6.2. In view of the foregoing, the AA has held that AAFL does

not merit classification under heading 9301, and particularly,

CETH 9301 9000.


6.3. Further, it has been held in the order that as presented for

assessment by TATA, the impugned AAFL can only be regarded

as a component or part of AMS, which alone, being a 'Guided

weapon' system, would merit classification under heading 9301

9000. This would lead to the conclusion that the AAFL cleared by

TATA to the factory of BEL would only be classifiable under

heading 9305, as parts and accessories of articles of heading

9301. Following on, in Para 35.3, the AA has held that the right

placement of AAFL, as cleared by TATA, would be under CETH

9305 9100.


6.4. On the classification of AAFL cleared by TATA as a job-

worker of L&T, it is submitted by the learned Special Counsel as

below:-

  ➢ As per the technical literature, AMS is the main weapon of

     which AAFL is only a sub-system.

  ➢ Firing command to AAFL can be given only by the FCC;

     hence, AAFL cannot be used independently as a weapon.

  ➢ The commands generated by the FCC are processed by the

     electronic sub-systems i.e., MLP, RCP and RRU and the

     Simulator, installed in the AAFL. BEL integrates the MLP,

     RCP and BCCS/FCC Simulator software in their premises.




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        When all the sub-systems are in place with the software

        embedded in them, BEL finally integrates and loads the

        most essential AMS software to enable all the sub-systems

        to function as one integrated unit i.e., AMS.

    ➢ As cleared from the factory of the job-worker i.e., TATA,

        the AAFL was not a complete, independent and functional

        weapon. Hence, the said AAFL does not merit classification

        under CETH 9301 9000 but would be more appropriately

        classifiable under CETH 9305 9100 as a part of a military

        weapon falling under heading 9301.


6.5.    The learned Special Counsel on the three alternatives to

classification of AAFLs cleared by TATA as a manufacturer or a

job-worker, are viz. CETH 9301 2000 or CETH 9301 9000 or

CETH 9305 9100 submitted as below:-

    ➢ Do AAFLs merit classification under CETH 9301 2000?

(i).    As per the Appeal memorandum [Para C.7- page 23], L&T

have argued that AAFL ought to be classified under CETH 9301

2000 because AAFLs, being missile launchers are functionally

similar to rocket launchers, torpedo tubes. In support of this

view reliance is placed on the Explanatory Notes [HS-EN] to

Heading 9301 and other technical material.

(ii).   On the contrary, TATA backed by BEL, have, in their

Appeal memorandum [ Para C.5- Page29], categorically stated

that AAFLs cannot be classified under CETH 9301 2000 since

they are not rocket launchers, which are devices that launch a



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rocket-propelled projectile which is portable and capable of being

operated by an individual.

(iii). While the persuasive value of HS-EN is acknowledged by

the Department, it is submitted that L&T have mis-read the text

of HS-EN without drawing a reference to the text of the tariff

entry relating to 9301 2000, which reads as follows:

        "930120 00 - Rocket launchers; flame throwers; grenade
        launchers; torpedo tubes and similar projectors"

(iv)    It may be seen that the items enumerated above are

separated     by   semi-colons.   Hence,     the   expression          'similar

projectors' can be read only in conjunction with 'torpedo tubes'

and not rocket launchers or flame throwers. Secondly, in the

case of the Akash missile, the launch motor in the AAFL merely

starts the fuse connected to the missile. It does not give any

thrust or force so as to project the missile forward. The missile is

propelled by the solid fuel contained in it. Hence, AAFL cannot be

regarded as a projector.


6.6. In sum, therefore, AAFLs do not merit classification under

CETH 9301 2000.

      ➢ Do AAFLs merit classification under CETH 9301 9000?

(i)     As per the Appeal memorandum, L&T has not made out a

case for classification of AAFLs under CETH 9301 9000, while

TATA backed by BEL, have urged the view in the Appeal memo

that AAFLs are classifiable under CETH 9301 9000.




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(ii).   It has been argued that heading 9301 includes all military

weapons     and   includes   separately      presented     weapons           and

firearms designed to form part of the armament of vessels,

armoured trains, aircraft, tanks or armoured cars. Citing 'Law

Lexicon' it has been stated that the expression 'military weapon'

would cover any military instrument used by army or any

instrument used for wars can be referred to as 'military

instrument'. All discharge apparatus appear to be covered by the

entry and hence, the AAFL is squarely classifiable under CETH

9301 9000.

(iii)   Even going by the definitions of the expressions, 'military'

and 'weapon' as in the Law Lexicon, the AAFL, in the form in

which it was cleared from the factory of TATA cannot be

regarded as a 'military weapon' since functionality as a weapon

is a necessary condition to regard any military instrument or

equipment as a 'military weapon'. Going by this yardstick, only

the AMS can be regarded as 'military weapon'.

(iv)    The AMS comes into being only when all the sub-systems

forming part of AMS are in place and all the required software

are     incorporated/embedded       in    the    various         equipment

/components and the key AMS software is loaded and integrated

to function as a weapon system. AAFL is undisputedly a

component or a sub-system of AMS but that by itself does not

make it a weapon.




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6.7. It is further submitted that AAFL per se is not covered by

the Heading 9301 for the following reasons:

  •   A missile launcher, like the AAFL cannot be equated with a

      rocket launcher as a rocket launcher is by itself a weapon

      or a weapon system.

  •   Similarly, flame throwers, grenade launchers, torpedo

      tubes are weapons by themselves.

  •   Aforesaid items specified in CETH 9301 2000 work on the

      principle of projectiles. A projectile is any object thrown

      into space upon which the primary acting force is gravity.

      In the case of a flame thrower, grenade launcher, torpedo

      tube, once the object is forced or projected into space, the

      same would fall as soon as the gravitational force is more

      than the acceleration of the projectile.

  •   Besides, in the case of a projectile, the object is pushed

      with a force or thrust usually operated by release of heavy

      spring mechanism or gas pressure.

  •   On the other hand, in the case of a guided missile like

      Akash, as soon as the power supply energises the fuse, the

      Akash missile moves forward from the launch beam in the

      AAFL propelled by the solid fuel present in it.

  •   The Akash missile has a self-propelling, on-board guidance

      unit. Even after launching or during the mid-course, the

      missile propels or accelerates based on the guidance given

      by Radar / FCC.




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    •   The Akash missile, does not work on the principle of

        projectiles.   Consequently, the Akash launcher is not a

        projector. The expression 'Similar projectors' occurring in

        the HS-EN does not cover Akash Launchers inasmuch as it

        does not project or throw missiles into space.

    •   In the present case, the weapon or weapon system is the

        AMS. Therefore, only the complete AMS can be classified

        under heading 9301 9100. AAFL being a component of

        AMS would be outside the purview of the said CETH.

    ➢ Do AAFLs merit classification under CETH 9305 9100?

(i).    In this context, it has been argued by TATA that AAFL is

independently functional and has passed the functionality test

conducted by the MSQAA, BEL and the DRDO and hence, AAFL is

functional as an independent launcher, meriting classification

under CETH 9301 9100.

(ii).   As per the Appeal memorandum, L&T have averred that

once AAFL is integrated with FCC and the Akash missile the

resultant product would be a military weapon, classifiable under

Heading 9301. It has also been stated that, "At the time of

clearance of goods from their factory, AAFLs are complete in all

respects and have the essential characteristics of a weapon

system i.e. missile launcher." Accordingly, it has been observed

that the AAFL would qualify to be called as an independent

launcher classifiable under CETH 9301 2000.




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(iii). As per the stands taken by TATA and L&T, the AAFL is

independent and functional as a launcher. Evidently, both regard

AAFL only as a launcher and not as a military weapon. In fact,

L&T recognises the need for integration with FCC and other sub-

systems before a weapon or weapon system comes into being.

Significantly enough, the objective of having a Surface-to-Air

Missile with capabilities of identifying, tracking, and targeting the

unfriendly object with the extensive use of Radars and provision

of commands suited to changing positions of the target, cannot

be achieved with an AAFL alone. AMS has to function as a single

integrated unit to be regarded as a weapons system. AAFL alone

cannot meet the aforesaid objective.

(iv). Further, BEL have issued invoices addressed to AOC /

Station Commander/CO, No.42, Wing Mohanbari, Air Force

Station,   Jorhat,   India   (Consignee),    Controller      of     Defence

Accounts, No.107, Victoria Road, Agaram Post, Bangalore - 560

017 (Bill To) for clearance of Akash Air-Force launcher (AAFL).


(v).   In the invoices, BEL while clearing the Akash Air Force

launcher have categorically mentioned as "purchase parts". This

clearly indicates that BEL the lead integrator of Akash Weapon

System has cleared AAFL declaring that AAFL is a 'purchased

parts'.

(vi). It may also      be    seen from the      'General Exemption

Certificates issued by BEL and BDL for availing of Customs duty

exemption for components of AAFL and AAL (Army version of



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AAFL), under Notification NO.39/96 dated 23/7/1996, vide Item

no,10 (viii), that the components imported thereunder are

components of AAFL/AAL, which ultimately get used in the Akash

weapon system for supply to Indian Airforce / Army. Thus, BEL

and BDL do not regard AAFL/AAL as a guided weapon. It is only

the Akash weapon system that is regarded as a military weapon,

which falls under Heading 9301.

(vii). Furthermore, it cannot be denied that if a complete missile

system is imported in CKD or SKD condition and cleared from a

factory as a fully-integrated missile system, the whole would be

regarded as a 'military weapon' and classified under 9301 9000.

It follows that if AAFL alone is imported or cleared it would be

classifiable as a part of 'military weapon' since it would not be

covered by the description against the entry 9301 2000 or 9301

9000.


6.8. In sum, therefore, the AAFL should be regarded only as a

part of a Military Weapon system incorporating a Surface-to-Air

Missile and get classified rightly under CETH 9305 9100.


6.9.         On the issue of invoking of extended period of

limitation and imposition of penalties, learned Special counsel for

the    Revenue   has   reiterated   the     findings   of     the      learned

Commissioner.


7.      Heard both sides and perused the records.




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8.       The issues involved in these appeals for determination are

whether:

     (i) AAFL manufactured and cleared by TATA and L&T to BEL

         attracts classification under Chapter sub-heading 9301

         2000 or 9301 9000 as claimed by the L&T and TATA,

         respectively OR under 9305 9100 as held by the learned

         Commissioner in the impugned order;


     (ii) value of free-issue material be included in the value of

         AAFL and chargeable to duty (appeal No.E/21060/2014

         filed by TATA); and


     (iii)    penalty is imposable on TATA, L&T, BEL and other

         employees-appellants of TATA.


9.       Undisputed facts are that      Indian Air Force had placed

order for the development and supply of Akash Misile System

(AMS) on BEL.         The said AMS comprises of 3-D Central

Acquisition Radar (3D CAR), Squadron Control Centre (SCC),

Flight Control Centre (FCC), Flight Level Radar (FLR) and Akash

Air Force Launcher (AAFL).          BEL placed purhcase orders for

supply of missiles on M/s. Bharat Dynamics Ltd. and for AAFL on

TATA and L&T; the remaining sub-systems were outsourced from

DRDO approved suppliers. BEL received in their factory all the

sub-systems except the missiles which were sent by M/s. Bharat

Dynamics Ltd. directly to Air Force locations. After receiving all

sub-systems, BEL integrated and loaded the AMS software



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designed jointly by DRDO and BEL to enable all the sub-systems

to function as one integrated unit i.e. AMS. A total of 32 AAFLs

were manufactured by TATA and 32 were manufactured by L&T

during the disputed period and supplied to BEL. Initially for the

period from 01.03.2011 to 30/03/2012, TATA manufactured

AAFLs and discharged duty classifying the same under CETH

8543 2090; w.e.f. 31/03/2012, on the advice of BEL, classified

the AAFL under CETH 9301 9000 and cleared the same on

payment of Central Excise duty @ 6% ad valorem.                         L&T

classified the AAFL system under CETH 9305 9000 for the period

from December 2013 to August 2014 and paid duty under

protest, but from September 2014, they classified it under CETH

9301 2000 and cleared the same on payment of duty @ 6%.

There is no difference in rate of duty between CETH 9301 9000

and CETH 9301 2000.        The Department on the other hand

proposed classification of the said AAFL under CETH 9305 9100

attracting duty @ 10% ad valorem.


10.   Before discussing and analysing the relevant Tariff entry in

the backdrop of the facts of the present case, the competing

entries and the relevant HSN notes are reproduced below:-




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11.   The HSN notes of Chapter 93.01 and 93.05 read as

follows:-

93.01- Military weapons, other than revolvers, pistols and the
arms of heading 93.07.
     9301.10 - Artillery weapons (for example, guns,
                 howitzers and mortars)
     9301.20-    Rocket launchers, flame-throwers, grenade
                 launchers; torpedo tubes and similar projectors
     9301.90-    Other

This heading covers all military weapons other than the revolvers
and pistols of heading 93.02 and the arms of heading 93.07. The
heading includes separately presented weapons and firearms
designed to form part of the armament of vessels, armoured trains,
aircraft, tanks or armoured cars

The heading includes:
(1). Artillery weapons and infantry support weapons, i.e,
      all types of cannon and ordnance (fixed or on wheels,
      tracks, etc.), such as field, medium, heavy and super-heavy
      artillery, long-range guns, anti-aircraft guns, anti-tank guns,
      howitzers and mortars.

      Long-range guns mounted on railway wagons also fall in this
      heading (and not in Chapter 86) Mobile and self-propelled
      guns, which should be distinguished from tanks and other
      armoured fighting vehicles of heading 87.10, are also
      classified here.
(2)   Arms capable of continuous and very rapid fire; some are
      suitable for handling by one man.

      This group includes machine-guns, sub-machine-guns
      (machine-pistols) and other continuous-fire weapons.

(3)   Military firearms such as rifles and carbines.

(4)   Other specialised military projectors, for example,
      military rocket projectors and launchers, other than those
      of heading 93.03; apparatus for the discharge of depth-
      charges; torpedo tubes; flame-throwers (apparatus for
      projecting an ignited volatile liquid at an enemy) other
      than flame guns specialised for destroying weeds



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      (heading 84.24).


12.   To examine the appropriate       classification of AAFL, which

has not been disputed as sub-system of AMS, it is necessary to

undertake a brief study and understand what is an AMS, of

which AAFL is a sub-system.



12.1. In the booklet 'Integrated Guided Missile Development

Programme' issued by DRDO submitted by the Revenue, at page

141, an oeverview of AMS was narrated, which reads as

follows:-

      Overview of Akash Weapon System
          The Akash is a medium range, surface-to-air missile
      system which provides area air defence against
      multifarious air threats to mobile, semi-mobile and static
      vulnerable forces and areas. The Akash air defence
      group sanitises a large volume of air space over the
      combat zone. The Akash weapon system has a multi-
      directional, multi-target capability. It can simultaneously
      engage several air targets in a fully autonomous mode of
      operation.
          The Akash is modular based on plug-and-fight
      architecture, which can address the immediate and
      future requirements of both the Army and the Air Force.
      The system is indigenously developed and produced. The
      system is fully customized to requirements of the Indian
      Armed Forces and is capable of operating on Indian
      terrains and environmental conditions. State-of-the-art
      technologies in propulsion, guidance and control, radars,
      warheads and C41 provide Akash unique all weather,
      24x7 operations, with high kill capabilities that modern
      forces require. Any weapon system, especially a surface-
      to-air missile system, faces intense jamming by ground
      and airborne platforms covering all radar and
      communication frequency bands to render them
      ineffective.
          The hardware and software integration of various
      weapon       system    elements      permits    autonomous
      management of air defence functions such as
      programmable surveillance, target detection, target
      acquisition, tracking, identification, threat evaluation,



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          prioritisation, assignment and engagement Command
          and control nodes, communication links, self-propelled
          launchers and sensors are integrated to achieve these
          functionalities. The system is designed to enable
          integration with other air defence command and control
          networks through secure communication links. It is also
          provided with advanced ECCM features at various levels.
          It has cross-country mobility and has air, road and rail
          deployability.


12.2. The various sub-systems of the AMS listed at page 144 of the

same booklet are as follows:-

     i.      Group Control Centre (GCC) - a CI centre
    ii.      Central Acquisition Radar (CAR) - a three-dimensional
             sensor
   iii.      Battery Control Centre (BCC) - a CI centre
   iv.       Battery Level Radar (BLR) - a phased array tracking-cum
             guidance 3-D sensor.
    v.       Battery Surveillance Radar (BSR) - a two-deminsional
             sensor
    vi.      Launchers - four in each battery
   vii.      Akash missile - 30 km range three missiles on each
             launcher
  viii.      Support vehicles - power supply, missile transport and
             engineering support.


12.3. Akash Air Defence system described at page 359 of Vol. 47

of Defence Science Journal reads as follow:-

          AKASH AIR DEFENCE SYSTEM
              Akash weapon system is an air defence system
          intended for the defence of high value vulnerable points
          of areas against low level, high speed and high density
          air, raids. Akash weapon system consists of one group
          control centre (GCC) and several fire control Batteries.
          Each fire control battery consists of a battery level radar
          (BLR), battery control centre (BCC) and four Akash self-
          propelled launchers (ASPLs). Each launcher carries three
          Akash medium range surface-to-air missiles (SAM).

          Modes of Operation of Akash Weapon System
             There are two modes of operation of the Akash
          system: group mode and autonomous mode. In group
          mode, all fire control batteries are connected to a GCC
          through real-time, communication channels, and GCC
          controls the functioning of each fire control battery. In the
          autonomous mode, each fire control centre works in a



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     stand-alone mode. All the defence functions would then
     be carried out by the battery itself

     SIMULATION/MODELLING PHILOSOPHY
         Anukulpana, 2.0 is a simulation package designed
     and, developed to evaluate the performance of Akash
     missile system, against a given acrial threat. The basic
     model of the system is based on Anukalpana-0
     developed by the Indian Institute of Science, Bangalore.
     Discrete simulation approach was adopted to enhance
     the efficiency in terms of execution time. The original
     model, written using GASP-IV, was using a continuous
     simulation     approach.    This   model   had    several
     disadvantages in terms of long execution time and non-
     portability to different hardware platforms. Since Akash
     air defence has many probabilistic events, Monte Carlo
     method of simulation is used for the analysis of
     performance of both threat and defence.
         Simulation of Akash fire control' batteries includes
     simulation of functions and characteristics of BLR, BCC,
     ASPL, Akash missile and GCC in case of Defence and
     Aircraft and attack formation and different weapons
     (such as bombs, air-to-surface missile (ASM), anti-
     radiation missile (ARM), jammers etc., targeted against
     vulnerable points (VP), vulnerable areas (VA) and radars)
     in case of threat.


12.4. The function of each sub-system narrated in the said

Journal reads as below:-

     Defence
     Functions & Characteristics of BLR
     Akash BLR is a multifunction ground-based radar. The
     main functions are to detect and track multiple tracks for
     assignment and engagement against ground clutter,
     weather clutter and electronic counter-measures (ECM).
     The radar can also guide multiple missiles towards the
     targets simultaneously for:
        • Identifying hostile/friendly targets,

        •   Tracking the fired missile, and

        •   Transmitting command guidance to missiles.

     Functions & Characteristics of BCC
     The BCC, Interfaced with the BLR, performs the following
     command control function:
        • Initialising launchers and missiles

        •   Controlling four launchers,




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         •   Determining the firing zone for each launcher and
             time to launch and mode of engagement,

         •   Launching missiles against the target (in single
             shot and salvo firing mode),

         •   Generating guidance commands and transmitting
             these to missiles vią BLR,

         •   Assessing kill of the target, and

         •   Communicating with GCC


     Characteristics of Akash Launcher
     Each Akash launcher carries three Akash missiles. Each
     launcher is assigned to a particular hostile target for
     firing of missiles. The control functions include:
         • Slewing launchers to assigned targets,

         •   Carrying out automatic checkout of missiles, and 1

         •   Launching missiles one after the other Start
             automatically, depending on the firing mode.

     Characteristics of Akash Missile
     Akash is a medium range surface-to-air missile. It has
     three phases in trajectory: unguided boost phase,
     command guidance, which starts immediately after the
     boost phase, and terminal guidance.

     Functions & Characteristics of GCC
     These include:
        • Multiradar data fusion and generation of GCC
           track data,

         •   Threat evaluation, identification, and prioritisation,
             and

         •   Assignment of threatening targets to fire control
             batteries for engagement.


12.5. What is a Guided Weapons System Design has been

explained in booklet published by DRDO, extracted as under:-

  The essential requirements of a guided weapon system are
  as follows:
     • The weapon system should have the means to detect
         changes in the trajectory of the target.

     •   Based on such detection, the weapon system should
         have the ability to assess the correction needed to the




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         trajectory of the weapon to effect an interception with
         the target.

     •   The weapon system should have means to implement
         the assessed course corrections to its trajectory of the
         weapon.

  The corrections to the course of the weapon should be
  repeated throughout its flight, either continuously or at a
  periodicity (as in digital control systems) that would be
  necessary to effect an interception with the target Highly
  specialised subsystems are available in modern tactical
  guided weapon systems to fulfil the above requirements. The
  characteristics of these subsystems are discussed below.

12.6. The Akash Air Defence System is network centric.

     Network Centric
         The weapon system consists of a network of radars
     and control centers which enables it to work in a network
     centric manner. It also enables robust and reliable
     operations, as data from multiple sensors are fused into
     a coherent single integrated air picture for the
     commander. The system can also integrate legacy and
     futuristic radars. Computers process information from
     several radars and also help in automatically classifying
     the targets as friendly or otherwise. The system also
     provides for cued acquisition of multiple targets by
     weapon control radar based on data from surveillance
     radars.
     Advanced Battlefield Management Features
         The system has advanced battlefield management
     software, which carries out relative threat computation
     and pairing of targets and missiles. It also enables fire
     control decisions such as direction of missile launch,
     numb of missiles to be launched and instant of missile
     launch. The system also helps to assign specific
     launchers and missiles and monitors the health of the
     various combat elements and reports them to the war
     fighter. The control center provides fire request cue to the
     commander at the earliest instant ensuring high kill
     probability. The system has inbuilt simulation facility as
     well as self-testing before clearing the missile for lunch.
          The communication between various elements of the
     weapon system is provided by frequency hopping secure
     RF links. The system can operate in a totally automated
     handsfree operation mode from target detection to kill.

12.7. Launcher has been explained as follows:-

     The launcher is not usually considered to be a subsystem
     of the missile system, but nevertheless is an important



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     part of the entire system. The launcher is essentially a
     beam, which guides the missile from rest till it has
     attained sufficient velocity for sustained flight. The
     launchers for strategic missiles, are quite different from
     those for tactical missiles. Strategic missiles are almost
     invariably launched vertically and tip over to the correct
     azimuth direction after climbing to a very high altitude.
     Battlefield tactical missiles, which are SSMs, also are
     invariably launched vertically, though soon after launch,
     the missile may pitch down to the correct azimuth
     direction. Stabilising the attitude of the vertical launch
     missile, especially. if its velocity build up is very slow, as
     happens in large missiles, presents a problem Tactical
     missiles against moving targets, generally have
     launchers whose elevation angles and azimuth angles
     are changed depending upon the target direction. Many
     missile systems, which employ radar tracking of the
     target, have the launcher as a slave to the tracking radar.
     Either electrical or hydraulic servo systems control the
     launcher so that it continuously follows the tracking
     radar in elevation and azimuth with some necessary
     corrections to these angles (for example due to the
     different locations of the radar and the target), being
     applied. Some naval systems carry a large number of
     missiles in the magazine and have mechanisms, which
     bring up and load the missile automatically on the
     launcher. A launch from a slant launcher, will produce a
     tip down moment on the missile (in addition to that due to
     the aerodynamic forces), when its front portion is out of
     the launcher, while the rear portion is still on it and it can
     be avoided, where the entire missile floats free of the
     launcher simultaneously. Vertical launch is free from this
     problem. It also does away with the necessity for
     mechanisms to load the missile on the launcher as well
     as the elevation and azimuth servos for the launcher.
     Hence, many recent systems have adopted vertical
     launch, though this can also involve complexities,
     especially in the missile, which needs to know the
     direction in which it should execute the pitch down
     manoeuvre. Many tactical missiles are launched from
     containers, and these have special problems that need to
     be solved. Tube-launched missiles fired from the shoulder
     also have their own unique problems.

12.8. The pictures of AMS and AAFL are as below:




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12.9. The principal equipments/parts of AAFL are:-

     a. Transportation system assembly.
     b. Launching systems
     c. Electrical/electronic sub-systems
     d. System software-embedded.


13.1. In the impugned order, the learned Commissioner after

analysing in detail the technical specifications and functions of




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the each sub-system of AMS and also             that of the             AAFL,

observed that AMS is consisting of various sub-systems like SCC,

3D-CAR, FLR, FCC, AAFL etc; thus it is an integrated system of

sub-systems and all the systems are highly sophisticated and are

designed to perform specialised functions and are controlled and

monitored by the control panels loaded with high level software

installed in SCC.    He has further held that during combat

operations, the 3D-CAR tracks the targets at the range upto 200

kms and sends signals to SCC/FCC; the FCC receives information

and activates the relevant FLR when the target reaches within 45

kms radius from the location; when the target comes within the

4 kms radius, the FLR gets activated and the FLR sends

appropriate signals to the FCC; based on the signals received

from FLR, the FCC generates necessary positioning and firing

commands for the missiles based on target parameters; the FCC

gives signals to the AAFL for positioning the launcher for

enabling the launch of missile in the correct position. Depending

on the mode i.e. autonomous or group, the FCC identifies and

assigns the particular AAFL and gives commands having regard

to threat evaluation, target selection and weapon assignment

through weapon system software.            He has recorded that the

entire AMS is an integrated system and from the functioning of

each equipement of AMS, it is evident that each equipment of

the system has unique functions and functioning of each

equipment is dependent on the functioning of the other systems




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and all the sub-systems are integrated through high level

software loaded in the control panels in SCC.                        Efective

functionality of the AMS i.e. 'finding the target and hitting the

target' is possible when integration of each sub-system and

communication between all the sub-systems is accurate, precise

and perfect. Based on the said facts, he has concluded that the

AAFL in the AMS does not function independently, though three

numbers of Akash missiles are carried by AAFL, the AAFL on its

own cannot find the targets, air the targets and launch the

missile and hit the targets. For finding , aiming and hitting the

targets, AAFL has to depend on the commands from FCC and the

FCC in turn functions based on the integrated data provided by

the radars and SCC. The AAFL cannot launch the missiles and

hit the targets on self command.         Therefore, AAFL cannot be

called as an independent and self contained weapon system but

can only be termed as a sub-system of a weapon system i.e.

AMS.



13.2. Further, he has observed that in terms of BEL's letter

dated.   21.04.2009,   the    free-issue     material     viz.      ALP/MLP

software, RCP software and BCCS software mentioned in the

purchase order are not supplied and were not integrated and

used by the appellant in the AAFLs manufactured and cleared by

them.    The ALP software is the software for            Missile Launch

Processor, RCP software is the software to be embedded in




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Ruggedized Control Panel and BCCS software is an integral part

of the AAFL's electronic and electrical systems.                Thereafter

recording the functions which cannot be carried out in absence

of these softwares, the learned Commissioner came to the

conclusion that the AAFL supplied by the appellants to BEL is not

complete as all the parts of the launcher sub-assemblies fail to

connect and interact with each other for generating the required

output control signals for launching of missiles. Further he has

held that the appellants had cleared the sub-assembly to BEL

and BEL had integrated the ALP software, RCP software and

BCCS software on AAFL. Further, the learned Commissioner has

held that the test conducted by appellant at the factory are

limited and the proper testing of entire system was carried out

at a later stage in BEL's premises after loading the softwares.

Also he has held that the appellant cleared AAFL mentioning as

"Akash Air Force Launcher Assy", which indicated what they

have cleared are 'parts' and incomplete assemblies of launcher.

Therefore, he has observed that the AAFL is rightly classifiable

under Chapter sub-heading 9305 9100 as part 'of military

weapons of heading 9301' since it is an incomplete equipment

and can function as launcher only after being embedded with

ALP software, RCP software and BCCS software. Since, it is not

embedded with requisite softwares in the absence of which, it

will   be   a   dumb   equipment   and      cannot   function         as     an




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independent launcher. The Ld. Special counsel reiterated the

said finding of the Adjudicating authority.


14.1. The learned advocate for TATA, on the other hand has

argued that the learned Commissioner has travelled beyond the

allegations levelled in the show-cause notice inasmuch as in the

show-cause notice it is accepted that the AAFL is a weapon

falling under CETA 9301 but since it is incomplete, the

classification of the launcher proposed to be under CETA 9305.

It is their contention that in the show-cause notice issued to

TATA, it has never been alleged that being part of the AMS as a

sub-system, its classification should be as parts under Chapter

sub-heading 9305 of CETA, 1985.


14.2. Further, the learned advocate, rebutting the findings of the

learned Commissioner that after the amendment to the purchase

order, the softwares viz. ALP, RCP and BCCS being not supplied

free to the Appellant but were loaded/embedded to the AAFL at

the premises of BEL, referred to the list of deliverables enclosed

with the appeal paper-book which included all the softwares

supplied with AAFL. Further referring to the User Handbook for

AAFL prepared and published by the appellant under the

authority of Ministry of Defence, he has submitted that AAFL is

described as an electromechanical system comprising of various

mechanical structures, electronic sub-systems and embedded

softwares.   Therefore,   it   is   incorrect   on    the      part      of     the




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adjudicating authority to say that the softwares were not loaded

at the premises of TATA and the AAFLs were incomplete.


14.3. It is submitted that AAFL is an independent equipment

which has the capabilities to function as a launcher and posses

features to combine with other systems so as to function as part

of AMS. Claiming classification of AAFL under CETH 9301 9000,

it is submitted that 9301 1000 covers Artillery weapons which

operate by projection of munitions beyond the range of personal

weapons.    Artillery weapons comprise specialized devices viz.

shell-firing guns, howitzers, mortars, rockets tec.           CETH 9301

2000    covers   rocket   launchers,       flame-throwers,          grenade

launchers, torpedo tubes and similar projectors; CETH 9301

9000 covers other goods i.e. military weapons other than

artillery weapons and rocket launchers.        The HSN Explanatory

Notes to Chapter 93 covers military rocket projectors and

launchers, therefore, the product ought to be classified under

the said category as it is a 'specialised military projectors' and

does not fall under heading 9303.



15.    The learned Senior Advocate for L&T on the other hand

though submitted that the AAFL be covered under the broad

heading of 9301 which includes all military weapons but argued

that the Tariff sub-heading 9301 2000 covers rocket launchers,

flame-throwers, grenade launchers, torpedo tubes and similar

projectors and a combined reading of HSN explanatory notes



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and Tariff sub-heading 9301 2000, makes it clear that it is

covered under projectors as AAFL being a missile launcher; it is

the activity of throwing a missile in the required direction and

fits into the class of equipment covered under military rocket

projectors and launchers.


16.   The Special counsel for the Revenue however objected to

the said classification argued on behalf of the TATA and L&T. He

has submitted that AAFL is only a launcher and cannot be

considered as a military weapon independently; the objective of

having a surface-to-air missile with capabilities of identifying,

tracking and targeting the unfriendly object with the extensive

use of radars and provision of commands suited to changing

positions of the target, cannot be achieved with an AAFL alone

without integrating with other sub-systems; therefore it should

be considered as part of the Military weapon of 9301 i.e. AMS

and correctly classifiable under Chapter sub-heading 9305 9100.


17.   We find that the show-cause notice dated 26.03.2013

issued to TATA after quoting Chapter sub-heading 9301, at para

12.2 it is alleged that a missile launcher can be classified under

Chapter sub-heading 9301 9000 of CETA, 1985; however, the

AAFL manufactured in the factory of TATA is not complete,

independent and functional launcher; it is functional only after

integrating with other sub-systems of AMS at the factory of BEL.

Further it is alleged that the AMS software is loaded to the AMS




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at the factory of BEL enabling the different sub-systems,

including the AAFL, to get into operational mode. Further, it is

alleged that the process of launching the missile happens only

with continuous signal communication with the FCC of the AMS.

Thus, AAFL system manufactured and supplied by TATA cannot

be classified as Missile Launcher under 9301 9000 of CETA, 1985

but rightly classifiable as a 'part' under 9305 9100.


18.     Revenue's attempt to classify the AAFL as a part of military

weapon of heading 9301 rests mainly on a two-fold argument:

(a) the AAFL cleared by TATA is incomplete since necessary

softwares were not loaded at the time of its clearance from its

factory to BEL; and (b) it cannot function on its own unless

integrated with other sub-systems of AMS. Therefore, it should

be considered as a part of AMS classifiable under Chapter sub-

heading 9305 9100.


19.     The learned advocate for the appellant rebutting the

finding that AAFL is incomplete at the time it was cleared from

the premises of TATA, referred to purchase orders placed by

BEL, the condition therein for mandatory inspection, technical

literatures laying down the testing parameters & specifications of

the AAFL, inspection certificates issued, affidavit of the engineers

etc.,   to establish that the AAFL when left the factory of TATA

was complete in all respects so as to discharge its role as a

launcher in the AMS. On behalf of TATA and L&T it is argued that




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the AAFL when cleared from the premises of TATA are complete

in all respects and the necessary softwares have been loaded to

the AAFL which are embedded to it; hence cannot be called as

incomplete sub-systems.        In support, they have referred to

various   documentary     evidences     like   inspection       certificates,

procedures for testing etc.     Therefore, it is relevant to refer to

the said documents in understanding the argument vis-à-vis the

finding, whether the AAFL as a sub-system, is complete and

ready for integration into the AMS, when cleared from the

factory of TATA. In the purchase Order, the user manual/hand

book    mention    the   details   of   scope    of    work,         technical

specifications, steps for testing, loading of software etc. are

reproduced below:


       SCOPE OF WORK
           The Lead Vendor shall be responsible for Manufacturing,
       Integration Testing, and Supply of AAFL. (Akash Air Force
       Launcher) as per the Technical Specifications enclosed at
       Section 3.0
       The task Involves responsibility of:
       1. Manufacturing, Assembly, Integration and Testing of AAFL
       2. The drawings given in this document are engineering
       design drawings and should be considered as reference
       drawings only. The Lead Vendor is responsible for preparing
       detailed engineering drawings / Bill of Material (BOM) and
       getting the approval from DRDO.
       3. The Lead Vendor shall Manufacture, Integrate, Test
       and Supply the Launcher System as per Quality
       Assurance Plan (QAP) and Acceptance Test Plan (ATP)
       document, approved by nominated QA agency.
       4. List of Deliverables is given in section 7.0 of this document
       5. Out of given lot of productionisation, at least one fully
       integrated launcher of the production should undergo
       following tests-
                   a. EMI/EMC
                   b. Track Trials
       6. One of each type of Electronic Modules used on launcher
       per supply order will be subjected to Limited Qualification



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     Tests. These modules will be used for Assembly. The Limited
     Qualification tests will be carried out on Electronic Modules of
     any of the first four launchers. The list of modules to be tested
     is given in TSQD document.
     7. Environmental Acceptance Level Test as per the
     specifications given in TSQD document will be conducted on
     all Electrical / Electronic Modules of all the Launchers. The list
     of modules to be tested is given in TSQD document
     8. Any design changes/modifications/deviations are to be
     carried out only after obtaining clearance from Standing
     Design Review Committee (SDRC).

     9. Following Free Issue Material (FIM) will be provided by
     Nodal production agency (BEL) to Lead Vendor.
        a. ALNS with accessories: - 01 Set per Launcher.
        b. CNR with accessories:-01 Set per Launcher.
        c. Telephone set with accessories:-01 Set per Launcher.
        d. Software for MLP, RCP & FCC Simulator: - 01 Set per
     Launcher.
     10. Stowage arrangements for carried spares, accessories and
     tools and tarpaulin covers are to be provided on Trailer
     Platform.
     11. All the Manufacturing Drawings, Flow Charts, Process
     Sheets, Software and Related Documents to be given to the
     design agency for vetting.
     12. After the successful delivery of first lot, the lead Vendor
     should hand over one set of all the launcher related Drawings
     and Documents to the AHSP in sealed form.


ROLE & FUNCTIONAL REQUIREMENTS OF AAFL
   The Technical Specifications along with Operational and
Functional Requirements of the AAFL are given in the following
paragraphs.

2.1 Role
   The Role of AAFL is to carry, support, orient and launch three
AKASH articles from an inclined firing position. AAFL should be
capable of executing tracking commands in slave mode (auto mode).
The AAFL should also be capable of orientation of the articles in
elevation and azimuth plane simultaneously to commanded
positions accurately within specified time duration.

2.2 Operational and Functional Requirements
The AAFL,
     1. Shall be mounted on a Trailer chassis hauled by a Prime
     Mover (TATA LPS 3516 TC EX E11 with ABS WB-3200 4x2 or
     TATA LPS 4018 TC EX BS II).

     2. Shall enable Carrying, Supporting, Orientation, Tracking
     and Launching of three AKASH articles from a stationary
     launch position.



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3. Shall enable the launching of article in single as well as
salvo modes with a time interval of 3-5 seconds between
successive launchings of the articles.

4. Shall enable the articles to be properly guided in the guide
rails during launching and take off from the launcher.

5. Shall enable the articles to be supported at its two lugs
(support points) locations on the launcher

6. Should enable orientation of the Articles through 08° to
75°in Elevation plane and +/ - 180° in Azimuth plane
simultaneously.

7. Should provide freedom of movement of +/- 360° enabling
continuous rotation of articles in Azimuth and 0° to 75° in
Elevation.

8. Shall configure and house the launcher platform on shelter
which in turn shall be mounted on the trailer using standard
ISO corner blocks with twist locks.

9. Shall employ State of the Art All Electric Servo Drive
Technology for performing the various Launcher slew/levelling
operations.

10. Should be capable of receiving the commands in a suitable
digital form from a remotely located Flight Control Centre
(FCC) in a Slave (Auto) Mode to perform various launcher
operations, such as slewing and for tracking based on the
above commands from the Flight Control Centre (FCC).

11. Should provide a two-way communications link between
Flight Control Centre (FCC) and the AAFL. The Main
communication link shall be a RF Link with a redundant Line
Link. The information on the status of Article on launcher and
the launcher servo positions etc. is to be communicated to FCC
and signals and commands from FCC to be communicated to
launcher.

12. Shall provide for an automatic health check of launcher
equipment and articles through features such as Built in Test
Equipment (BITE), Self Diagnostics, Self Test etc.

13. Should hold the articles firmly during transportation,
article orientation and launchings.

14. Should hold the Azimuth and Elevation axis stationary in
a firm manner during launching of Articles.




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15.    Should    provide     facility  for   Automatic/Semi-
automatic/Manual levelling of launcher platform using a set of
four Electro-Mechanical Outriggers as per specifications.

16. Should provide the following Mechanisms on the launcher
           i. Front shoe and Rear Shoe Locking Mechanism.
           ii. Umbilical Retraction Mechanism
          iii. Azimuth Stow Lock Mechanism
          iv. Transport Lock Mechanism
          v. Manual Hand Cranking Mechanism
          vi. Power Assisted Hand Cranking Mechanism
          vii. Transportation Support Mechanism
          viii. Torsion Bar Mechanism

   17. Should provide the following on board equipment on
   the launcher.
       i. Dedicated onboard Diesel Generator Set (DG Set)
       ii. Interface for External Stand-by Power Supply
      iii. Integrated Radio Line Communication units (IRLM)
      iv. Missile Launch Processor (MLP)
       v. Ruggedized Relay unit (RRU)
     vi. Ruggedised Control Panel (RCP)
      vii. Advanced Land Navigation System (ALNS)
      viii. Fire Fighting units
       ix. CNR Radio
18. Should enable the launcher to transport up to a distance
of 500 kilometer without refuelling.

19. Should be provided with a Tarpaulin Covers to protect the
Launcher, launch beams and missiles from direct exposure to
sun, rain, and dust in parked / transport condition.

20. Should provide means for manually fixing the Umbilical
Connectors of the Article.

21. Shall enable Silent Mode of Launcher for duration of
minimum half-an hour using a Battery Back Up.

22. Shall enable the launcher operations to be automatically
switched over to Battery Bank In an uninterrupted manner in
case of failure of the Onboard DG power supply or External
AC 415 V, 50 Hz, 3øsupply.

23. Shall enable the Launcher to operate only on either
Onboard DG power supply or External AC 415 V, 50 Hz, 3ø
supply. (without Battery Bank)

24. Shall enable the launcher to be ready for Slewing and
Launching of articles within 15 minutes after the deployment
and positioning of the Launcher vehicle and Article Transport
cum Loader Vehicle (TLV).




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     25. Shall have provision of programming the debarring zone
     and after selection, the missile firing through this selected
     debar zone is strictly prohibited.

     26. Should have a provision of selecting a switch mounted on
     Launcher in maintenance mode for indicating the man on
     launcher. Once the switch is selected, the azimuth / elevation
     movements are disabled.

     27. MLP/MC booting time preferred to be less than 30
     seconds
     .

28. Shall be capable of continuous operation of 24 hours with break of half an hour after 8 hours of continuous operation with a specified servo duty.

29. Should have provision for display of number of launcher start as well as indicating launcher on time (totalizer). At para 4.2 under the heading Electrical / Electronic Over View, the required software have been mentioned, which are:

ELECTRICAL/ELECTRONICS OVERVIEW The Akash Air Force Launcher is fully Configured with Electrical/Electronic Subsystems, used for Man Machine Interface (MMI), Displaying, Controlling and Driving Electromagnetic/Optical components such as Servo Motors. Electromagnetic Clutches, Electromagnetic Brakes, Linear Actuators, Displays and Indicators.
The overall configuration of the launcher electronic/electrical subsystems is shown in the Electronics/Electrical System Block Schematic of AAFL (Fig. E1 Section 8.4) Main Controller (MC):-
The Main Controller (MC) is the master controller in the servo system and is based on the VME Bus architecture. The control Servo Logic, Communication Protocols, Digital I/O Devices, Analog I/O Devices, Syncro Interfaces and Sequencing/Protective Logics are Developed around the main Controller Hardware with the help of Embedded Software Developed under Real Time VxWorks Operating System Environment using C and C++ as programming language.
Main Controller along with the Embedded Software performs the following main functions: • Processes commands received from MMI and Missile Launch Processor (MLP) received on RS-422 Serial Link. • Implement the 2-axis position Servo loop controller for the azimuth and elevation servo drives.
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E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 • Sends the data of Launcher/Missile Status to MMI and MLP.
• Data acquisition from various Launcher Subsystems, Data processing and taking necessary control actions against it in Real time domain.
• Providing/Driving required output control signals to the required Launcher Subsystems as commanded.
Operator Console (OC):-
Operator Console (OC) is the primary user interface between the operator and the launcher system. It is GUI based and is linked to the Main Controller (MC) by means of a RS422 serial link. It contains a LCD display, keyboard including various function keys through which the operator can control various launcher operations. There are two such OC in the AAFL launcher system. One OC referred to as main OC and is meant for the active control of launcher. The other OC is for stand-by purpose in case failure of main console the standby will be used. Both these units are mounted in the operating area of the shelter.
The MMI software receives the level data from MC and processes it for levelling operation of the launcher platform. The software is developed under the VxWorks real time operating system environment using C/C++ as programming languages. The main functionalities of the MMI software includes receiving and displaying the dynamic status of the launcher such as launcher beam position and Jacks status on the MMI screen and performing levelling operation, positioning the beam, displaying status of various interlocks, Performing BITE and self-test, Switching the Launcher to AUTO mode of operation.
Missile Launch Processor (MLP):-
Missile Launch Processor (MLP) is the master controller of the missile subsystems. It is based on VME Bus architecture. It accepts commands from Flight Control Centre (FCC) and sends the status of launcher and missiles to FCC via IRLM and RCP. Also receives the launcher vehicle bearing (vehicle axes w.r.t. True-north) from Advanced land Navigation System (ALNS). The MLP in tum sends the launch beam position commands to the MC while fire commands to launch the missiles are sent to the missiles (via RRU). The MLP communicates with the On-Board Processors OBP1, OBP2 and OBP3 corresponding to missiles M1, M2 and M3 respectively for status and command signals and implements pre- launch checks, mission parameters loading, surveillance of critical parameters, auto-launch sequence to fire missiles, etc. Further in the User Handbook, AAFL has been described as follows:-
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E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 The Akash Air Force Launcher (AAFL), hereafter referred to as Launcher, is an electro mechanical system comprising mechanical structures, mechanisms, electronic/electrical subsystems and the embedded software. It operates as a part of a Akash Firing Unit Comprising Flight Control Centre (FCC), Flight Level Radar (FLR), four Akash Air Force Launchers (AAFL), and other support vehicles such as Transporter-cum-Loader Vehicle (TLV) and Flight Equipment Maintenance vehicle (FEM). The Launcher is rugged and withstands cross-country travel and the operating environmental conditions.

In the said compilation also, equipment level acceptance test procedure, part of the purchase order has been enclosed indicating the procedures laid down for testing of the AAFL in the premises of the TATA Page 59 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Page 60 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Page 61 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Page 62 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Electronic Missile Checks requirement at the premises of TATA are:

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20. Further, the purchase order dated 18.03.2009 mentions order for supply of 16 Akash Air Force Launchers (AAFLs) under the heading Acceptance, it is mentioned as follows: -
"11. ACCEPTANCE QAP DOCUMENT DULY APPROVED BY MSQAA SHOULD BE MADE AVAILABLE TO BEL WITHIN 2 MONTHS FROM DATE OF RELEASE OF P.O. PRODUCTS WILL BE ACCEPTED AS PER QAP. TATA POWER SED SHALL OFFER THE PRODUCTS TO MSQAA OR MSQAA DESSIGNATED INSPECTION AGENCY AT M/S. TATA POWER SED PREMISES AND OBTAIN CLEARANCE BEFORE DESPATCH."

21. We find in response to a questionnaire issued by the Department during investigation on 12.02.2013, responding to a question, "Whether the AAFL systems tested in the factory of M/s. Tata Power Company Limited without the aforesaid Akash Missile System Software? How?. The answer given by TATA was:

"Yes, The AAFL systems were tested in the factory of M/s. Tata Power Company Limited without the Akash Missile System Software. As the function of Akash Missile System Software is to make the different sub- systems in the entire missile system like AAFLs, FLR (Flight Level Radar), 3D CAR (3D Central Acquisition Radar), SCC (Squadron Control Centre) to interact with FCC (Flight Control Centre) through various signals. The AAFL has to get the signal for all the operations including firing from FCC. Therefore, for the functioning of AAFLs installation of the aforesaid Akash Missile System Software is essential. As this Akash Missile System Software is not available in the AAFL system at the factory of M/s. Tata Power, we are conducting the tests/inspection of the AAFL system in the factory of M/s. Tata Power by simulating various commands by using FCC simulator."
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22. The inspection certificates issued by the MSQAA after using FCC simulator software supplied by BEL, testing has been done on the AAFL in the factory premises of the TATA. The affidavits filed by the employees of TATA also reveals that the Launcher has been tested in the premises of TATA before its clearance to BEL. Further, it is seen from the records that in response to factual finding of the learned Commissioner that the MLP software was loaded only at the premises of the BEL, the Appellant TATA has enclosed a communication dated 08.08.2011 received from BEL by TATA which states that officers from DRDL would visit the premises of TATA to load the final version MLP software and testing of the same with launcher and FCC.

23. Thus, a cumulative reading of purchase order, technical specification requirements and certificates issued by the MSQAA, and affidavits filed by the engineers of TATA, it is clear that the AAFL is one of the sub-systems of AMS and has been duly tested in the premises of the TATA with the aid of FCC simulator about its completeness and to function as a launcher and it is in fully finished condition and ready to be integrated with other sub- systems at the premises of BEL before being finally dispatched to the Defence sites.

24. Therefore, the allegation as well as the findings of the learned Commissioner that the AAFL is incomplete, when it left the premises of TATA is unacceptable. The learned Page 65 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Commissioner's finding that the Inspection certificate signed by MSQAA nowhere states that the AAFL is complete, hence not acceptable, is also improper appreciation of the facts, hence devoid of merit. The said certificate jointly signed by representative of Appellant and representative of Defence Ministry clearly indicates that the equipment has been tested as per the specification, which itself indicates that after satisfying all the parameters laid down in the Equipment Level Acceptance Test Procedure (El-ATP) the certificate has been issued.

25. The second argument of the Department is that AAFL is a part of the AMS because the same is complete only after its integration with other various sub-systems at the Defence site; it cannot locate, track and hit the target independently without receiving commands from SCC and signal from other sub- systems. Therefore, its classification is proposed to be under 9305 9100 being part of the Weapon System (Aakash Missile System).

26. The appellants have argued that along with AAFL, other sub-systems have been cleared by BEL which are classified under the appropriate Chapter sub-heading instead of a part of the AMS under Chapter heading 9305. Also, it is argued that the term 'system' has not been defined like the definition in Chapter 84 of the CETA, 1985. Therefore, the sub-system AAFL, having Page 66 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 independent role as launcher cannot be considered as incomplete.

27. We find merit in the contention of the appellants inasmuch as the Department never made any attempt to classify AMS as a weapon or weapon system under Chapter heading 9301 nor the individual sub-systems, other than AAFL, proposed to be classified as parts of AMS under 9305 9100. As argued by the appellant, we find that word system appearing in Note 5(B) to chapter 84 is explained under the subheading notes of the said for the purpose of classification of goods under the said Chapter Heading 8471.49. The said notes are as below: -

Note 5(B) "Automatic Data processing machines may be in the form of systems consisting of variable number of separate units".
Subheading Notes:-
"For the purposes of subheading 8471.49, the term "systems" means automatic data processing machines whose units satisfy the conditions laid down in Note 5(C) to Chapter 84 and which comprise at least a central processing unit, one input unit (for example, a keyboard or a scanner), and one output unit (for examples, a visual display unit or a printer)."

There is no parallel meaning of 'system' in Chapter 93 of CETA 1985. Therefore, without any such definition of system and establishing the classification of AMS under Chapter Heading 9301, AAFL being sub-system cannot be classified under Chapter Heading 9305 as parts of Military Weapons falling under Chapter Heading 9301.

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28. Further, analysing the literature, technical specification etc. on AMS referred above, it is clear that AMS is a sophisticated, network centric, automated 'Weapon system' different from regular 'Weapons' mentioned under Chapter 93; it comprises of various sub-systems which individually plays a role in the making of the missile system complete to meet its objectives of locating, tracking and destroying enemy weapons; each of the sub-systems are complete in its own way and part of the whole Akash Missile System. The AAFL also being a launcher plays its own role in the entire process of finding the target, tracking and destroying it by working in tandem with other sub- systems. Therefore, to call it not a weapon, and only part of the weapon system (AMS), in our view, cannot be sustained. Further, the reasoning that the AAFL comes into existence only after integration at the Defence site is also an incorrect interpretation of the documents and the test certificates furnished by the appellant. It comes into existence at the premises of TATA and becomes operational at the Defence site.

29. The learned advocate for TATA argued that assuming that the AAFL would only be a complete weapon at the Defence site on integration with other sub-systems loaded with missiles, then also AAFL would be classifiable under sub-heading 9301 9000 in view of provisions of Rule 2(a) of the Rules of Interpretation inasmuch as the AAFL has all the essential character of finished Page 68 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 launcher duly tested before despatch from the premises of TATA and functional after integration with other sub-systems. The said sub-rule (2) reads as follows:-

2. (a) Any reference in a heading to an article shall be taken to include a reference to that article incomplete or unfinished, provided that, as presented, the incomplete or unfinished article has the essential character of the complete or finished article. It shall also be taken to include a reference to that article complete or finished (or falling to be classified as complete or finished by virtue of this Rule), presented unassembled or disassembled.

30. We find that the learned Commissioner has rejected the said argument referring to Rule (1) of the said General Rules of Interpretation and observed that if any goods can be classified under a particular Chapter sub heading then there is no need for going to the next Rules of Interpretation; he has held that AAFL being a part of weapon 'Akash Missile System', as per the terms of Chapter sub-heading 9305 9100 - Parts of military weapons of heading 9301, it is rightly classifiable under the said Heading. We find that the said reasoning of the learned Commissioner is incorrect and misreading of the said Rules, inasmuch as, in the present case, the argument of the appellant is that in the event the AAFL become operational only after integration with other sub-systems, collectively called as Akash Missile System but since attained the essential characteristics of a launcher/weapon, before being integrated with other sub-systems at the Defence site and later operational made merits its classification as a complete system, ready to be used as a weapon. We find that if Page 69 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Rule (1) is of general in nature prescribes that the titles, sections, chapters, sub-chapters are provided for ease of reference and for legal purposes classification shall be determined according to the terms of reference and any relative section or chapter notes. Whereas, Rule 2(a) refers to and prescribes the method of classification for incomplete or unfinished article which has attained the essential character of complete or finished article. Thus, in the present circumstances for determination of classification of AAFL if considered incomplete, unfinished before integration at Defence site, the appropriate rule would be Rule 2(a) of General Rules for Interpretation of Schedule. Hence, applying the said Rule, it is clear that after loading all the softwares and testing its parameters, certified to be complete and operational after integration with other sub-systems of AMS at the site of the Defence, the AAFL is rightly classifiable as a 'weapon' under Chapter sub-heading 9301 9000.

31. The appellant L&T claimed classification of the AAFL under CETH 9301 2000 under the category of 'similar projectors', whereas TATA claimed its classification as 'other launchers' under Chapter sub-heading 9301 9000. The learned Special Counsel for the Department in his contention laid emphasis that AAFL cannot be considered as a rocket launcher nor projectors since the technology of working of AAFL is quite different from that of 'rocket launchers' and 'projectors' as the latter are Page 70 of 75 E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 functional independently, but AAFL cannot function independently to meet the objective of locating the target, tracking and destroying the same. We find force in the contention of the learned Special Counsel as the AAFL cannot be function like rocket launchers; flame throwers; grenade launchers, torpedo tubes and similar projectors and needs to be integrated with other sub-systems to discharge its role as launcher. But simultaneously, it cannot be denied that 'launcher' finds a place under Clause (4) of the Chapter 93.01 of HSN Explanatory Notes other than the items falling under Heading 93.03. Therefore, the appropriate entry for classification of the AAFL, which itself is a sub-system and capable of carrying out its function when integrated with the AMS as a weapon, is rightly classifiable under Chapter sub-heading 9301 9000.

32. The above inference on classification of launcher under Chapter sub-heading 9301 9000 vis-à-vis the 'parts' is further strengthened when the explanation in HSN relating to Tariff item 9305 is referred which is reproduced as below:

93.05 - Parts and accessories of articles of headings 93.01 to 93.04.

9305.10 - Of revolvers or pistols 9305.20 - Of shotguns or rifles of heading 93.03

- Other :

9305.91 - - Of military weapons of heading 93.01 9305.99 - - Other The parts and accessories of this heading include:
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E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 (1) Parts for military weapons, e.g., liners (tubes for barrels), recoil mechanisms and breeches for guns of all kinds;

turrets, carriages, tripods and other special mountings for guns, machine-guns, sub-machine-guns, etc., whether or not with aiming and loading mechanisms.

(2) Metal castings, stampings and forgings, for military small arms, sporting and target shooting guns, etc., revolvers and pistols, e.g., barrels, breeches, locks, trigger guards, stumblers, levers, percussion hammers, cocking pieces, triggers, sears, extractors, ejectors, frames (of pistols), plates, butt plates, safety catches, cylinders (for revolvers), front and back sights, magazines.

(3) Protective covers and protective cases, for butts, sights, barrels or breeches.

(4) Morris tubes, etc. (small bore tubes for insertion in heavier calibre guns and rifles for practice on miniature ranges).

(5) Butt stocks and other wooden parts for guns, rifles or carbines and butts and plates (of wood, metal, ebonite, etc.) for revolvers and pistols.

(6) Slings, band, piling or stacking and butt swivels and swivel bands for guns, rifles or carbines. (7) Silencers (sound moderators).

(8) Removable recoil absorbers for sporting or target shooting guns.

The heading excludes:

(a) Parts of general use as defined in Note 2 to Section XV (e.g., screws, rivets and springs), of base metal (Section XV), and similar goods of plastics (Chapter 39).
(b) Gun cases (heading 42.02).
(c) Gun cameras for aircraft (heading 90.07).
(d) Telescopic sights and similar sights for arms (heading 90.13).

(e) Accessories more specifically covered by other headings of the Nomenclature, such as pull-throughs, cleaning rods and other cleaning tools for arms (headings 82.05, 96.03, etc.). Page 72 of 75

E/21060-21065, 21083, 23515/2014, E/21649/2015 & E/20016/2017 Analysing the list of parts mentioned at Sl.No.1 to 8 in the said HSN Explanatory Notes and comparing the same with AAFL, it is difficult to appreciate that AAFL being a sub-system comprising of various parts and components and ready to be integrated with other sub-systems of AMS, in finding, tracking and destroying the targets be considered as a part of a weapon and not a weapon itself.

33. We are conscious of the fact that in the case of L&T, the classification of AAFL claimed by the appellant is under Chapter sub-heading 9301 2000 whereas the proposed classification by the Revenue is under Chapter sub-heading 9305 9100. However, our conclusion is that it is classifiable under Chapter sub-heading 9301 9000. During the course of hearing and also in their written submissions, the learned Senior Advocate for the L&T has said that since the rate of duty in both the Tariff Headings are same, they have no objection if the classification of AAFL is ultimately held to be under Chapter sub-heading 9301 9000. Since purchase orders of AAFL have been placed by BEL on both TATA and L&T and the AAFL were manufactured in the premises of TATA on job-work basis; therefore, instead of remanding the matter to decide the classification of AAFLs cleared by L&T from the factory of TATA to BEL, the same has been decided applying the reasonings for classification of the AAFLs manufactured and cleared by TATA.

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34. The appellant M/s. TATA has not pursued the levy of duty on the value of free-issue materials (Appeal No.E/21060/2014 filed by TATA) and the duty has been paid by them. There is no whisper of doubt that the value of free-issue material ought to be included in the value of the AAFL in view of Rule 6 of Central Excise Valuation Rules, 2000 read with Section 4(1) of the Central Excise Act, 1944. Thus, confirmation and appropriation of the duty amount by the learned Commissioner in the impugned order does not warrant any interference. However, since the issue relates to interpretation of law and no facts has been concealed or suppressed, therefore, penalty on this issue is unwarranted.

35. Since the issue of classification of AAFL decided in favour of appellants, the demands confirmed with interest and penalty imposed on the appellants, M/s. Tata Advanced Systems Ltd. and M/s. Larsen & Toubro Limited and penalty imposed on M/s. Bharat Electronics Ltd. and employees of M/s. Tata Advanced Systems Ltd. are consequently set aside.

36. Our findings are summarized as below:-

(i) The impugned goods viz. Akash Air Force Launcher (AAFL) is classifiable under Chapter sub-heading 9301 9000.
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(ii) The demands confirmed with interest and penalty under the Chapter sub-heading 9305 9100 in all these appeals are set aside.

(iii) Demand confirmed on free-issue materials with interest in appeal No.E/21060/2014 is upheld. However, penalty on this count is set aside.

(iv) Penalty imposed on M/s. Bharat Electronics Ltd. and employees of M/s. Tata Advanced Systems Limited are set aside.

36. Appeals are disposed of as above.

(Order pronounced on 22.07.2024) (D.M. MISRA) MEMBER (JUDICIAL) (R. BHAGYA DEVI) MEMBER (TECHNICAL) Raja...

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