Tax World

Sales Tax Decisions

P. C. Joshi, Advocate


Burden

The Supreme Court reiterated that the burden to prove that there was an activity which amounted to manufacture, continued to be on the Revenue.

Commissioner, Central Excise, Lucknow vs. M/s Wimco Ltd. JT 2007 (11) SC 628.

Cancellation of registration

The Madras High Court disapproved the cancellation of registration on failure of the assessee to submit the application within the prescribed time limit prescribed by the subordinate legislation and not the Act. The assessee was, however, directed to submit the application within a period of one week from the date of the judgment.

M/s Majri Steels vs. Commercial Tax Officer, Tiruchy.

Source : Sales Tax Matters, 1st Nov. 2007, Vol. 10 Part 11, Page 1188.

Clarification

1. Calcium Carbonate

The Commissioner of Commercial Taxes, Kerala, clarified under section 94 of the Kerala VAT Act that calcium carbonate being the raw material used in the manufacture of PVC pipes, was taxable @ 4% under entry 22(7) of List A appended to the Third Schedule with HSN Code 2836.50.

Source : Kerala Tax Reporter, Vol. 15 Part XI, Page 283.

2. Multifunction Printers

The Commissioner of Commercial Taxes, Kerala, clarified under section 94 of the Kerala VAT Act that multifunction printers were liable to tax @ 4% under Sr. No. 69(22)(a) of Third Schedule appended to the Kerala VAT Act.

Source : Kerala Tax Reporter, Vol. 15 Part XI, Page 293.

3. Digital multifunctional devices

The Commissioner of Commercial Taxes, Kerala, clarified under section 94 of the Kerala VAT Act that multifunctional printers, copiers and scanners were covered by Schedule 69(22)(a) of the Third Schedule and therefore liable to be taxed @ 4%.

Source : Kerala Tax Reporter, Vol. 15 Part XI, Page 296.

4. Deduction of tax

The Government of Kerala decided to reduce the rate of tax on generators and medical equipments from 12.5% to 4% effective from 22nd October, 2007.

Source : Kerala Tax Reporter, Vol. 15 Part XI, Page 298 .

Declared goods

The Himachal Pradesh High Court held that for the purpose of Section 14 of the Central Sales Tax Act, maize was a coarse grain which is exempt under item No. 13 of Schedule B, appended to the Himachal Pradesh VAT Act 2005, though for the purpose of C.S.T., the same was declared goods, but simply because of that position, it was not necessary that the item must be taxed even when the same was covered by Schedule B which inter alia enumerated the description of goods exempt from tax.

M/s Namdhari Enterprises vs. State of Himachal Pradesh.

Source : Sales Tax Matters, 1st Nov., 2007, Vol. 10 Part 11, Page 1065.

Inter-State Works Contract

Before the Haryana Tax Tribunal, the material required to be used in the Works Contract at Delhi, were brought from the State of Haryana, pursuant to the order in question. The Tribunal held the nature of the transaction to be that of inter-State and not an intra-State sale. For that purpose, the Tribunal followed the well laid down principle of law that once a transaction was held to be covered by section 3 of Central Sales Tax Act, 1956, the property may pass in one or the other State. In other words, that aspect of the matter was irrelevant for finding out the nature of the transaction. Since in the instant case, the material used in the contract in Delhi moved from Haryana pursuant to the contract, the nature was held to be that of inter-State sale and not intra-State in Delhi.

Commissioner of VAT, Department of VAT, Govt. of NCT of Delhi, New Delhi vs. State of Haryana & Others (2007) 30 PHT 547 (HTT).

Inter-State transfer for job work and inter-State return the Allahabad High Court, after considering the scheme of the Central Sales Tax Act and the provisions of section 6A, held that even when the goods were sent to and received from places outside the State for the purpose of carrying out the job work, the declaration in Form ‘F’ was essential because the transfer of goods from one State to another was otherwise than by way of sale. Failure to furnish such a declaration would result the transaction to be that of deemed sale.

M/s Ambica Steels Ltd vs. State of U. P. & Others (2007) 30 PHT 604 (All).

Limitation – Law applicable

Before the VAT Tribunal, Punjab, the limitation for passing the assessment order for the years 1992-93 to 1994-95 were five years. With effect from 20th April, 1998, the provision in regard to limitation was amended and curtailed to three years. The Tribunal rejected the plea of the assessee that the law of limitation being procedural law it was applicable retrospectively, and held that the old period would be governed by the old law that prevailed on the date of filing of the return.

State of Punjab vs. M/s Molins of India Engg. Ltd., Mohali (2007) 30 PHT 587 (PVT).

Parties to the proceeding

Before the Punjab & Haryana High Court, the buyer filed a petition seeking to challenge the order passed by Sales Tax Tribunal, Punjab, against the seller from whom the petitioner had effected the purchase. The Punjab & Haryana High Court, dismissing the petition, held that in any of the proceeding before the lower authorities, the petitioner was not a party and therefore it cannot challenge the order of the Tribunal in question.

M/s Lavino Kapur Cottons Ltd., Mumbai vs. State of Punjab.

Source : Sales Tax Matters, 1st Nov., 2007, Vol. 10 Part 11, Page 1075.

Per Incuriam

Any observation made in a judgment without noticing or considering an earlier Larger Bench decision of the Supreme Court suffer from the vice of per incuriam.

Commissioner, Central Excise, Lucknow vs.

M/s. Wimco Ltd. JT 2007 (11) SC 628.

Registration

The Punjab & Haryana High Court quashed the notice issued by the Taxation Officer to the seller from other State who had sold the goods to a dealer in Punjab in the course of inter-State trade and awarded a cost of Rs. 10,000/- to be recovered from the officer issuing such a notice. The cost so collected was ordered to be paid to the petitioner. The High Court, while allowing the petition, held that dealers from other States were not required to be registered under the Punjab VAT Act. The Hon’ble Court directed the Commissioner to hold enquiry into such a lapse by the officer.

M/s Osaw Agro Industries Pvt. Ltd vs. State of Punjab.

Source : Sales Tax Matters, 1st Nov., 2007, Vol. 10 Part 11, Page 1115.

Refund

1. Considering the delay in making payment of refund by the department pursuant to the order of the Tribunal, the Punjab & Haryana High Court held that the assessee in question was entitled to get an interest for such delay @ 12% per annum for the first month and @ 18% per annum for all the subsequent months.

M/s Escotel Mobile Communication Ltd vs. State of Haryana.

Source : Sales Tax Matters, 1st Nov., 2007, Vol. 10 Part 11, Page 1163.

2. The Punjab & Haryana High Court disapproved the withholding of refund due to the assessee on the plea that certain proceedings under the Act were still pending against the assessee. The department was directed to refund the amount with interest and the cost of Rs. 10,000/- in each case.

M/s Sadhu Overseas vs. State of Haryana & Another (2007) 30 PHT 582 (P&H).

3. The Supreme Court, while considering the impact of exemption notification read with industrial policy granting exemption of sales tax to the Unit in the backward area, held that the assessee purchasing the raw material on payment of sales tax was entitled to get the refund, where the raw material was taxable at single point tax. The Supreme Court, however, rejected the plea of interest on the refund made by the assessee by observing that the quantum of refund having not been determined, no interest was eligible to be paid to the assessee.

Commissioner of Sales Tax, Orissa & Others vs. M/s Crown Re-roller (P) Ltd. & Others (2007) 50 S. T. A. – 246.

Reassessment

The Allahabad High Court held that merely because the Commissioner changed his view or opinion and reviewed his earlier circular, no reassessment proceeding can be initiated for the assessment completed on the basis of the earlier circular.

M/s Ambika Steels Pvt. Ltd vs. State of Uttar Pradesh and Others. 2007 NTN (Vol. 35) – 126.

Revision

The Supreme Court, while construing Section 21 of the Punjab Co-op. Soc. Act, 1961, held that although no period of limitation was prescribed, the power should be exercised within three years, but not beyond five years.

State of Punjab vs. Bhantinda Dist. Co-op. Milk Producers Union Ltd. JT 2007 (12) SC 314.

Sale in the course of export – Section 5(3) of the C.S.T Act

The Division Bench of the Supreme Court referred the matter to a Larger Bench for reconsidering the scope of section 5 of the Central Sales Tax Act in a case where the foreign buyers had placed orders for a complete bus giving specifications of the chassis and the bus body; where the assessee manufactured the chassis and then placed orders for building bus bodies on such chassis.

State of Karnataka vs. M/s Azad Coach Builders Pvt. Ltd. etc. 2007 NTN (Vol. 35) – 150.

Scope of Revisional Authority

The Punjab & Haryana High Court, while construing the scope of Section 40 of the Haryana Sales Tax Act, held that the Revisional authority cannot initiate the penalty proceeding for the first time where the assessing authority had not invoked its jurisdiction of imposing the penalty.

M/s Choudhary Tractor Company, Tohana vs. State of Haryana (2007) 30 PHT 573 (P&H)

Sale price

The Supreme Court, while considering the levy of custom duty on the purchase price of the goods, held that the price of the imported plant and machinery cannot be increased by the value of the licence and technical know-how. The value was to be determined at the time and place of importation. The Supreme Court also observed that the assessment of custom duty should have a direct nexus with the value of the goods that was payable at the time of importation and any amount that was payable after importation was complete for setting up of the plant from the machinery imported; cannot form part of the sale price.

Commissioner of Customs (Port), Kolkata vs. M/s J. K. Corporation Ltd. (2007) 50 S. T. A – 233.

Taxable goods

The Supreme Court held that simply because an item was covered by a tariff entry, it does not become excisable unless there was manufacture and the goods were marketable.

Commissioner, Central Excise, Lucknow vs. M/s Wimco Ltd. JT 2007 (11) SC 628

Works Contract – TDS

The petitioner before the Madhya Pradesh High Court, undertook the work of giving technical advice, labour supervision and engineering service. The work did not involve any supply of goods. The Madhya Pradesh High Court held that no deduction was warranted from the payments made to such service provider.

M/s Jaihind Projects Ltd vs. State of Madhya Pradesh.

Source : Sales Tax Matters, 1st Nov. 2007, Vol. 10 Part 11, Page 1142.

Words & Phrases – Assess

The Supreme Court held that the word ‘assess’ in section 16D of the Orissa Sales Tax Act, 1947 and section 12 of the said Act had different connotations. While Section 16D referred to the release of the goods on payment of the amount assessed by the Vigilance Sales Tax Officer, section 12 provided for computation of the tax for the year in question after analysing the return furnished by the dealer. The Supreme Court, therefore, held that the assessment by the Vigilance Officer has nothing to do with the regular assessment under Section 12 of the Act.

Sales Tax Officer vs. M/s Dutta Traders.

Source : Sales Tax Matters, 1st Nov., 2007, Vol. 10 Part 11, Page 1156.