Facts of the
Case
The petitioner, M/s Imagine Marketing Limited,
challenged the Order for Cancellation of Registration dated 26th November, 2024
passed by the Superintendent, Range-56, the subsequent order dated 8th January,
2025 rejecting revocation of cancellation, and the Order-in-Appeal dated 30th
April, 2025 affirming the said rejection. The petitioner is a reputed company
and the parent entity of the well-known audio and wearable brand “boAt”,
operating from premises at Village Hauz Khas, New Delhi, under valid lease
arrangements.
A show cause notice dated 15th October, 2024 was
issued proposing cancellation of GST registration on vague grounds such as
“Others” and “Non-Existent”, without furnishing any reasons. The petitioner
filed a detailed reply on 28th October, 2024 along with lease deeds and recent
GST returns. Despite the same, the registration was cancelled with effect from
15th October, 2024 by a cryptic order stating merely that the reply was “not
considerable”.
The petitioner thereafter applied for revocation of
cancellation. A further show cause notice dated 26th December, 2024 was issued
seeking various documents. A detailed reply along with documents was filed on
6th January, 2025. The revocation application was nonetheless rejected on 8th
January, 2025. The appeal filed before the Appellate Authority was also dismissed
on 30th April, 2025 on the ground that requisite documents had not been
furnished.
Issues
Involved
Whether cancellation of GST registration could be
sustained when the show cause notice and orders lacked reasons, whether
rejection of revocation and dismissal of appeal without considering documents
amounted to violation of principles of natural justice, and whether mechanical
and templated orders passed without application of mind were sustainable in
law.
Petitioner’s
Arguments
The petitioner contended that all requisite
documents, including lease deeds, GST returns and replies, had been filed both
before the adjudicating authority and the appellate authority. It was argued
that the show cause notice was vague, the cancellation order and subsequent orders
were non-speaking, and the authorities had failed to consider material on
record. The petitioner submitted that repeated demands for documents already
available on the GST portal were arbitrary and unjustified.
Respondent’s
Arguments
The Revenue relied upon the orders passed by the
adjudicating authority and the appellate authority, contending that the
petitioner had failed to submit the documents as sought and that the
cancellation and rejection of revocation were justified.
Court Order
/ Findings
The Delhi High Court found that the approach of the
adjudicating authority was cavalier and that the cancellation, revocation
rejection and appellate orders were mechanical, templated and
computer-generated, lacking any reasoning or application of mind. The Court
observed that the replies and documents filed by the petitioner were completely
ignored and that the authorities failed to show even basic fairness in
adjudication, particularly in the case of a regular taxpayer.
The Court held that repeatedly calling for
documents already available on the GST portal was unjustified and that the
impugned orders were perverse and unsustainable in law. The appellate
authority’s order was also held to be erroneous as the record demonstrated that
documents had indeed been filed.
Important
Clarification
The High Court clarified that cancellation of GST
registration has serious civil consequences and authorities are duty-bound to
pass reasoned orders after considering replies and documents placed on record.
Mechanical disposal of proceedings violates principles of natural justice and
cannot be sustained.
Final
Outcome
The writ petition was allowed. The Order-in-Appeal
dated 30th April, 2025, the cancellation order dated 26th November, 2024, and
the order dated 8th January, 2025 rejecting revocation were all set aside. The
GST registration of the petitioner was restored. The show cause notice dated
15th October, 2024 was directed to be adjudicated afresh after granting
personal hearing and considering the replies already filed. Costs of ₹25,000
were imposed on the Department, recoverable personally from the concerned Superintendent.
SOURCE LINK: https://delhihighcourt.nic.in/app/showFileJudgment/75421112025CW176992025_165612.pdf
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