Facts of the
Case
The petitioner, M/s Mohan Footcare Pvt. Ltd., filed
a writ petition seeking issuance of Form GST PMT-03 and re-credit of Input Tax
Credit amounting to ₹23,32,278. The petitioner had filed a refund claim in
March 2018 for accumulated ITC arising from an inverted duty structure up to
March 2018.
A refund sanction order dated 27.09.2018 in Form
GST RFD-06 sanctioned a total refund of ₹32,20,842. However, an amount of
₹23,32,278 was adjusted towards alleged erroneous refunds for the period July
2017 to February 2018, and only ₹8,88,564 was released.
Subsequently, the petitioner repeatedly requested
issuance of PMT-03 for re-crediting the adjusted ITC. The Department demanded
interest on the alleged erroneous refund, which was duly paid by the
petitioner. However, vide letter dated 08.03.2024, the Department refused
re-credit on the ground that the GST portal did not permit issuance of PMT-03
where amounts were adjusted against erroneous refunds.
Issues
Involved
Whether the Department could deny re-credit of
admitted ITC merely due to technical limitations of the GST portal, whether
issuance of PMT-03 was mandatory in such cases, and whether manual intervention
could be directed to ensure restoration of ITC.
Petitioner’s
Arguments
The petitioner contended that the Department had
never disputed its entitlement to re-credit of ₹23,32,278 and that denial of
PMT-03 solely due to portal constraints was arbitrary. It was argued that once
interest on the alleged erroneous refund had been paid, the Department was
duty-bound to restore the ITC. The petitioner submitted that technical glitches
cannot override substantive statutory rights.
Respondent’s
Arguments
The Department submitted that there was no denial
of entitlement to re-credit and that the only impediment was the absence of
functionality on the GST portal to issue PMT-03 in cases where refunds were
adjusted against erroneous refunds or demands. It was argued that the delay was
purely technical and not intentional.
Court Order
/ Findings
The Delhi High Court observed that the Department
had clearly admitted the petitioner’s entitlement to re-credit of ₹23,32,278
and that the only reason for non-recredit was technical limitation of the GST
portal. The Court held that refund or re-credit of ITC cannot be withheld from
a taxpayer merely because of technical or systemic constraints.
The Court emphasised that where statutory
entitlement is undisputed, administrative or technological limitations cannot
defeat such right. Considering the unusual facts of the case, the Court
directed that the amount be re-credited to the petitioner’s Electronic Credit
Ledger within four weeks, if necessary, through manual intervention.
Important
Clarification
The High Court clarified that technical limitations
of the GST portal cannot be a valid ground to deny or indefinitely delay
re-credit of ITC where the taxpayer’s entitlement is admitted by the
Department. Manual intervention is permissible to give effect to substantive
rights under the GST law.
Final
Outcome
The writ petition was disposed of. The Department
was directed to re-credit an amount of ₹23,32,278 to the petitioner’s Electronic
Credit Ledger within four weeks, if required through manual intervention.
All pending applications were also disposed of.
Source Link- https://delhihighcourt.nic.in/app/showFileJudgment/75418092025CW68042024_192507.pdf
Disclaimer
This content is shared strictly for general information and knowledge purposes only. Readers should independently verify the information from reliable sources. It is not intended to provide legal, professional, or advisory guidance. The author and the organisation disclaim all liability arising from the use of this content. The material has been prepared with the assistance of AI tools.
0 Comments
Leave a Comment