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Coimbatore Polytex Ltd. Vs The Customs, Excise and Service Tax

Case No: Civil Miscellaneous Appeal No. 415 of 2014

Date of Decision: Nov. 28, 2014

Citation: (2015) 49 GST 549

Hon'ble Judges: R. Sudhakar, J; Pushpa Sathyanarayana, J

Bench: Division Bench

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Judgement

R. Sudhakar, J.

1. The civil miscellaneous appeal, at the instance of the assessee, was admitted on the following substantial questions of law:-

''''(1) Whether on a plain reading of the provision of the EXIM policy the Tribunal was correct in its interpretation of the provisions of the

Handbook of Procedures specifically under paragraph 9.22(b) to the effect the goods/rejects which were cleared from the EOU itself should bear

the stamp as ''Rejects'' notwithstanding the fact that such stamping as ''Rejects'' appeared on the invoice along with distinct marks on the goods

and in the absence of any such specific requirement in terms of the said EXIM policy para 9.9?

(2) Whether on a plain reading the Tribunal erred in interpreting that the conditions of Notification 13/98- CE dated 2.6.1998 when it went on to

hold that the conditions were not satisfied by the appellant in the absence of any specific requirement to that effect in the said Notification and

ignoring the fact that the said Notification adopts a referential process only with respect to the requirement under EXIM policy?

(3) Whether the Tribunal erred into concluding that the condition that goods rejects must be ''invoiced and stamped'' is a substantial condition as

against the plea of procedural requirement for the purpose of the Exim Policy and Notification 13/98-CE dated 2.6.1998?

(4) Whether the Tribunal erred in coming to a finding that the extended period of limitation on the ground of suppression of materials with intent to

evade duty would be applicable especially when the Tribunal itself went on to hold that the appellant had made disclosure and maintained sufficient

records and separate records which have been certified by the Central Excise Officer with regard to Rejects and Export quality goods during the

relevant period?''''

2. Though the appeal was admitted on the above substantial questions of law, the learned counsel for the second respondent has raised a

preliminary objection on the maintainability of the appeal and we are inclined to consider the same on the issue raised in the grounds of appeal. The

appellant challenges the order of the Tribunal, which reads as follows:-

''''14. In view of the above discussion, we order as follows:-

(i) the demand of duty of Rs.83,15,372/- is to be re-determined by adopting the values as per invoices of the appellant but without extending

benefit of notifications of the type 13/98-CE. Consequent interest and penalty under 11AC equal to duty as re-determined will be payable;

(ii) Duty demand of Rs.2,91,370/- on imported needles is upheld along with interest and penalty;

(iii) Rs.5,24,296/- is along with interest and penalty in respect of local needle, the adjudicating authority is directed to examine as stated above.''''

3. The appellant is a 100% EOU engaged in the manufacture of cotton knitted fabrics falling under sub-heading No. 6003.92 of the Central Excise

Tariff Act, 1985. On 4.1.2001, the officers of headquarters preventive unit, Coimbatore visited the factory premises of the appellant and

conducted verification of physical stock. They found shortage of 1,71,700 of needles that were imported duty free under the Notification No.

13/81-Customs dated 9.2.81 and Notification No. 53/97-Customs dated 3.6.97. They further found that in respect of clearance of rejected

knitted fabrics to domestic tariff area (DTA), the appellant had obtained permission from the Development Commissioner, MEPZ vide letter dated

22.7.97 and from the Assistant Commissioner of Central Excise, Coimbatore III Division by letter dated 22.8.97 to clear 5% of the rejected

knitted fabrics for a value of Rs.93.37 lakhs. However, goods valued at Rs.63.92 lakhs alone were cleared under the permission claiming

concessional rate of duty provided in the Notification No. 4/97-CE dated 1.3.97 and Notification No. 13/98- CE dated 2.6.98. Therefore, a

show cause notice was issued on 13.9.02 demanding duty and penalty in respect of the needles found short, as they were cleared to DTA without

obtaining permission from the jurisdictional officer and also on the allegation that the appellant cleared fabrics of good quality at nil rate of duty in

the guise of ''Rejects'' and such clearance was not in compliance with the conditions stipulated in the notification and the permission letter from the

Development Commissioner. The case was adjudicated and the Commissioner issued an order confirming the demand of duty in respect of the

needles both imported and indigenously procured and in respect of good quality fabrics cleared as rejects, a sum of Rs.83,15,372/- was

demanded together with penalty under the relevant provisions.

4. That order came to be challenged before the Tribunal contending that the conditions imposed by the Notification No. 13/98-CE dated 2.6.98

have been complied with and the demand for duty is erroneous. The finding of the original authority as well as the Tribunal is that the goods were

not stamped as rejects and therefore the conditions in the exemption notification were not complied with in respect of the rejects fabric cleared to

DTA. When an exemption notification has to be strictly interpreted and the burden of proving eligibility is on the person claiming the same, the

Tribunal came to hold that the goods cleared to DTA did not satisfy the requirement of the Notification No. 13/98-CE dated 2.6.98 and therefore

the conditions of clause (b) of paragraph 9.9 or of paragraph 9.20 of the Export and Import Policy dated 31st March, 2002 has not been

complied with.

5. On the contrary, the assessee''s plea is that the rate of duty on the goods would be 30% of duty in terms of the Notification No. 13/98-CE

dated 2.6.98, whereas the department''s contention is that the duty on import is payable on merit.

6. On this premise, the present appeal has been filed against the order of the Tribunal, which came to hold that the duty has to be re-determined

without extending the benefit of the Notification No. 13/98-CE dated 2.6.98 together with interest and penalty under Section 11AC. The

contention of the learned counsel for the appellant is that the rate of duty on the goods should be in terms of the Notification No. 13/98-CE dated

2.6.98, whereas the department''s contention is that the benefit of the notification dated 2.6.98 will not be applicable to the appellant and as a

result import duty is to be charged on merit. As we find that the question raised by the appellant directly and proximately is relating to the rate of

duty applicable to the goods cleared to DTA and contested by the Revenue, an appeal to determine any question having relation to the rate of duty

would therefore not lie before this Court in terms of Section 35-G of the Act. A similar view was taken by a Bench of this Court, in which one of

us (Justice R.Sudhakar) was a party, in C.M.A.No. 2424 of 2007 dated 21.11.2014 (CCE v. Vadapalani Press and another). Reliance was

placed on the decision of the Supreme Court in Navin Chemicals Mfg. and Trading Co. Ltd. Vs. Collector of Customs, wherein the Supreme

Court held as follows:-

11. It will be seen that sub-section (5) uses the said expression determination of any question having a relation to the rate of duty or to the value of

goods for the purposes of assessment and the Explanation thereto provides a definition of it for the purposes of this sub-section. The Explanation

says that the expression includes the determination of a question relating to the rate of duty; to the valuation of goods for purposes of assessment;

to the classification of goods under the Tariff and whether or not they are covered by an exemption notification; and whether the value of goods for

purposes of assessment should be enhanced or reduced having regard to certain matters that the said Act provides for. Although this Explanation

expressly confines the definition of the said expression to sub-section (5) of Section 129-D, it is proper that the said expression used in the other

parts of the said Act should be interpreted similarly. The statutory definition accords with the meaning we have given to the said expression above.

Questions relating to the rate of duty and to the value of goods for purposes of assessment are questions that squarely fall within the meaning of the

said expression. A dispute as to the classification of goods and as to whether or not they are covered by an exemption notification relates directly

and proximately to the rate of duty applicable thereto for purposes of assessment. Whether the value of goods for purposes of assessment is

required to be increased or decreased is a question that relates directly and proximately to the value of goods for purposes of assessment. The

statutory definition of the said expression indicates that it has to be read to limit its application to cases where, for the purposes of assessment,

questions arise directly and proximately as to the rate of duty or the value of the goods.

12. This, then, is the test for the purposes of determining whether or not an appeal should be heard by a Special Bench of CEGAT, whether or not

a reference by CEGAT lies to the High Court and whether or not an appeal lies directly to the Supreme Court from a decision of CEGAT: does

the question that requires determination have a direct and proximate relation, for the purposes of assessment, to the rate of duty applicable to the

goods or to the value of the goods.

(emphasis supplied)

7. In fact, the very same view was expressed by the Gujarat High Court in Commissioner of Central Excise Vs. JBF Industries Ltd., , wherein it is

held as under:-

10. In the light of the aforesaid judicial pronouncements, it is apparent that the question as to the applicability of a notification or a circular which

has a bearing on the determination of the rate of duty is a question which has a direct and proximate relationship to the rate of duty and to the value

of goods for purposes of assessment . In the circumstances, the present appeal which relates to the applicability of the above referred circular,

relates directly to the determination of rate of duty for the purpose of assessment and as such, in the light of the provisions of Section 35G read

with Section 35Lof the Act, this Court has no jurisdiction to entertain the appeal.

(emphasis supplied)

8. For the above reasons, sustaining the preliminary objection raised by the department, we dismiss this civil miscellaneous appeal as not

maintainable. It is, however, open to the appellant-assessee to pursue the matter as per law or to agitate the issue before the original authority, as

directed by the Tribunal. Consequently, M.P.No. 1 of 2014 is also dismissed. No Costs.