M/S Mahesh Kumar Chanani And Anr vs The Union Of India And 2 Ors on 4 May, 2026

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    Gauhati High Court

    M/S Mahesh Kumar Chanani And Anr vs The Union Of India And 2 Ors on 4 May, 2026

                                                                     Page No.# 1/9
    
    GAHC010151332024
    
    
    
    
                                                         2026:GAU-AS:6025
    
                         THE GAUHATI HIGH COURT
      (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
    
                            Case No. : WP(C)/5050/2024
    
             M/S MAHESH KUMAR CHANANI AND ANR
             A PROPRIETORSHIP FIRM HAVING ITS OFFICE AT SBI COLONY,
             BISHNUPALLY, HOJAI, ASSAM REPRESENTED BY SRI MAHESH KUMAR
             CHANANI.
    
             2: MAHESH KUMAR CHANANI
              SON OF LATE MATU RAM CHANANI
              RESIDENT OF SBI COLONY
              HOJAI
              PIN-782435
    
             VERSUS
    
             THE UNION OF INDIA AND 2 ORS.
             REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA,
             MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, NORTH BLOCK,
             NEW DELHI-110001.
    
             2:THE COMMISSIONER
              CENTRAL GOODS AND SERVICE TAX
              GST BHAWAN
              KEDAR ROAD
              GUWAHATI-01
             ASSAM
    
    
             3:THE ASSISTANT COMMISSIONER
              CENTRAL GOODS AND SERVICE TAX AND CENTRAL EXCISE
              GUWAHATI DIVISION-II
              GST BHAWAN
              KEDAR ROAD
              FANCY BAZAR
              GUWAHATI-1
             ASSAM
                                                                               Page No.# 2/9
    
    
    Advocate for the Petitioner   : MS. M L GOPE, MS. N GOGOI,MS. N HAWELIA
    
    Advocate for the Respondent : DY.S.G.I., SC, GST
    
    
    
    
                                        BEFORE
                        HONOURABLE MR. JUSTICE KAUSHIK GOSWAMI
    
                                              ORDER
    

    04.05.2026

    Heard Ms. M. L. Gope, learned counsel appearing for the petitioner. Also
    heard Dr. B. N. Gogoi, learned Standing Counsel, CGST.

    SPONSORED

    2. By way of the present petition under Article 226 of the Constitution of India,
    the petitioner calls in question, inter alia, the legality and validity of the
    adjudicating order dated 24.04.2024 passed by the Assistant Commissioner of
    Central GST and Central Excise, Guwahati Division-II.

    3. The foundational facts, shorn of unnecessary details, are that the petitioner,
    a proprietorship concern engaged in execution of works contract, asserts that
    the services rendered by it stood exempted under the Mega Exemption
    Notification issued under the Finance Act, 1994. Notwithstanding such
    exemption, a Demand-cum-Show Cause Notice dated 11.04.2022 came to be
    issued for the financial year 2016-2017 under Section 73(1) of the Finance Act,
    1994, alleging non-payment of service tax to the tune of Rs. 26,57,349.90/-.

    The petitioner duly responded to the said notice on 17.11.2023. However,
    the Adjudicating Authority, by Order-in-Original dated 24.04.2024, proceeded to
    confirm the demand. Aggrieved thereby, the petitioner has invoked the writ
    Page No.# 3/9

    jurisdiction of this Court.

    4. Assailing the impugned action, learned counsel for the petitioner submits
    that the very issuance of the Demand-cum-Show Cause Notice is ex facie barred
    by limitation as prescribed under Section 73(1) of the Finance Act, 1994. It is
    contended that once the notice itself is time-barred, the entire proceedings
    stand vitiated, rendering the adjudicating order a nullity in the eyes of law.

    It is further urged that in such circumstances, the existence of an
    alternative statutory remedy would not operate as a bar to the exercise of writ
    jurisdiction. Reliance is placed upon the following decisions –

    (i) Commissioner of Income Tax and Ors. -Vs- Foramer France
    (through constituted attorneys), reported in (2003) 185 CTR (SC)
    512 [Apex Court].

    (ii) Foramer -Vs- Commissioner of Income Tax and Anr, reported
    in (2001) 247 ITR 436 [Allahabad High Court].

    (iii) Union of India & Ors. -Vs- Shree Shubham Syndicate and
    Ors., Writ Appeal No. 359/2009, decided on 08.11.2012 [Gauhati
    High Court].

    5. Per contra, learned Standing Counsel for the respondent CGST has raised a
    preliminary objection as to the maintainability, contending that the petitioner
    has an efficacious alternative remedy of appeal under Section 107 of the CGST
    Act, 2017, and therefore ought to be relegated to the appellate forum. Reliance
    is placed upon the decision of the Apex Court in M/s Power Line Air
    Express Vs. Principal Commissioner of Central Goods and Service
    Page No.# 4/9

    Tax & Ors., Special Leave to Appeal (C) No.11496/2026 and the
    decision of the Delhi High Court in M/s Power Line Air Express Vs.
    Principal Commissioner of Central Goods and Service Tax & Ors.,
    WP(C) 3328/2026.

    6. The rival submissions fall for consideration in a narrow compass. The
    existence of an alternative remedy is not in dispute. Equally well settled,
    however, is the principle that such rule is one of self-imposed restraint and not
    an inflexible bar.

    7. The core issue that arises for determination is: whether an adjudicating
    order founded upon a demand notice which is ex facie barred by limitation can
    be sustained in law, and whether such defect strikes at the very jurisdiction of
    the authority so as to warrant interference under Article 226 of the Constitution
    of India.

    8. The law on the point is no longer res integra. In Whirlpool Corporation
    Vs Registrar of Trade Marks, Mumbai and Ors.
    , reported 1998 8 SCC
    1, the Apex Court authoritatively held that notwithstanding the availability of an
    alternative remedy, a writ petition would be maintainable in, inter alia, cases
    where the proceedings are wholly without jurisdiction.

    9. The said principle is not merely procedural but is rooted in the constitutional
    duty of the High Court to prevent abuse of statutory power. Where the
    assumption of jurisdiction itself is in question, relegating a party to an appellate
    forum would amount to compelling it to participate in proceedings which are
    void ab initio.

    10. At this stage, it becomes apposite to extract Section 73(1) of the Finance
    Page No.# 5/9

    Act, 1994, which reads as under:

    “Where any service tax has not been levied or paid or has been short-levied or
    short-paid or erroneously refunded, the 4[Central Excise Officer] may, within
    5’eighteen months’ from the relevant date, serve notice on the person
    chargeable with the service tax which has not been levied or paid or which has
    been short-levied or short-paid or the person to whom such tax refund has
    erroneously been made, requiring him to show cause why he should not pay the
    amount specified in the notice :

    Provided that where any service tax has not been levied or paid or has been
    short-levied or short-paid or erroneously refunded by reason of –(a) fraud; or

    (b) collusion; or (c) wilful mis-statement; or (d) suppression of facts; or (e)
    contravention of any of the provisions of this Chapter or of the rules made there
    under with intent to evade payment of service tax, by the person chargeable
    with the service tax or his agent, the provisions of this sub-section shall have
    effect, as if, for the words 1″eighteen months”, the words “five years” had been
    substituted”

    11. A plain reading of the aforesaid provision makes it abundantly clear that
    the power to issue a show cause notice is conditioned upon issuance within the
    prescribed period of limitation. The statute does not merely prescribe a timeline;
    it conditions the very exercise of power upon adherence to such timeline.

    12. The distinction between the normal period and the extended period is also
    not cosmetic. The extended period can be invoked only upon satisfaction of
    stringent jurisdictional facts, namely fraud, suppression, or wilful misstatement
    with intent to evade tax.

    13. In that view of the matter, the prescription of limitation under Section
    73(1)
    is not a matter of procedural convenience but a substantive fetter on
    jurisdiction. Once the statutory period expires, the authority stands divested of
    the power to initiate proceedings.

    14. This position stands authoritatively settled by the Apex Court in Calcutta
    Page No.# 6/9

    Discount Company Ltd. -Vs- Income Tax Officer, Companies
    District-I, Calcutta reported in AIR 1961 Supreme Court 372. Relevant
    paragraphs of the aforesaid judgment read as under –

    “26. Mr. Sastri argued that the question whether the Income-tax Officer had
    reason to believe that under assessment had occurred “by reason of non-
    disclosure of material facts” should not be investigated by the courts in an
    application under Art. 226. Learned Counsel seems to suggest that as soon as
    the Income-tax Officer has reason to believe that there has been under
    assessment in any year he has jurisdiction to start proceedings under S 34 by
    issuing a notice provided 8 years have not elapsed from the end of the year in
    question, but whether the notices should have been issued within a period of 4
    years or not is only a question of limitation which could and should properly be
    raised in the assessment proceedings It is wholly incorrect however to suppose
    that this is a question of limitation only not touching the question of jurisdiction.
    The scheme of the law clearly is that where the Income-tax Officer has reason to
    believe that an under assessment has resulted from non-disclosure he shall
    have jurisdiction to start proceedings for re-assessment within a period of 8
    years, and where he has reason to believe that an under assessment has
    resulted from other causes he shall have jurisdiction to start proceedings for re-
    assessment within 4 years. Both the conditions, (1) the Income-tax Officer
    having reason to believe that there has been under assessment and (1) his
    having reason to believe that such under-assessment has resulted from non-
    disclosure of material facts, must coexist before the Income-tax Officer has
    jurisdiction to start proceedings after the expiry of 4 years. The argument that
    the Court ought not to investigate the existence of one of these conditions, viz.,
    that the Income-tax Officer has reason to believe that under assessment has
    resulted from non-disclosure of material facts cannot therefore be accepted.

    27.Mr Sastri next pointed out that at the stage when the Income-tax Officer
    issued the notices he was not acting judicially or quasi-judicially and so a writ
    of certiorari or prohibition cannot issue It is well settled however that though the
    writ of prohibition or certiorarn will not issue against an executive authority the
    High Courts have power to issue in a fit case an order prohibiting an executive
    authority from acting without jurisdiction. Where such action of an executive
    authority acting without jurisdiction subjects or is likely to subject a person to
    lengthy proceedings and unnecessary harassment, the High Courts, it is well
    settled, will issue appropriate orders or directions to prevent such
    consequences.

    28. Mr. Sastri mentioned more than once the fact that the company would have
    Page No.# 7/9

    sufficient opportunity to raise this question, viz whether the Income-tax Officer
    had reason to believe that under assessment had resulted from non-disclosure
    of material facts, before the Income-tax Officer himself in the assessment
    proceedings and if unsuccessful there before the appellate officer or the
    appellate tribunal or in the High Court under S 66(2) of the Indian Income-tax
    Act
    The existence of such alternative remedy is not however always a sufficient
    reason for refusing a party quick relief by a writ or order prohibiting an
    authority acting without jurisdiction from continuing such action.

    29. In the present case the company contends that the conditions precedent for
    the assumption of jurisdiction under $ 34 were not satisfied and came to the
    court at the earliest opportunity There is nothing in its conduct which would
    justify the refusal of proper relief under Art 226. When the Constitution confers
    on the High Courts the power to give relief it becomes the duty of the courts to
    give such relief in fit cases and the courts would be failing to perform their duty
    if relief is refused without adequate reasons. In the present case we can find no
    reason for which relief should be refused.”

    15. The above exposition unequivocally establishes that limitation, where it
    conditions the assumption of power, partakes the character of a jurisdictional
    fact.

    16. The same principle has been reiterated in State of Punjab and Ors.

    -Vs- Bhatinda District Cooperative Milk Producers Union Ltd,
    reported in (2007) 11 SCC 363. Relevant paragraph of the aforesaid
    judgment read as under –

    “24. Question of limitation being a jurisdictional question, the writ petition was
    maintainable.

    25. We are, however, not oblivious of the fact that ordinarily the writ court
    would not entertain the writ application questioning validity of a notice only,
    particularly, when the writ petitioner would have an effective remedy under the
    Act itself This case, however, poses a different question The revisional
    authority, being a creature of the statute, while exercising its revisional
    jurisdiction, would not be able to determine as to what would be the reasonable
    period for exercising the revisional jurisdiction in terms of Section 21(1) of the
    Act. The High Court, furthermore in its judgment, has referred to some binding
    precedents which have been operating in the field. The High Court, therefore,
    Page No.# 8/9

    cannot be said to have committed any jurisdictional error in passing the
    impugned judgment.”

    17. In the case at hand, the Demand-cum-Show Cause Notice dated
    11.04.2022 pertains to the financial year 2016-2017. Even assuming the
    applicability of the extended period, the notice has been issued beyond the
    statutorily permissible period.

    18. The inevitable consequence thereof is that the very initiation of
    proceedings is vitiated in law. The Adjudicating Authority, lacking the
    foundational jurisdiction to proceed, could not have passed the impugned order
    dated 24.04.2024.

    19. The defect is not a curable irregularity but goes to the root of the matter,
    rendering the proceedings non est.

    20. The contention that the petitioner ought to be relegated to the appellate
    remedy cannot be accepted. The present case squarely falls within the
    exception carved out in Whirlpool Corporation (Supra), namely, where the
    proceedings are wholly without jurisdiction.

    21. To relegate the petitioner to the appellate forum in such circumstances
    would amount to requiring it to challenge an order which is a nullity, a course
    consistently disapproved by constitutional Courts.

    22. In view of the foregoing, this Court holds that:

    (i) The Demand-cum-Show Cause Notice dated 11.04.2022 is ex facie
    barred by limitation;

    (ii) The proceedings initiated pursuant thereto are without jurisdiction;

    Page No.# 9/9

    (iii) The impugned adjudicating order dated 24.04.2024 is liable to be set
    aside.

    23. Accordingly, the impugned adjudicating order dated 24.04.2024 is hereby
    quashed and set aside.

    24. The writ petition is allowed.

    25. No order as to costs.

    
    
    
    
                                                      JUDGE
    
    
    
    
    Comparing Assistant
    
    
    
    
    Pranab                   Digitally signed
                             by Pranab
    
    Kumar                    Kumar Deka
                             Date:
                             2026.05.04
    Deka                     17:00:19 +05'30'
     



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