CESTAT, AHMEDABAD BENCH

Commissioner of Central Excise, Vadodara

v.

Parekh Apparels

Mrs. ARCHANA WADHWA, JUDICIAL MEMBER

and M. VEERAIYAN, TECHNICAL MEMBER

FINAL ORDER NO. A/2720/WZB/AHD/2007

SERVICE TAX APPEAL NO. 85 OF 2004

OCTOBER 8, 2007

CLEARING AND FORWARDING AGENT

Section 65 of the Finance Act, 1994 - Clearing and forwarding agent - Assessee was appointed as consignment agent by ITC for sale of its goods - Assessee sold those goods on its own invoices at retail price for a commission - Service tax was demanded from assessee treating it as a clearing and forwarding agent - Whether assessee was merely a shopkeeper, who was selling goods of principal under its own invoices and not on behalf of principal and, therefore, it could not be treated as a clearing and forwarding agent for purpose of service tax - Held, yes [Para 4]

Circulars & Notifications - Trade Notice No. 59/99, dated 4-10-1999

>> Facts

The assessee was appointed as consignment agent by ‘ITC’ for sale of its goods. The revenue considered the assessee as a clearing and forwarding agent and demanded service tax from it. On appeal, the Commissioner (Appeals) set aside the demand holding that products of principal were supplied to the assessee on consignment basis who sold the same to the customers, hence, the activity could not come within the definition of services provided to client by clearing and forwarding agent.

On revenue’s appeal :

>> Held

The revenue in their grounds of appeal had themselves observed that ‘ITC’ had appointed the assessee as consignment agent for stocking, display, and sale exclusively from the showroom of the consignor-branded apparels. It was also admitted in the appeal memo, that the assessee was to sell the goods at the retail price for a commission of 2 per cent. There was no denial of the fact that such sale was under the assessee’s own invoices and could be to any person. Clearing and forwarding agents forward the goods on behalf of the principal to the customer, directed by the principal only and are not free to sell the same to any person. That was not the case in the instant case. Merely because the ownership of the apparels did not pass on to the assessee, it did not mean that the assessee became the clearing and forwarding agent. The scope of the said service stands clarified by the Board and various circulars of the Commissionerates. It was clear from the Mumbai Commissionerate’s Trade Notice No. 59/99, dated 4-10-1999 that the clearing and forwarding normally receives the dispatch order from the principal and arranges dispatch of the goods as per the direction of the principal and prepares invoices on behalf of the principal. All those factors were missing in the instant case. The assessee was merely a shopkeeper who was selling the goods of ITC under its invoices. There was no infirmity in the view taken by the Commissioner (Appeals). Accordingly, the appeal filed by the revenue was to be rejected. [Para 4]

>> Cases referred to

Mahavir Generics v. CCE [2007] 6 STT 523 (Delhi - CESTAT) (para 3) and Larsen & Toubro Ltd. v. CCE [2006] 4 STT 231 (New Delhi - CESTAT) (LB) (para 4).

D.S. Negi for the Appellant. S.R. Dixit for the Respondent.

 

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