SERVICE TAX TODAY

Vol. 13, Part 3, for the week of March 21 – March 27, 2008

 

statutes

q central excise

Notification

u Rule 9 of the Central Excise Rules, 2002 - Registration - Amendment in Notification No. 35/2001 - Central Excise (N.T.), dated 26-6-2001 - Conditions, safeguards and procedures for registration of a person under Central Excise (No. 2) Rules, 2001 and exemptions from registration in specified cases - NOTIFICATION NO. 16/2008 - CENTRAL EXCISE (N.T.), DATED 4-3-2008 

q service tax

Circular

u Section 83A of the Finance Act, 1994 - Power of adjudication - Amendment to Circular No. 97/8/2007-ST, dated 23-8-2007 - circular no. 99/2/2008-st, dated 11-3-2008 

u Section 73D of the Finance Act, 1994 - Publication of information in respect of persons in certain cases - Guidelines in respect of publication of names under section 73D - circular no. 100/3/2008-st, dated 12-3-2008 

Notification

u Section 83A of the Finance Act, 1994 - Power of adjudication - Amendment in Notification No. 30/2005 - Service Tax, dated 10-8-2005 - notification no. 16/2008-service tax, dated 11-3-2008 

Trade Notice

u Clarification on Service Tax of Freight Charges - trade notice no. 5/2008/service tax no. 2/2008 dated 5-2-2008 

Magazine

finance bill, 2008

q Guide to Amendment introduced by Finance Bill, 2008 and Notification issued on 1st March 2008 

q New Cenvat Credit Rule 6(3) and 6(3A) - A Pandora’s Box//V.S. Datey 

q Service Tax Dispute Resolution Scheme - A cleansing device//Ajay Kumar Garg 

q Service tax on sub-consultants/sub-contractors proposed changes under Budget 2008//Hariom Jindal

q Budget 2008-09 - Service tax proposals//Prasanth Srinvas 

q Finance Minister travels far ahead towards - Goods and service tax//V. Gangadharan 

q Service tax - An illusion like water of India//Ravi Holani 

q Service Tax Dispute Resolution Scheme, 2008 - An assessee-friendly measure//Ashhok Saxena 

Reports

table of cases

CCE v. Bajaj Auto Ltd. (Mum. - CESTAT) 

CCE v. Silver Oak Gardens Resort (New Delhi - CESTAT) 

CCE v. Sri Akkammal Steels (P.) Ltd. (Chennai - CESTAT) 

Kerala Transport Development Finance v. CCE (Bang. - CESTAT) 

Ramakrishna Reddy (M.) v. CCE&C (Bang. - CESTAT) 

Sugumar (P.) v. CCE (Chennai - CESTAT) 

Venkatraman Associates v. CST (Bang. - CESTAT) 

Subject Index

Banking and other financial services

-   Service tax under category of ‘Banking and other financial services’ was demanded from assessees for period prior to 10-9-2004 on ground that it was carrying on hire purchase business - However, assessees relying on opinion of retired Supreme Court Judge who on examination of entire agreement opined that assessee was not doing hire purchase business but was doing only ‘lending business’ and was not covered under ‘Banking and other financial services’ prior to 10-9-2004, prayed for waiver of pre-deposit - Whether in view of opinion given by retired Supreme Court Judge and in terms of agreement in question, there was prima facie case that assessees were not carrying on activity of banking and other financial services and they were only undertaking lender and borrower services in terms of decision in Bajaj Auto Finance v. CCE [2007] 6 STT 322 (Mum. - CESTAT) and, therefore, stay application was to be allowed granting waiver of pre-deposit requirement - Held, yes - Kerala Transport Development Finance v. CCE (Bang. - CESTAT) 

Cenvat Credit Rules, 2004

Cenvat credit

General

-   Assessee availed Cenvat credit on capital goods which were procured by it - It had also claimed depreciation on amount of Cenvat credit availed by it from income-tax authorities - Subsequently, assessee filed revised income-tax return by reducing claim to extent of credit availed on capital goods - Revenue, however, disallowed Cenvat credit on ground that respondent was not eligible to avail credit of amount of excise duty as it had initially claimed depreciation under Income-tax Act on said amount - Commissioner (Appeals) held that credit so availed was admissible to assessee as it had filed revised return with Income-tax department reducing claim to extent of credit availed on capital goods - Whether Commissioner (Appeals) was justified - Held, yes - CCE v. Bajaj Auto Ltd. (Mum. - CESTAT) 

Cenvat Credit Rules, 2004

-   Rule 3 

Finance Act, 1994

-   Section 65 

-   Section 80 

-   Section 84 

Penalty

Not to be imposed in certain cases

-   Assessee was engaged in providing services of mandap keeper - Revenue found that it had suppressed value of taxable service rendered by it by way of issuing bills of lesser amount and not recording all functions held by it in its resorts - Adjudicating authority, accordingly demanded service tax and penalty of amount equal to amount of service tax evaded was imposed under section 76, and further penalty equal to twice amount of service tax evaded was imposed under section 78 on assessee - Whether in cases involving suppression and fraudulent behaviour, there cannot be any reasonable cause for waiving penalty by resorting to section 80 - Held, yes - Whether in instant case there was any valid reason for setting aside penalties by resorting to section 80 - Held, no - Whether, however, since both penalties imposed together appeared somewhat harsh, penalty imposed under section 78 was to be reduced to amount equal to service tax evaded and no separate penalty was warranted under section 76 in view of penalty imposed under section 78 - Held, yes - CCE v. Silver Oak Gardens Resort (New Delhi - CESTAT) 

Rent-a-cab scheme operator

-   Assessee had entered into an agreement with BSNL to provide vehicles along with drivers for transport of officials employed with BSNL for their tours - Service tax was demanded from assessee under category of ‘Rent-a-cab scheme operator’ - Whether since a view could prima facie be taken that assessee’s case did not attract service tax as rent a cab-operator, assessee had a prima facie case against demand and, therefore, there would be waiver of requirement pre-deposit of tax demanded and stay of recovery of same - Held, yes - P. Sugumar v. CCE (Chennai - CESTAT) 

Revision by Commissioner

-   Period from 2001 to December 2004 - Whether Commissioner is empowered to enhance penalty by exercising his powers under section 84 - Held, yes - Assessee-firm was providing services as architects - On investigation, revenue officers found that assessee had short paid service tax for period in dispute - Adjudicating authority taking a lenient view imposed penalty of Rs. 20,000 on assessee under section 78 - Commissioner invoking section 84 reviewed said order and enhanced penalty imposed under section 78 to Rs. 90 lakh - Whether Commissioner was perfectly justified in exercising revisional powers under section 84 in respect of order of imposing penalty of only Rs. 20,000, when minimum prescribed penalty under section 78, as it then stood, could not have been less than amount of service tax sought to be evaded and could have been imposed up to twice amount of service tax sought to be evaded - Held, yes - Whether since it was found that service tax was collected but not paid, as and when due, nor returns were filed, it was a proper case for enhancing penalty under section 78 - Held, yes - Whether, however, having regard to facts and circumstances of case assessee was to be directed to pre-deposit part of penalty amount - Held, yes - Venkatraman Associates v. CST (Bang. - CESTAT) 

Site formation and clearance, excavation and earthmoving and demolition service

-   Assessee had been awarded with work of mining Barytes Ore by ‘A’ - Service tax was demanded from him under category of ‘Site formation and clearance, excavation and earthmoving and demolition services’ - Assessee contended that services rendered by him would come within category of ‘Mining services’ which came into taxing net only in year 2007 and no service tax could be demanded for prior period - However, revenue contended that work of excavation and removal of ore, undertaken by assessee would squarely fall within definition of ‘Site formation and clearance, excavation and earthmoving and demolition service’ - All relevant documents were not available to take a decision that services rendered by assessee would not come within “site formation and clearance excavation and earthmoving and demolition services” - Whether in such circumstances, it could be said that assessee had not made out prima facie a strong case on merits and, therefore, it was to be directed to pre-deposit part of demand and on such deposit further recovery was to be stayed - Held, yes - M. Ramakrishna Reddy v. CCE&C (Bang. - CESTAT) 

Transport of goods by road service

-   Period from 16-11-1997 to 1-6-1998 - Original authority demanded service tax from assessee on goods transport operator’s service availed by it during relevant period by invoking section 73(a) - Commissioner (Appeals) having found that issue involved had been settled against revenue by Tribunal vide its decision in L.H. Sugar Factories Ltd. v. CCE 2004 (165) ELT 365, which had been affirmed by Supreme Court in CCE v. L.H. Sugar Factories Ltd. [2005] 2 STT 282, vacated demand raised - Whether Commissioner (Appeals) was justified - Held, yes - CCE v. Sri Akkammal Steels (P.) Ltd. (Chennai - CESTAT)