High Court Kerala High Court

M/S.Alapatt Trading Corporation vs The Intelligence Officer on 7 August, 2008

Kerala High Court
M/S.Alapatt Trading Corporation vs The Intelligence Officer on 7 August, 2008
       

  

  

 
 
  IN THE HIGH COURT OF KERALA AT ERNAKULAM

WP(C).No. 22599 of 2008(M)


1. M/S.ALAPATT TRADING CORPORATION
                      ...  Petitioner

                        Vs



1. THE INTELLIGENCE OFFICER,
                       ...       Respondent

                For Petitioner  :SRI.V.P.SUKUMAR

                For Respondent  : No Appearance

The Hon'ble MR. Justice K.M.JOSEPH

 Dated :07/08/2008

 O R D E R
                        K. M. JOSEPH, J.
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                  W.P.C. NO. 22599 OF 2008 M
                  --------------------------------------
                 Dated this the 7th August, 2008

                            JUDGMENT

Petitioner challenges Ext.P5 order imposing penalty on the

petitioner. Petitioner also seeks a declaration that Sub-section

(10) of Section 44 of the KVAT Act is discriminatory and

unconstitutional. Briefly put, the case of the petitioner is as

follows:

Shri Jose Alapatt is the Managing Partner of M/s. Alapatt

Jewellery and also of M/s. Alapatt Trading Corporation. He is

also the Managing Director of M/s. Alapatt Consumer

Electronics India Pvt. Ltd. The three Concerns are independent

registered dealers under the Act. M/s. Alapatt Jewellery is

dealing with gold and silver ornaments whereas the other two

Concerns are dealing in Home Appliances. Home Appliances

were found on the fourth floor of the House of Alapatt.

According to petitioner, those goods belong to the petitioner as

well as M/s. Alapatt Consumer Electronic India Pvt. Ltd. and

WPC.22599/08 M 2

they were duly accounted in the Books of Accounts of those

dealers. The complaint is that without issuing notice to the

petitioner and without also giving sufficient time to devise a

reply, the impugned order has been passed. It is further

contended that the Authority has proceeded to impose the

maximum penalty provided under Section 44(8) of the KVAT

Act. In this context, learned counsel for the petitioner seeks

support from the decision in St. Michael’s Oil Mills v. State of

Kerala (1988 (68) STC 360). There is a challenge to Sub-

section (10) of Section 44 as being discriminatory. It is his case

that unintentional omission to declare the godown is made a

ground to punish the dealer as if he has attempted to evade

payment of tax.

2. I heard the learned Government Pleader also. Learned

Government Pleader would point out that the petitioner has an

alternate remedy available to him. I am inclined to relegate the

petitioner to pursue the remedy by way of filing an Appeal.

Accordingly, the petitioner is relegated to prefer Appeal against

WPC.22599/08 M 3

Ext.P5 order. If Appeal is preferred in time, the same will be

considered and a decision taken thereon in accordance with law

after affording an opportunity of hearing to the petitioner.

Petitioner has already paid a sum of Rs.5 lakhs as ordered in the

interim order. It is further ordered that if the petitioner pays a

sum of Rs.2,00,000/= (Rupees Two Lakhs) towards Ext.P5

within a period of three weeks from today, the recovery

proceedings against the petitioner pursuant to Ext.P5 will be

kept in abeyance till the disposal of the Appeal. I leave open the

challenge to Sub-section (10) of Section 44 of the KVAt Act.

The Writ Petition is disposed of as above.

Sd/=
K. M. JOSEPH, JUDGE

kbk.

// True Copy//

PS to Judge