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Representation against DIPP notification for area based exemption units


Date: 12-10-2017

To
Ministry of Commerce and Industry
Department of Industrial Policy and Promotion
New Delhi

Subject: representation against the notification regarding budgetary support under Goods and Services Tax Regime to the units located in states of Jammu & Kashmir, Uttarakhand, Himachal Pradesh and North East including Sikkim

Dear Sir,
The Ministry of Commerce and Industry through Department of Industrial Policy & Promotion has released a notification dated 05.10.2017 wherein the procedure for claim of refund for units availing area based exemption under Central Excise.  In this regards we would like to raise the following objections:
1.                 It has been clearly stated as per para 5.1 that the reimbursement shall be granted only to the extent of 58% of CGST and 29% of IGST paid through cash ledger by the eligible units. In this regards, following objections are being raised:
a.      Since India has adopted dual concurrent GST model, that does not mean that the sharing of tax between the centre and state should damage the taxpayer. Earlier VAT rates as compared to today’s SGST rates were very nominal which were bearable to the eligible units availing area based exemption. But under GST regime, where both the centre and the state governments have equal share in the tax revenue, then why the taxpayers are not allowed the reimbursement of SGST component. The GST Council should decide and instruct both Centre and State authorities for reimbursing the taxes.
b.     As per proviso to para 5.1(ii), it has been mentioned that where the unit purchases any input from composition taxpayer, the reimbursement component shall be proportionately reduced. This will have double taxation effect: 1) the eligible unit cannot claim Input Tax Credit and 2) the amount of reimbursement will also be reduced on account of composition purchase.
c.      It has been clarified that the claim shall be calculated after set-off of input tax credit pertaining to CGST and IGST. As per section 49 of the CGST Act and as preference of described for set-off of input tax credit, a taxpayer has to first set-off IGST against CGST and then SGST. In such a scenario especially in area based exemption units which are procuring goods from outside the state and supplying within the state, would not virtually pay CGST in cash. CGST liability shall be set off against IGST. It is to be noticed that GST is a destination based consumption tax, where IGST has both CGST and SGST Component including the share of both centre and the state governments. Hence proportionate set-off should be allowed with both CGST and SGST, whatever remains payable should be paid in cash and the taxpayer can be reimbursed the amount of CGST paid by him.
2.                 As per para 5.7, it has been prescribed that the eligible unit has to submit number of documents with the jurisdictional officer, who shall further process the same. Where eligible units were already enjoying area based exemption in pre-GST era, then why are these documents to be submitted again, that too with an Affidavit-cum-Indemnity Bond. This will encourage corrupt practices and result in harassment of taxpayer. It should be categorically noted that by virtue of para 5.7 government is calling for those documents which are already in its possession.
3.                 As per para 6 it has been prescribed that upon submission of documents, a team as deputed by DIPP shall inspect the eligible units and scrutinize the details of implementation of previous schemes. Based upon the inspection report, the claim for reimbursement shall be further processed. Such type of inspections should be done away with. This shall certainly lead to corruption and harassment to tax payer. When all the records including earlier law returns, GST returns, and exemption documents are available with the department, such inspections is nothing but an opportunity for the officers to indulge in corrupt practices and create embarrassing situation for taxpayers. Even if in rare cases, inspection is required, prior approval from the Commissioner GST should be obtained that too with reasons recorded in writing and intimated to taxpayer. Making inspection a mandatory step for claiming of reimbursement is totally against the spirit of law.
4.                 Also there is no relief for the third party manufacturers. Most of the units operating the special areas are manufacturing for the third parties. In this regards the GST paid by the unit for the job work/contract shall not be reimbursed to the units. This will prove to be an additional cost for the units. The government should allow the reimbursement in respect to the GST paid on job work charges for the job work procured from these states.
5.                 The para 9.1 has prescribed that in case of claim in excess of eligible claim the taxpayer shall be liable to return the amount along with the interest of 15% per annum. On the same analogy there must a time barring on the jurisdictional AC/DC of one month i.e. in cases where the officer fails to pass an order for reimbursement within one month of application, the amount shall be reimbursed along with interest of 15%. In case the appropriate office has reasons to believe and the same are informed in writing to taxpayer, the period of one month may be extended for another 15 days with prior approval of Commissioner.

The government should sincerely consider our objections, if it really intends to bring flawless scheme for area based exemption units. There must be transparency and clarity in minds of both the taxpayer and the proper officer. Otherwise if the scheme is implemented without considering the above objection, it will become den of malpractices and source of harassment to taxpayers.

Regards

Keshav R Garg
(B.Com, FCA, CS, ISA (ICAI))
Author: Bharat's GST Ready Reckoner
            A Handbook on GST

Member: Indirect Tax Committee of CII, 
Founder: MyGst.MyTax Foundation
Adviser: Industries Association of Chandigarh
Adviser: Chambers of Chandigarh Industries
Address: 3328, First Floor, Sector 27 D, Chandigarh, India - 160 019
Phones: +91-172-461-3328, +91-98880-90008

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