Supreme Court Rules against Notional 1% Addition to Import Value for Loading/Unloading Charge where Actuals are Available

    Government to Lose Rs. 750 crs Revenue?

    Importers may File Claims for Past 1% Value Adds

The Supreme Court (SC) struck down proviso (ii) to Rule 9(2) of Customs Valuation (Determination of Price of Imported Goods) Rules, 1988, providing for notional fixation of handling / loading / unloading charges at 1% of FoB value of goods, when actual cost is ascertainable. The court has said the proviso ‘ultra vires’ Sec 14(1) and Sec 14(1)(A) of Customs Act.

(Relying on SC decision in Garden Silk Mills Ltd., Chennai High Court had dismissed assessee’s writ petitions and stated that rule making authority vested with power to make provision of this nature for valuation purposes and Legislature’s power to levy tax must be widely construed. This ruling has been over turned by the Supreme Court.

Taking note of assessee’s contention that actual handling charges determined for manufacture and marketing of computer systems in accordance with prescribed charges by International Airport Authority, which is not even fraction of ‘notional handling charges’, SC concedes that only when actual cost cannot be arrived, notional cost should be made applicable.

Clause (a) of Rule 9(1) which specifies addition of various heads of costs to price, mandates that it is to be “to the extent they are incurred by the buyer”, clearly implying inclusion of ‘actual cost’; While said clause amended in 1989, spirit behind unamended proviso maintained and kept intact, i.e. proviso made applicable only when actual cost indeterminable, however, amendment in 1990 changed entire basis by providing complete deviation and departure by stipulating 1% FoB notional value.

The Court Observes, “when the actual charges paid are available and ascertainable, introducing a fiction for arriving at the purported cost of loading, unloading and handling charges is clearly arbitrary with no nexus with the objectives sought to be achieved. On the contrary, it goes against the objective behind Section 14...”. The Court hold that High Court reliance on Garden Silk Mills Ltd., was misplaced as in that case, actual cost was ascertainable: SC

(Industry can file application for refund also for past cases of 1% add on to value claims – Ed.)

[Click here for Full Judgement]