Saturday 25 April 2015

Service Tax levy on equipment leasing and hire purchases upheld.

 (37) STR 41 (Ker.) Kerala Non-Banking Finance Com vs. UOI [2015]
 
 
 
FACTS:
The appellant, an association of non-banking financial companies    have   filed   writ   petition   challenging    the constitutional  validity  of section  137 of the Finance Act, 2001  by which  Service Tax was  introduced  on "banking and other financial   services"  which includes 'equipment leasing  and hire-purchase It was contended that the Parliament  has no authority to legislate on hire- purchase and leasing transactions since the  State  has  such  powers  in this  regard under  Entry 54 of List II of seventh  Schedule  to the  Constitution  of India. After the 46th Constitutional Amendment and as per Article 366 29A (c) & (d), States were authorized to levy sales tax on hire-purchase and leasing transactions.
 
The transaction of leasing goods between the financier and the Hirer is almost similar to the hire purchase agreement. In  case  of  leasing  of  goods,   machinery/ other articles  required  by the  lessee  are  identified  and the  purchase  terms  with the  manufacturers/dealers   are finalized. Thereafter, lessee approaches financier who advances the loan under the lease agreement executed. After finance is arranged, supplier raises invoice on the Financier and delivers the goods. While the financer continues to be the owner of the goods, lessee enjoys the right to use the goods  and as and when  installments  of loan and other charges are paid, lessee either becomes owner  or  has option  to  purchase  the  goods  by paying balance price.
 
Appellants  have not denied that they were not collecting anything  other  than  installments   of  loan  and  interest thereon and they were not collecting any charges for services  rendered  in  the  leasing  arrangement. It was argued that the decision of the Supreme Court in BSNL's case would be applicable in as much as levy of sales tax is possible on sale of goods involved in the transaction while service tax can be levied on the service charges received in the transaction.
 
HELD:
•   The  High Court after observing  that a Hire purchase was  for  the  vehicles  and  vehicles  for  this  purpose were purchased from manufacturers/dealers  after agreement  between  the  Financers  and  price  in part or full was advanced  by the financier  as a loan under agreement.   Further,   the   vehicle   was   purchased in the name of the hirer and in the certificate of registration under the Motor Vehicles Act, hire purchase/hypothecation in favour of the financier was endorsed. Besides Appellants collected charges under various heads including interest etc. under hire purchase agreement.
 
  Appellants could not deny or dispute that hire purchase agreement involves only sale of goods and no service was rendered by them.  Admittedly   they   rendered services and service charges were also collected along with interest on loan advanced.  In fact, hire purchase agreement   between  the  financier   and  the  hirer  of the vehicle  did not affect sales tax liability, whether  it was  payable  at the  point of sale of vehicle  from the manufacturer or dealer to the financier or to the hirer or whether  it was payable on delivery by the financier to the hirer under the Hire purchase agreement etc
 
It was further  observed that even if financier  retained ownership  under  the  hire  purchase  agreement,  still sales tax was payable on delivery of vehicle. Therefore it was  held  that  there  was  no  conflict  between  the levy of sales tax on the sale/deemed  sale of vehicle and  the  service  tax  payable  on  services  rendered by the financier  under the  hire purchase  agreement. Since interest was excluded through Notification, the incidence of service tax does not fall on interest on loan advanced.
 

Accordingly, the incidence of service tax was held to be not on sale/deemed sale of goods pertaining to leasing and hire purchase transactions covered by the said Article 366(29A) (c) and (d), the levy was upheld.

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