Supreme Court of India (Full Bench (FB)- Three Judge)

Appeal (Civil), 9748 of 2003, Judgment Date: Jan 29, 2016

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                        CIVIL APPELLATE JURISDICTION
                       CIVIL APPEAL  NO. 9748 OF 2003


M/s. Kothari Industrial Corporation Ltd.                       Appellant (s)

                                   VERSUS

Tamil Nadu Electricity Board & Anr.                           Respondent (s)


                                    WITH

                        CIVIL APPEAL NO.9749 OF 2003
                        CIVIL APPEAL NO.9750 OF 2003

                               J U D G M E N T

RANJAN GOGOI, J.

These cases have been referred by a two-Judges Bench of this  Court  on  the
question as to whether,  in  the  facts  of  the  case,  the  principles  of
promissory estoppel can be invoked in favour of  the  appellants  so  as  to
entitle them to the benefit of concessional tariff of electricity.

Civil Appeal No.9748 of  2003  and  Civil  Appeal  No.  9750  of  2003  have
identical facts. In fact the appellant in Civil Appeal No. 9750 of  2003  is
the successor-in-interest of the appellant  in  Civil  Appeal  No.  9748  of
2003. The facts in the third appeal i.e. Civil Appeal No. 9749 of  2003  are
also largely similar.


The appellant in C.A.No.9748 of 2003  M/s.  Kothari  Industrial  Corporation
Ltd. had proposed to set up a caustic soda manufacturing unit at  Manali  in
the State  of  Tamil  Nadu.  As  the  manufacturing  process  involved  high
consumption of electrical power,  the  appellant  applied  for  concessional
tariff which was promised to it by a Government Letter dated  29.6.1976  for
first five years after commencement of production. In  the  said  letter  it
was specifically mentioned that  the  rate  at  which  the  appellants  were
required to pay tariff would be below the rate applicable to the  other  two
established caustic soda units in the State for the first  three  years  and
thereafter the rates will be at par with that of the other two units in  the
State.

Admittedly the unit of the appellant had started commercial production  with
effect from January, 1979. On 23.2.1979 the Tamil Nadu  Revision  of  Tariff
Rates on supply of Electrical Energy Act, 1978 (hereinafter referred  to  as
the “Act”) came into force.


Section 2(b) of the Act defines tariff in the following terms:

“Tariff” means the rate of tariff  leviable  upon  the  consumption  of  any
electrical energy in this State  supplied  by  the  Tamil  Nadu  Electricity
Board and as specified in the Schedule to this Act.”

Section 3 of the Act provides that  the  tariff  rates  for  consumption  of
electrical energy shall be as specified in the Schedule to the Act.

Under Section 4 the State Government is empowered to  amend  the  provisions
of the Schedule to the Act after taking into account the cost of  production
of energy and such other matter as may be prescribed.

The schedule to the Act, inter alia, provides  that  in   the  case  of  new
industries, concessional tariff would be charged after commencement  of  the
production in the following manner–

“For the first
Three years       .....   66-2/3   Per cent of the High Tension
                                              rates under 1(A) (B) as the
                                              case may be.

For the fourth year  ......  80   Per cent of the High
Tension rates under 1(A),           1(B) as the case may be.

For the firth year    ......   90       Per cent of the High
                                  Tension rates under 1(A)
                                  (B) as the case may be.

For     the      sixth      year       ......             Full      Tariff.”


6.    In exercise of the power conferred  by  Section  4  of  the  Act,  the
Schedule  thereto  was  amended  by  G.O.  No.861  dated  30.4.1982.   While
maintaining  the  concessional  tariff  as  noticed  above,  the   Amendment
provided that the same  will  not  be  available  from  the  year  when  the
industry starts earning profits. It  is  also  an  admitted  fact  that  the
appellants had furnished undertakings that it will be bound by amendment  to
the Schedule as affected by G.O. No.861 dated 30.4.1982.

7.    On the above  basis,  a  demand  was  raised  on  the  appellants  for
consumption of electricity at the normal rate of tariff  applicable  on  the
ground that the industries had started  earning  profits.  The  said  demand
insofar as the appellant,  M/s.  Kothari  Industrial  Corporation  Ltd.  and
Southern Petro Chemical Industries Corporation Ltd. is concerned is for  the
period from May 1982 to November, 1983, while  for  the  appellant  National
Oxygen Ltd. the period is May 1982 to April, 1984.

8.    The appellants protested against the said demand and eventually  moved
the High Court contending that  under  the  Act  the  respondent  State  had
promised concessional tariff for a period of five years  starting  from  the
date of commencement of commercial production. The said position  could  not
have been revisited by any contrary action as has been done.  Alternatively,
it was contended that the appellants had not made any profits as claimed  by
the State. Therefore, even if the amendment in the Schedule to  the  Act  is
to  be  construed  to  be  legally  permissible,  the  same  would  have  no
application to the appellants which were  loss  making  concerns.  The  said
claim was negatived by the High Court leading to the appeals before us.

9.    We have heard Shri  Pravin  H.  Parekh  and  Ms.  Nalini  Chidambaram,
learned senior counsels for the appellants in C.A. No 9748 of 2003 and  C.A.
No 9750 of 2003 and  Shri  Krishnamurthi  Swami,  learned  counsel  for  the
appellant in C.A.No.9749 of  2003.  We  have  also  heard  Shri  Subramonium
Prasad, learned counsel for the respondents.

10.   The question referred to this bench, as noticed, is whether the  State
would be  estopped  from  altering/modifying  the  benefit  of  concessional
tariff by means  of  the  impugned  G.O  No.  861  dated  30.4.1982  on  the
principle of promissory estoppel. In fact, insofar as the caustic soda  unit
of M/s. Kothari Industrial Corporation  Ltd.,  subsequently  taken  over  by
Southern Petro Chemical Industrial Corporation Ltd., is concerned,  strictly
speaking, the above question would not even arise inasmuch as  at  the  time
when the unit was set up and had started commercial production, the Act  had
not yet come into force. The promise, if any, was made by the  letter  dated
29.6.1976 on the terms noticed above, namely,  the  tariff  payable  by  the
industry was to be at a rate less than what was applicable to the other  two
units of the State for the first three years  and  thereafter  at  the  rate
equivalent to what was being paid by the said two units.

11.   Be that as it may, the question referred has  been  squarely  answered
by this Court in Shree Sidhbali Steels Limited vs. State of Uttar Pradesh  &
Ors.[1] wherein this Court has considered a similar question with regard  to
the withdrawal of concessional tariff/rebate to an industrial unit  carrying
on business in the hill areas of  the  State  of  U.P.  (now  the  State  of
Uttarakhand). After an indepth consideration of the  provisions  of  Section
48/49 of the Electricity Supply  Act,  1948  under  which  the  concessional
tariff/rebate was granted and the provisions of Section 21  of  the  General
Clauses Act as well as the provisions of the U.P. Electricity  Reforms  Act,
1999 under which the concessional tariff/rebate  was  later  withdrawn  this
Court in para 51 came to the following conclusion –

“From the above discussion, it is clear that the  petitioners  cannot  raise
plea of estoppel against  the  Notification  dated  7.8.2000  reducing  hill
development rebate to 0% as there can be no estoppel against the statute.”

12.   In Para 47 of the report this Court has considered and had thought  it
appropriate to extract the views  expressed  in  an  earlier  decision  i.e.
State of Rajasthan vs. J.K. Udaipur Udyog Ltd. [2] :

 “25. An exemption is by definition a freedom from an obligation  which  the
exemptee is otherwise liable to discharge. It is  a  privilege  granting  an
advantage not available to others. An exemption granted  under  a  statutory
provision in a fiscal statute has been held to be a  concession  granted  by
the State Government so that the beneficiaries of such  concession  are  not
required to pay the tax or duty they are otherwise liable to pay under  such
statute. The recipient of a concession  has  no  legally  enforceable  right
against the Government  to  grant  of  a  concession  except  to  enjoy  the
benefits of the concession during the period of its  grant.  This  right  to
enjoy is a defeasible one in  the  sense  that  it  may  be  taken  away  in
exercise of the very power under which the exemption was granted. (See  Shri
Bakul Oil Industries v. State of Gujarat, Kasinka Trading v. Union of  India
and Shrijee Sales Corpn. v. Union of India.)”


13.   On the aforesaid basis in Para 48 of  the  report  in  Shree  Sidhbali
Steels Ltd. (supra) it was concluded as follows :

“48. From  the  principle  enunciated  in  the  abovementioned  decision  in
Udaipur Udyog case there is no manner of doubt that  the  rebate  which  was
granted  to  the  petitioners,  was,  by  definition,  a  freedom  from   an
obligation which the appellants otherwise  were  liable  to  discharge.  The
rebate was a privilege granting an advantage which was  not  made  available
to others. The rebate granted under Section 49 of the  Electricity  (Supply)
Act of 1948 was, therefore, a concession granted by the State Government  so
that the beneficiaries of such concessions were  not  required  to  pay  the
electricity tariff they were otherwise liable to  pay  under  the  said  Act
during the period  of  its  grant.  The  petitioners,  as  recipients  of  a
concession, accepted to enjoy the benefits  of  the  concession  during  the
period of its grant. This right to enjoy was a defeasible one in  the  sense
that it was liable to be taken away or withdrawn in  exercise  of  the  very
power under which the exemption was granted.”


14.   In the light of the above discussion and the  earlier  views  of  this
Court, as set out above, it has to be held that the principle of  promissory
estoppel would have no application to the case of the appellants  so  as  to
entitle the applellants any right to the continuation  of  the  concessional
tariff earlier granted.

15.   The appellants have urged certain other issues to persuade  the  court
to strike down the impugned action of the  respondents  in  withdrawing  the
concessional tariff, the foremost being that the industries in question  had
earned no profits  so  as  to  attract  the  withdrawal/disabling  condition
introduced in the Amended Schedule. In this regard it is  pointed  out  that
Kothari Industrial Corporation Ltd. had incurred losses as  a  whole  though
its caustic  soda  unit,  to  whom  concessional  tariff  was  promised  and
granted, may have earned a  profit.  The  concessional  tariff  having  been
granted to the industry by the Act in question, though  in  respect  of  its
caustic soda unit, the assessment of profit/loss made by the industry  as  a
whole and not by the unit alone, cannot  be  said  to  be  an  arbitrary  or
irrational basis for determining the application of  the  impugned  G.O.  to
the appellants in C.A.Nos.9748 and 9750 of 2003. Similarly in  the  case  of
the appellant National Oxygen Ltd. the refusal of the respondent to  compute
the issue of profit/loss by distributing the depreciation of  cylinders  for
a period of five years instead of the first year in which  the  depreciation
was allowed, as claimed, cannot  be  termed  as  an  unjustified  basis  for
holding the industry to be a profit making  enterprise.  The  contention  on
the above score made on behalf of the appellant National Oxygen,  therefore,
is of no consequence.  Similarly  the  withdrawal  of  the  G.O.  861  dated
30.4.1982 in the year 1988  and  a  reversal  to  the  situation  prevailing
earlier cannot invalidate the G.O. (No. 861 dated  30.4.1982)   inasmuch  as
it is for the State and not for the court to determine what  should  be  the
policy for grant/refusal of concessional power at different points of  time.
These are questions that must be left to the State and not to the Courts  to
decide.


16.   In the light of the above, even the contentions on the merits  of  the
decision as advanced by the appellants are not tenable so as  to  invalidate
the action(s) impugned in the present cases.


17.   For the aforesaid reasons all the appeals are without  any  merit  and
are accordingly dismissed.

                                                          …….…………………………...J.
                                                             [RANJAN GOGOI]



                                                          …….…………………………...J.
                                                              [ARUN MISHRA]


                                                            …………………………….……J.
                                                         [PRAFULLA C. PANT]

NEW DELHI;
JANUARY 29, 2016.

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[1]
      [2]    2011 (3) SC 193
[3]
      [4]    2004 (7) SCC 673