Britania Allied Industries Limited v Uganda Revenue Authority (Civil Appeal No. 42 of 2023)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court held that the Uganda Revenue Authority breached the appellant's legitimate expectation by retrospectively reclassifying imported mango and guava fruit pulp and demanding additional taxes. The court found that URA's consistent approval of the imports under HS codes 2009.19.00 or 2009.79.00 since 2013, including through post-clearance audits, created a legitimate expectation that could not be defeated retrospectively. A public authority's change in interpretation takes effect prospectively only and does not render the earlier position illegal. The retrospective tax assessments totalling UGX 1,246,386,089 were set aside.
Outcome
Appeal allowed; retrospective tax assessments set aside; classification retained pending expert opinion from World Customs Organisation
Facts
Britania Allied Industries Limited, a manufacturer of biscuits, confectionaries, fruit juices, and sauces, imported mango and guava fruit pulp as raw materials. Since 2013, the company consistently used the EAC Duty Remission Scheme, classifying its pulp imports under HS codes 2009.19.00 or 2009.79.00, attracting a 10% duty rate. The Uganda Revenue Authority subsequently reassessed these imports retrospectively, claiming they were misclassified and should have been categorized under HS subheading 2009.89.00, which attracts a 25% import duty rate. URA raised assessments demanding short-levied taxes of UGX 221,372,752 and UGX 1,025,013,331 for periods covering 2017/2018 to 2020/2021. The appellant had undergone two Customs Post Clearance audits in 2016 and January 2020, which found the goods to be generally well classified. The Tax Appeals Tribunal upheld URA's retrospective reclassification, prompting this appeal.
Issues
- Whether the Tax Appeals Tribunal erred in law by disregarding procedural requirements for duty remission under customs laws and regulations.
- Whether the Respondent's Commissioner's recommendations and subsequent gazettement of the Appellant for duty remission created a substantive and procedural legitimate expectation.
- Whether the Respondent was entitled to renege on past assurances and representations made to the Appellant.
- Whether the Appellant's mango fruit pulp or guava fruit pulp could be classified under HS code 2009.79.00 or HS code 2009.19.00.
- Whether the Appellant's mango fruit pulp or guava fruit pulp is classifiable under HS code 2009.89.00.
- Whether the Appellant's mango fruit pulp or guava fruit pulp could be imported under the duty remission scheme.
- Whether the Tribunal failed to properly evaluate the evidence on record regarding the Respondent's past conduct.
Orders
- The Ruling and Orders of the Tax Appeals Tribunal in TAT Application No. 103 of 2021 delivered on 29th May 2023 are hereby set aside.
- The demand notices/assessments issued by the Respondent dated 28th June 2021 and 18th October 2021, in respect of short-levied taxes of UGX 221,372,752 and UGX 1,025,013,331, are declared unlawful and are hereby set aside.
- The Appellant is not liable to pay the tax demanded/assessed by the Respondent, and no additional tax is due on mango fruit pulp and guava fruit pulp imported by the Appellant for the period assessed.
- The classification under HS codes 2009.19.00 or 2009.79.00 be retained pending an expert classification opinion of the World Customs Organisation on the question of whether mango or guava pulp qualifies as juice or a raw material or other product.
- Costs of this Appeal are awarded to the Appellant.
Rules and key headnotes
Legislation cited (4)
- Tax Appeals Tribunal Act Cap 341 s.27(2)
- Uganda Revenue Authority Act Cap 196 s.3(1)(a)
- East Africa Community Customs Management Act s.140
- Duty Remission Procedure Manual Regulation 9 Part 2
Cases cited (18)
- Cape Brandy Syndicate v IRC (1921) 1 KB 64
- Uganda Revenue Authority v Tata Uganda Limited
- Justice Kalpana Rawal v Judicial Service Commission & Others [2015] KEHC 784
- Ayikoru Gladys v Board of Governors of St. Mary's Ediofe Girls Secondary School (Civil Suit No. 026 of 2016)
- National Social Security Fund v Uganda Revenue Authority (Civil Appeal No. 29 of 2020)
- Cowi AS V URA TAT 4/2019
- URA v Siraj Hassan Kayihura
- URA v TATA Uganda Limited (Civil Appeal No. 57 of 2021)
- Haruna Serunjoji v Paul (Civil Appeal No. 33 of 2002)
- Lubanga Jamada v Ddumba Edward [2016] UGCA 11
- Celtel Uganda Limited v Karungi Susan CACA 73/2013
- URA v Tembo Steel Mills HCCA 9/2005
- Roche Transport and Logistics Services v Uganda Revenue Authority HCCA 20/2021
- Schmidt v Secretary of State for Home Affairs (1969) 1 All ER 904
- Council of Civil Services Union v Minister of Civil Services (1984) 3 All ER 935
- Hong Kong v Ng Yuen Shiu (1983) 2 AC 629
- R v Inland Revenue Commissioners Ex p Preston (1985) AC 835
- Uganda Revenue Authority v COWI; HCCA No. 34 of 2020
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.