Uganda Revenue Authority v Tembo Steels Ltd (Civil Appeal No. 9 of 2006)
Observed later treatment
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Holding
The High Court held that appeals to the High Court from the Tax Appeals Tribunal lie only on questions of law under section 27 of the Tax Appeals Tribunal Act. Ground 1 of the appeal was dismissed for failing to disclose a question of law. The court allowed ground 2, finding that the Commissioner was entitled to assess VAT under section 32(3) where not satisfied with the taxpayer's returns. Ground 3 was allowed in part: while the tribunal correctly found the assessment method was improperly applied, it erred by merely quashing the assessment instead of substituting a correct figure or remitting for reassessment as required by section 19(1)(c) of the Tax Appeals Tribunal Act. The matter was remitted to the tribunal for reassessment of the correct tax payable.
Outcome
Assessment set aside, matter remitted to the Tax Appeals Tribunal for reassessment of the correct tax payable by the Respondent
Facts
Uganda Revenue Authority assessed Tembo Steels Ltd for VAT arrears of UGX 491,786,679 by letter dated 14 October 2005. The assessment was based on an input/output ratio method using electricity consumption to estimate steel production and sales. Tembo Steels disputed the assessment and applied to the Tax Appeals Tribunal for review under section 16 of the Tax Appeals Tribunal Act. URA had conducted multiple audits of Tembo Steels between 2001 and 2004, which yielded inconclusive results. URA was dissatisfied with Tembo Steels' VAT returns, which showed entitlement to input tax credit refunds. The Tax Appeals Tribunal found in favor of Tembo Steels, holding that the assessment was wrong in law and that the taxpayer was not liable to pay the assessed tax. URA appealed to the High Court.
Issues
- Whether the notice of appeal properly stated questions of law for the High Court's jurisdiction under section 27 of the Tax Appeals Tribunal Act
- Whether the grounds argued in written submissions corresponded to the grounds in the notice of appeal
- Whether the tribunal erred in law when it made a ruling that the taxpayer had no tax liability
- Whether the tribunal erred in law when it failed to evaluate all the evidence thereby reaching a wrong conclusion that the assessment raised on the taxpayer had no merits
- Whether the tribunal erred in law when it held that the input/output method of assessment had no legal basis
- Whether the Commissioner was entitled to assess VAT under section 32(3) of the VAT Act based on best information available
- Whether the input/output ratio method was properly applied in the circumstances
- Whether the tribunal was obliged under section 19 of the Tax Appeals Tribunal Act to substitute the quashed assessment or remit for reassessment
Orders
- Ground 1 of the notice of appeal dismissed.
- Ground 2 of the notice of appeal succeeds to the extent that the Commissioner was entitled to assess the Respondent for VAT based on section 32(3) of the VAT Act.
- Ground 3 succeeds in part on points of law.
- The order of the Tribunal setting aside the assessment is affirmed for the reasons given by the court on ground 3.
- The dispute is remitted back to the Tribunal for reassessment of the correct tax payable by the Respondent.
- The Tribunal may in its discretion refer the matter back to the Commissioner for reassessment after giving directions.
- The Respondent shall be paid one third of the taxed costs of the Appeal.
Rules and key headnotes
Legislation cited (11)
- Value Added Tax Act s.31
- Value Added Tax Act s.32
- Value Added Tax Act s.32(1)
- Value Added Tax Act s.32(3)
- Value Added Tax Act s.25
- Value Added Tax Act s.28
- Tax Appeals Tribunal Act s.27
- Tax Appeals Tribunal Act s.16
- Tax Appeals Tribunal Act s.18
- Tax Appeals Tribunal Act s.19
- Civil Procedure Act s.72
Cases cited (25)
- Shah v Aguto [1970] 1 EA 263
- Peters v Sunday Post [1958] EA 424
- Selle v Associated Motor Boat Co Ltd [1968] EA 123
- Githuku v Republic [2007] 1 EA 83
- ACT Construction Ltd v Customs and Excise Commissioners [1979] 2 All ER 691
- Esso Petroleum Co Ltd v Minister of Labour [1968] 3 All ER 425
- Gillies v Secretary of State for Work and Pensions [2006] 1 All ER 731
- O'Brien and Others v Associated Fire Alarms Ltd [1969] 1 All ER 93
- Priddle v Fisher & Sons [1968] 3 All ER 506
- Van Boeckel v Customs and Excise Commissioners [1981] 2 All ER 505
- Customs and Excise Commissioners v Pegasus Birds Ltd [2004] STC 1509
- Pandya v R [1957] EA 336
- Auto Garage v Motokov [1971] EA 512
- Uganda Revenue Authority v Toro Mityana Tea Company Ltd (Civil Appeal No. 4 of 2006)
- Uganda Revenue Authority v ShopRite Checkers (U) Ltd (Civil Appeal No. 15 of 2008)
- Bhagwanji & Co Ltd v Commissioner for Customs & Excise [1969] EA 184
- Maha Enterprises v Uganda Revenue Authority (Civil Appeal No. 2 of 2001)
- Attorney General v Bugishu Coffee Marketing Association Ltd [1963] EA 39
- Kanjee Narajee v Income Tax Commissioner [1964] EA 257
- Rahman v Customs and Excise Commissioners (No 2) [2003] STC 150
- Hindle v Customs and Excise Commissioners [2004] STC 412
- Customs and Excise Commissioners v Pegasus Birds [1998] STC 826
- Public and Commercial Services Union v. Customs and Exercise Commissioners [2004] STC
- R vs. Commissioner of Income Tax Ex parte SDV Transami (K) LTD
- Argosy Co Ltd v Inland Revenue Commissioners [1971] 1 WLR 514
Cases citing this judgment (10)
How later Ugandan judgments in the Wakilii corpus have cited this case. Treatment labels come from Sequitur — Uganda’s citator — each backed by a verbatim span from the citing judgment, and are not an assertion that this case is, or is not, good law.
- Kuku Foods Uganda Limited v Uganda Revenue Authority (Civil Appeal 36 of 2021)
- Uganda Revenue Authority v Mukwano Enterprises Limited (Civil Appeal 55 of 2019)
- Uganda Revenue Authority v Agaba (Civil Appeal 32 of 2021)
- M-KOPA Uganda Limited v Uganda Revenue Authority (Civil Appeal 7 of 2021)
- Uganda Revenue Authority v Tamale & Co. Advocates (Civil Appeal 11 of 2020)
- Steel Corporation of East Africa Ltd v Uganda Revenue Authority (HCT-00-CC-CA 0 of 2010)
- Uganda Revenue Authority v Rugarama Construction Co Ltd (HCT-00-CC-CA 12 of 2011)
- Warid Telecom Uganda Ltd v Uganda Revenue Authority (Civil Appeal No. 24 of 2011)
- Kampala Nissan v Uganda Revenue Authority (Civil Appeal No. 7 of 2009)
- Kampala Nissan Uganda Ltd. v Uganda Revenue Authority (Civil Appeal No. 07 of 2009)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.