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Writ Petition in Fraudulent ITC Case Not Entertained; Assessee Relegated to Statutory Appeal Despite Partial Non-Consideration of Reply, Subject to Cost – Rajesh Metals vs. Commissioner CGST Delhi North (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Rajesh Metals through its
proprietor Rajesh Kakar, filed a writ petition challenging a Show Cause Notice
dated 11.07.2024 and the consequent adjudication order dated 03.02.2025 pas...
Consolidated GST Show Cause Notice for Multiple Financial Years Upheld in Fake ITC Case; Assessee Relegated to Statutory Appeal with Limitation Protection – Ashish Enterprises vs. Assistant Commissioner CGST (Delhi High Court)
Facts of the
CaseThe petitioner, Ashish Enterprises, a
proprietary concern of Mr. Ashish Gupta, filed a writ petition challenging the
Show Cause Notice dated 02.08.2024 and the Order-in-Original dated 22.01.2025
pass...
Writ Petition Not Entertained Where Reply Filed but Personal Hearing Not Availed; Assessee Relegated to Statutory Appeal under Section 107 CGST Act – Markex Branding Solutions Pvt. Ltd. vs. DGST (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Markex Branding Solutions Pvt.
Ltd., filed a writ petition under Article 226 of the Constitution challenging
the adjudication order dated 25.04.2024 passed by the Sales Tax Officer...
Redemption Fine Held Waived Under Sabka Vishwas Scheme Even in Seizure Cases; Discharge Certificate Directed – Art N Glass India Pvt. Ltd. vs. Designated Committee SVLDRS (Delhi High Court)
Facts of the
CaseThe petitioner, Art N Glass India Private
Limited, filed a writ petition as part of a batch of connected matters
arising from searches conducted by the Directorate General of Central Excise
Intellige...
Recovery Stayed Against First Appellate Order Due to Non-Functional GST Appellate Tribunal; Deposit of 10% Directed as Interim Safeguard – Welcut Industries vs. Commissioner CGST Delhi North (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Welcut Industries, filed a writ
petition challenging the Order-in-Appeal dated 23.05.2025 whereby a demand of
₹27,000 was confirmed against the petitioner. The said order was app...
Regular Bail Granted in GST ITC Fraud Case After Filing of Complaint; Continued Custody Held Unwarranted Where Evidence Is Documentary – Narender Kumar vs. DGGI Delhi Zonal Unit (Delhi High Court)
Facts of the
CaseThe applicant, Narender Kumar, was arrested on
04.06.2025 by the Directorate General of GST Intelligence, Delhi Zonal Unit, in
connection with File No. DGGI/INT/14/2024-Gr I, for alleged offences unde...
GST Search and Seizure under Section 67 CGST Sustained at Investigation Stage; Allegations of Coercion, Illegal Sealing and Privacy Violation Rejected – A V Enterprises vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseA V Enterprises, a partnership firm controlled by
members of the Gumber family, filed a writ petition as part of a batch of
connected matters led by Genesis Enterprises, challenging inspection, search...
Writ Petition Dismissed in Alleged Fraudulent ITC Case: Petitioner Relegated to Statutory Appeal under Section 107 CGST Act – VSA Trading Pvt. Ltd. vs. Principal Commissioner CGST (Delhi High Court)
Facts of the CaseThe petitioner, VSA Trading Pvt. Ltd., filed a writ petition challenging
the Order-in-Original dated 21.01.2025 passed by the Additional Commissioner of
Central GST, Delhi North. By the impugned order,...
Writ Petition Not Maintainable in Fraudulent ITC Availment Cases; Petitioner Directed to Avail Statutory Appeal under Section 107 CGST Act – High Spirit Commercial Ventures Pvt. Ltd. vs. Addl. Commissioner CGST Delhi West (Delhi High Court)
Facts of the
CaseThe petitioner, High Spirit Commercial Ventures
Private Limited, filed a writ petition challenging a Show Cause Notice dated
24.07.2024 and an Order-in-Original dated 04.02.2025 passed by the Addition...
GST Adjudication Order Set Aside for Violation of Natural Justice: Matter Remanded for Fresh Adjudication Pending Challenge to Section 168A Notifications – T V Sundram Iyengar and Sons Pvt. Ltd. vs. Commissioner of GST (Delhi High Court)
Facts of the CaseThe petitioner, T V Sundram Iyengar and Sons Private Limited, filed a
writ petition challenging the show cause notice dated 08.05.2024 and the
consequent adjudication order dated 24.08.2024 passed by t...