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Auditor Fabricated Fake Invoices in GSTR-1 Records: Madras HC Orders Fresh Hearing
Case Law Details
- Case Name
- Sarguru Associates Vs Joint Commissioner (CT) (Madras High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Madras High Court
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Sarguru Associates Vs Joint Commissioner (CT) (Madras High Court)
The Madras High Court in Sarguru Associates vs Joint Commissioner (CT) dealt with a case where the petitioner challenged an order dated 29 April 2024, which had been issued without a reply to the earlier show cause notice in GST DRC-01 dated 27 December 2023. The petitioner contended that its auditor had misused authority by generating fake invoices and entries in the GSTR-1 returns for November 2018 and January 2019, falsely showing sales to M/s. Janse Manpower Services, represented by Mr. S. Balraj (the fifth ...
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