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Blanket Cross-Examination Requests in GST Proceedings Can Be Denied: Delhi HC
Case Law Details
- Case Name
- Raj Kumar Gupta Vs Union of India & Ors. (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Raj Kumar Gupta Vs Union of India & Ors. (Delhi High Court)
The Delhi High Court dismissed a writ petition filed by Raj Kumar Gupta under Article 226 of the Constitution, challenging a demand order dated 18th June, 2025, issued by the Directorate General of GST Intelligence (DGGI), Mumbai. The case revolves around clandestine manufacture and sale of pan masala at multiple premises linked to the petitioner. Raids conducted in 2016 at the petitioner’s factory and residence led to the seizure of various goods and cash totaling ₹70,00,000. The petitioner was taken into cus...
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