Delhi HC rejects Writ Petition Due to Fraudulent ITC Allegations

R Gupta Metal Store Vs CGST (Delhi High Court) The Delhi High Court heard a writ petition challenging an order dated 4 February 2025, through which tax demands were raised against the petitioner following an investigation into fraudulent Input Tax Credit (ITC). The case originated from notices issued to 670 parties concerning bogus firms operating in Sita Ram Bazar and Naya Bazar. The investigation revealed 55 non-existent supplier firms that had allegedly passed on inadmissible ITC exceeding ₹553 crore to 5,962 beneficiaries. The petitioner was listed at serial number 209, and after conclus...