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No Interference in ITC Fraud Order; Only Appeal Permitted not Writ: SC
Case Law Details
- Case Name
- Metal Techs Vs Central Goods And Services Tax Delhi South (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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Metal Techs Vs Central Goods And Services Tax Delhi South (Supreme Court of India)
The petitions before the Delhi High Court were filed under Article 226 challenging a demand order dated 3 February 2025 alleging fraudulent availment of Input Tax Credit (ITC). The show cause notice (SCN) issued on 1 August 2024 alleged that an individual, Mohit Jain, orchestrated a network of suppliers and generated goods-less invoices to fraudulently pass ITC to several firms, including the petitioners. Searches were conducted and goods such as stationery and stamps were detained. The alleged GST involved exce...
