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Fake GST Invoice Allegations Not Entertained in Writ Due to Alternate Remedy
Case Law Details
- Case Name
- Navneet Bansal Vs Additional Commissioner CGST Delhi North (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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Navneet Bansal Vs Additional Commissioner CGST Delhi North (Delhi High Court)
In Navneet Bansal Vs Additional Commissioner CGST Delhi North, the Delhi High Court considered a writ petition filed under Article 226 of the Constitution challenging an Order-in-Original dated 28 November 2024, which imposed a penalty of ₹1,63,36,788 under Rule 26 of the Central Excise Rules, 2002 read with Section 174 of the CGST Act, 2017. The order arose from a Show Cause Notice issued on 7 May 2021 following investigations by the Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, into alleged fr...
