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Fraudulent ITC Allegations: SC Upholds Relegation to Statutory Appeal Due to Alternate Remedy
Case Law Details
- Case Name
- CL International & Anr. Vs Additional Commissioner (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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CL International & Anr. Vs Additional Commissioner (Supreme Court of India)
The matter arose from a writ petition filed under Article 226 of the Constitution challenging the Order-in-Original dated 31 January 2025 passed by the Commissioner, Central Tax (Delhi West), as well as a Show Cause Notice dated 2 August 2024. The proceedings were based on intelligence gathered by the Directorate General of Goods and Services Tax Intelligence (DGGI) concerning alleged fraudulent availment of Input Tax Credit (ITC) through bogus transactions and fake invoicing without actual supply of goods.
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