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Department can recover ITC of non-existent and bogus Firms: Allahabad HC
Case Law Details
- Case Name
- Rajshi Processors Raebareli Vs State of U.P. (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Rajshi Processors Raebareli Vs State of U.P. (Allahabad High Court)
Rajshi Processors Raebareli filed a petition under Article 226 of the Constitution of India seeking to challenge an order passed by the Deputy Commissioner, Commercial Tax, imposing tax liability and penalty on the petitioner for allegedly claiming false Input Tax Credit (ITC). The petitioner also challenged the dismissal of their appeal against this order by the Additional Commissioner.
Case Details
1. Survey Conducted: The petitioner, engaged in manufacturing and sale of Aluminum Casting & Machinery Part...
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