Fraudulent ITC Allegations: Delhi HC Rejects Plea & Directs filing of Appeal  

Standard Cartons Pvt Ltd Vs Office of The Commissioner Central Tax Delhi West And Ors (Delhi High Court) Delhi High Court has declined to intervene in a writ petition filed by Standard Cartons Pvt Ltd, which challenged a substantial penalty of Rs. 1,03,80,024 imposed under the Maharashtra Goods and Services Tax (MGST) Act, 2017. The penalty was levied for allegedly receiving “goods-less invoices” and fraudulently availing Input Tax Credit (ITC). The High Court, citing the serious nature of the allegations involving fraudulent ITC and the availability of an effective appellate remed...