Delhi HC Declines to Quash GST Notice Against CA, Trader Over Alleged Fake Firms

Sulender Shah And Anr Vs Additional Commissioner / Joint Commissioner CGST Delhi And Anr. (Delhi High Court) Delhi High Court has declined to interfere with a Show Cause Notice (SCN) issued by GST authorities in a case involving a complex web of alleged fake firms, stating that the allegations are “serious in nature” and that the court, in its writ jurisdiction, cannot delve into the veracity of evidence at the adjudication stage. The decision came in a writ petition filed by a Chartered Accountant, Sulender Shah, and a trader, Atul Aggarwal. They had sought the quashing of an SCN ...