Delhi HC Denies Relief to Accountant in ₹16 Cr GST Fraud Case

Sunil Gulati Vs Additional Commissioner CGST Delhi South Commissionerate & Anr (Delhi High Court) Sunil Gulati v. CGST: No respite to Accountant accused of being party to large scale GST ITC fraud : Delhi High Court Directs Accountant to Pursue Statutory Appeal in Rs. 16 Crore GST Penalty Case In a recent decision dated April 9, 2025, the Delhi High Court dismissed a petition filed by Sunil Gulati challenging a penalty order imposed by the CGST Department. The Court directed Gulati to pursue his appellate remedy under Section 107 of the CGST Act, granting him 30 additional days to file an ...