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,

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