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Delhi HC dismisses Writ Petition Over Fraudulent ITC Allegations

Case Law Details

Case Name
MHJ Metaltechs Private Limited Vs Central Goods And Services Tax Delhi South (Delhi High Court)
Date of Judgement/Order
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Advertisement MHJ Metaltechs Private Limited Vs Central Goods And Services Tax Delhi South (Delhi High Court) The Delhi High Court considered petitions filed under Article 226 of the Constitution of India by MHJ Metaltech Private Limited challenging an order dated 3 February 2025, which raised demands against the company for allegedly availing fraudulent Input Tax Credit (ITC) under the Central Goods and Services Tax Act, 2017 (CGST Act). The allegations arose from a show cause notice (SCN) issued on 1 August 2024, stating that one individual, Mohit Jain, had orchestrated a network of suppl...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,853

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