Delhi HC Directs Filing Appeal Against Fraudulent Input Tax Credit Claims

Dk Enterprises Vs Union of India (Delhi High Court) Delhi High Court directs filing of an appeal in the matter of fraudulent availment of Input Tax Credit to appellate authority as alternate appellate remedy available. Accordingly, writ petition dismissed with specific direction. Facts- The present petition has been filed by the Petitioner under Article 226 of the Constitution of India, seeking quashing of the impugned order dated 04th February, 2025. The present case is one wherein there are allegations, inter alia, of fraudulent availment of Input Tax Credit. It is contested that the Petitio...