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No Dispatch Proof Doesn’t Automatically Mean No Hearing in ITC Fraud Cases: Delhi HC

Case Law Details

Case Name
VDR Colors And Chemicals Pvt. Ltd. Vs Commissioner of Delhi & Anr. (Delhi High Court)
Date of Judgement/Order
Only available for paid members
Advertisement VDR Colors And Chemicals Pvt. Ltd. Vs Commissioner of Delhi & Anr. (Delhi High Court) The petitions before the Delhi High Court challenged an adjudication order dated 29 January 2025 passed by the Assistant Commissioner (Adjudication), CGST Delhi North, pursuant to a show cause notice (SCN) dated 21 May 2024. The proceedings arose from a DGARM report relating to verification of a proprietary concern, which revealed extensive inward transactions allegedly involving non-existent supplier firms. Further analysis indicated that credit was extended to several recipients, includ...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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