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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)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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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...





