Fake GST Invoice Allegations Not Entertained in Writ Due to Alternate Remedy

Navneet Bansal Vs Additional Commissioner CGST Delhi North (Delhi High Court) In Navneet Bansal Vs Additional Commissioner CGST Delhi North, the Delhi High Court considered a writ petition filed under Article 226 of the Constitution challenging an Order-in-Original dated 28 November 2024, which imposed a penalty of ₹1,63,36,788 under Rule 26 of the Central Excise Rules, 2002 read with Section 174 of the CGST Act, 2017. The order arose from a Show Cause Notice issued on 7 May 2021 following investigations by the Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, into alleged fr...