GST Fraud: Petitioner, unconnected to allegations is not liable for penalties

Fairdeal Metals Limited Vs Asst. Commissioner of Revenue (Calcutta High Court) In a recent verdict, the Calcutta High Court, Jalpaiguri Circuit Bench, addressed a case involving Fairdeal Metals Limited and the Assistant Commissioner of Revenue. The judgment revolves around the detention, seizure, and imposition of penalties on goods, with allegations suggesting fraudulent registration by the selling dealer to the petitioner. Detailed Analysis: The petitioner sought the annulment of the detention order, a show cause notice, and a subsequent order. The allegations primarily focused on the suppl...