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HC Dismisses Writ, Differentiates Broader ITC Fraud SCN from Prior Single-Transaction Notice
Case Law Details
- Case Name
- Preeti Khanna Vs Additional Commissioner of Central Goods and Services Tax Delhi North & 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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Preeti Khanna Vs Additional Commissioner of Central Goods and Services Tax Delhi North & Anr (Delhi High Court)
Delhi High Court has dismissed a writ petition filed by Preeti Khanna, proprietor of M/s. Hiya Sales Corporation, challenging an order that raised a demand for wrongful availment of Input Tax Credit (ITC). The court distinguished the current show cause notice (SCN) from a previous one, stating that the second notice pertains to a broader network of fraudulent ITC claims, not merely a single transaction. The court advised the petitioner to pursue the appellate rem...
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