Madhya Pradesh HC Dismisses Writ in Bogus GST ITC Case, Directs Appeal

Goyal Trading co Vs Union of India And Others (Madhya Pradesh High Court) Madhya Pradesh High Court, in a recent ruling, has dismissed a writ petition filed by Goyal Trading Co. and other petitioners challenging an order from the Additional Commissioner, Central Goods & Service Tax and Central Excise, Bhopal. The order imposed recovery of Input Tax Credit (ITC), interest, and penalties related to alleged fake/bogus ITC claims. The High Court has directed the petitioners to pursue their statutory appellate remedy under Section 107 of the CGST Act, emphasizing the availability of an efficaci...