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Case Law Details

Case Name : Stalwart Alloys India Private Limited Vs Union of India and others (Punjab And Haryana High Court)
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Stalwart Alloys India Private Limited Vs Union of India and others (Punjab And Haryana High Court)

Conclusion: Merely on information that suspicious suppliers were not located in the same state would not be ground to transfer proceedings from the State Authorities to Centre relating to fraudulent availment of ITC were related to a particular firm which was registered in State of Haryana..

Held: An enquiry was initiated by Haryana State Tax Department with regard to wrongful availment of Input Tax Credit agai

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