Tax Evasion Through Fraudulent ITC Claims: Petition Dismissed Despite Meeting Tax Liability Via Supplier Invoices

Tax Evasion Through Fraudulent ITC Claims: Petition Dismissed Despite Meeting Tax Liability Via Supplier InvoicesCase-LawsGSTHC dismissed the petition challenging GST demand for AY 2017-2020. Petitioner allegedly facilitated tax evasion by passing ineligi

Tax Evasion Through Fraudulent ITC Claims: Petition Dismissed Despite Meeting Tax Liability Via Supplier Invoices
Case-Laws
GST
HC dismissed the petition challenging GST demand for AY 2017-2020. Petitioner allegedly facilitated tax evasion by passing ineligible Input Tax Credit (ITC). While petitioner claimed discharge of tax liability through ITC from supplier invoices, court found prima facie evidence of petitioner acting as accessory in passing ineligible ITC. Following precedent set

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