Petition Dismissed on Penalty Under Section 122(1)(ii) CGST Act for Fraudulent GST Registration Use

Petition Dismissed on Penalty Under Section 122(1)(ii) CGST Act for Fraudulent GST Registration UseCase-LawsGSTThe HC dismissed the petition challenging the levy of penalty under Section 122(1)(ii) of the CGST Act, 2017, and related provisions, concerning

Petition Dismissed on Penalty Under Section 122(1)(ii) CGST Act for Fraudulent GST Registration Use
Case-Laws
GST
The HC dismissed the petition challenging the levy of penalty under Section 122(1)(ii) of the CGST Act, 2017, and related provisions, concerning fraudulent use of a second GST registration. The court found contradictions in the petitioner's claim of non-use of the second registration and noted the petitioner's failure to actively pursue the investigation since 2019. The peti

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