Writ Petition Dismissed for Rs. 8.83 Crore Fraudulent ITC Claims; Statutory Appeal Required Under GST Rules

Writ Petition Dismissed for Rs. 8.83 Crore Fraudulent ITC Claims; Statutory Appeal Required Under GST RulesCase-LawsGSTThe HC dismissed the writ petition challenging the demand and penalties totaling Rs. 8.83 crores for fraudulent ITC claims involving mul

Writ Petition Dismissed for Rs. 8.83 Crore Fraudulent ITC Claims; Statutory Appeal Required Under GST Rules
Case-Laws
GST
The HC dismissed the writ petition challenging the demand and penalties totaling Rs. 8.83 crores for fraudulent ITC claims involving multiple non-existent firms and numerous noticees for FY 2017-18. The Court held that the petitioner must pursue the statutory appellate remedy rather than seek relief via writ jurisdiction, given the complexity and multiplicity of tran

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