Ravi Chitra (Prop: Wintech Diamonds) Vs Assistant Commissioner (ST)

Date: April 9, 2024

Court: High Court
Bench: Madras
Type: Writ Petition
Judge(s)/Member(s): SENTHILKUMAR RAMAMOORTHY
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Subject Matter

Fake ITC case: Taxpayer allowed to submit additional documents to establish the actual movement of goods

Input Tax Credit

Summary

The case law of Ravi Chitra Vs Assistant Commissioner revolves around the dispute of Input Tax Credit (ITC) claim pertaining to the tax period 2017-2018. The petitioner contested a tax demand order and argued the lack of a fair opportunity to contest…

FULL TEXT OF THE JUDGMENT/ORDER OF MADRAS HIGH COURT An order dated 30.08.2023 is assailed on the ground that the petitioner did not have a reasonable opportunity to contest the tax demand on merits. 2. In respect of the tax period 2017-2018, the petitioner received a show cause notice dated 06.06.2022 alleging that the petitioner had wrongly availed of Input Tax Credit (ITC). Such show cause noti…

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