Ambika Traders Through Vs Additional Commissioner (Delhi High Court)

Date: July 28, 2025

Court: High Court
Bench: Delhi
Type: Writ Petition

Subject Matter

In case of Fradulent ITC, issuance of SCN for multiple Year, is valid: Delhi HC

Summary

In the recent case of Ambika  Traders Through Proprietor Gaurav Gupta Vs Additional Commissioner, Adjudication DGGSTI ,CGST Delhi North, Delhi High court, held that case where a substantial amount of fradulent ITC is alleged to have been availed…