Treco Wire India Pvt.Ltd Vs Commissioner of Central Goods And Service Tax And Ors
Date: September 23, 2025
Subject Matter
Writ Petition Against Fraudulent ITC Demand Rejected, Petitioner Directed to File Statutory Appeal
Summary
The petitioner, M/s Treco Wire India Private Limited, challenged an Order-in-Original dated January 27, 2025, which confirmed a demand of approximately Rs. 1.11 crores for fraudulent availment of Input Tax Credit (ITC). The petitioner was identified…
FULL TEXT OF THE JUDGMENT/ORDER OF DELHI HIGH COURT 1. This hearing has been done through hybrid mode. Factual Background 2. The present petition has been filed challenging the impugned Order-in-Original dated 27th January, 2025 (hereinafter “ the impugned order ”), passed pursuant to the Show Cause Notice dated 22nd November, 2023 (hereinafter “ the SCN ”). Vide the impugned order a demand…