Depreciation and routine compliance expenses disallowance did not prove inaccurate particulars or misreporting; penalty sustained only on foreign trav...
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The HC found the petition maintainable notwithstanding the availability of alternative remedies and directed investigation into alleged impersonation and misuse of the Petitioner's GST number by a third party. The court held that the complaint falls within the investigatory jurisdiction of the Economic Offences Wing (EOW) and ordered the Delhi Police (EOW) to inquire into the allegations and take such action as permissible under law. The EOW is directed to file a status report on the progress of the investigation before the HC. Matter is listed for further hearing on 12 November 2025.
The HC found the petition maintainable notwithstanding the availability of alternative remedies and directed investigation into alleged impersonation and misuse of the Petitioner's GST number by a third party. The court held that the complaint falls within the investigatory jurisdiction of the Economic Offences Wing (EOW) and ordered the Delhi Police (EOW) to inquire into the allegations and take such action as permissible under law. The EOW is directed to file a status report on the progress of the investigation before the HC. Matter is listed for further hearing on 12 November 2025.
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