https://www.taxtmi.com/caselaws?id=445322 The Madras HC disposed of a writ petition challenging a recovery notice issued without serving the assessment order, violating natural justice principles. The petitioner claimed their login ID was misused by third parties to avail ineligible input tax credit and evade tax. Following a similar precedent, the court impleaded the Cyber Crime Cell as fourth respondent to investigate whether the petitioner's complaint was genuine or if they were facilitating tax evasion by allowing misuse of their login credentials or masquerading to evade tax themselves. en-us Thu, 02 Nov 2023 00:00:00 +0530 Sat, 04 Nov 2023 09:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=445322 The Madras HC disposed of a writ petition challenging a recovery notice issued without serving the assessment order, violating natural justice principles. The petitioner claimed their login ID was misused by third parties to avail ineligible input tax credit and evade tax. Following a similar precedent, the court impleaded the Cyber Crime Cell as fourth respondent to investigate whether the petitioner's complaint was genuine or if they were facilitating tax evasion by allowing misuse of their login credentials or masquerading to evade tax themselves. Case-Laws VAT and Sales Tax Thu, 02 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=445322