https://www.taxtmi.com/caselaws?id=770644 Delhi HC dismissed writ petition challenging penalty under Section 74 of CGST Act, 2017 for fraudulent ITC availment worth Rs. 56.2 crores involving 527 firms. Court found petitioner's contradictory replies and director's statement supported department's case. Despite petitioner's claim of natural justice violation regarding personal hearing, HC noted pattern of technical challenges to fraud penalties and refused to interfere with departmental order, finding no arbitrary exercise of power warranting writ jurisdiction. en-us Tue, 06 May 2025 00:00:00 +0530 Sat, 07 Jun 2025 12:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=770644 Delhi HC dismissed writ petition challenging penalty under Section 74 of CGST Act, 2017 for fraudulent ITC availment worth Rs. 56.2 crores involving 527 firms. Court found petitioner's contradictory replies and director's statement supported department's case. Despite petitioner's claim of natural justice violation regarding personal hearing, HC noted pattern of technical challenges to fraud penalties and refused to interfere with departmental order, finding no arbitrary exercise of power warranting writ jurisdiction. Case-Laws GST Tue, 06 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=770644