2025 (4) TMI 1165

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....itioner Through: Mr. Bhwesh Bhola, Mr. Udit Bakshi and Mr. Piyush Kumar, Advs. For the Respondent Through: Mr. Akash Verma, SSC with Ms. Aanchal Uppal, Adv. Prathiba M. Singh, J. (Oral) 1. This hearing has been done through hybrid mode. CM APPL. 22003/2025 (for exemption) 2. Allowed, subject to all just exceptions. Application is disposed of. W.P.(C) 4776/2025 3. The present w....

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....reinafter 'ITC') by M/s Skylark Infra Engineering Pvt. Ltd to the tune of Rs.5.89 Crores using fake invoices without actual receipt of goods and services. The said Skylark Infra had allegedly received invoices issued by six fake firms, which were found to not be operating at their listed addresses. One among the said six firms was M/s Nivaran Enterprises which is alleged to have further passed on ....

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.... Rs. 55,15,011/- qua ITC availed from M/s Nivaran Enterprises and; (ii) Rs. 1412730/- qua ITC availed from M/s Radhey Enterprises was confirmed against the Petitioner's firm. 7. The case of the Petitioner in this writ petition is that the sum of Rs. 55,15,012/- has been duplicated in both the orders dated 21st January, 2025 and 10th January, 2025, though with a difference of Re. 1/-. I....