Just a moment...
By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Note
Bookmark
Share
Don't have an account? Register Here
<h1>Writ relief denied; petitioners must pursue statutory appeal under Section 107 for fact-intensive GST fraud and fake ITC claims</h1> The High Court refused to exercise writ jurisdiction against an Order-in-Original issued after a GST fraud investigation, holding that the petitioners must pursue the statutory appeal route under section 107 because the dispute is fact-intensive and raises contested factual findings about alleged fraudulent ITC and fake suppliers. The court found no shown excess of jurisdiction, vires challenge, or proven denial of natural justice, noting personal-hearing notices and extensive RUDs were served (including by email). Petitioners were directed to file the appeal with the prescribed pre-deposit; the appellate authority was to decide merits and not dismiss on limitation grounds.
TaxTMI