HC: Summons/inquiry against Directors alleging fraudulent ITC claim challenged before Uttarakhand HC

Feb 27,2020

Uttarakhand HC hears writ challenging summons & inquiry initiated against Directors of a Company (Petitioners) on allegation of fraudulent input tax credit (ITC) claim; Revenue had found that the Purchasers declared by the Company did not exist on the given addresses on which they were registered, further, Transporters by whom the goods were claimed to be transported were also non-existent; Petitioner submits that ITC is rightly claimed and reflected in GSTR-1/GSTR-2...


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