Skip to main content

Home » Laws » GST Case Laws » M/s SAMARTH TRADERS & ANR v. ASSISTANT COMMISSIONER OF CENTRAL TAX OLD DELHI DIVISION CGST DELHI NORTH

M/s SAMARTH TRADERS & ANR v. ASSISTANT COMMISSIONER OF CENTRAL TAX OLD DELHI DIVISION CGST DELHI NORTH

High Court, Delhi
Prathiba M. Singh, Justice & Shail Jain, Justice

M/s SAMARTH TRADERS & ANR
v.
ASSISTANT COMMISSIONER OF CENTRAL TAX OLD DELHI DIVISION CGST DELHI NORTH

W.P.(C) 17046/2025 dated 11.11.2025

Law : GST
Act Name : Central Goods & Service Tax Act, 2017
Relevant Section : Section 107
Decision : In favour of assessee

Demand – Penalty – Wrongful availment of ITC – Section 74 of CGST Act – Non-existent firms passing bogus invoices without actual supply – Investigation showed petitioner knowingly engaged in irregular availment and utilisation of ITC preventing genuine cash payments – Personal hearings given but petitioner later failed to appear – Reply to SCN filed – Remedy of appeal available – Held: Writ petition disposed – Petitioner to file appeal by 15.12.2025 with pre-deposit.

Represented By:

Counsel for the Petitioner: Anand Verma, Aditya Garg & Shreshth Arya, Advs.

Continue Reading...
This is only a preview of the article. The complete article contains detailed analysis, examples, notifications, circulars, case laws, interpretations and practical guidance available to premium members.

🔒 Premium Content

Subscribe to access complete articles, notifications, circulars, case laws, downloads, videos and premium resources.

Become Premium Member