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MADHAV COPPER LIMITED vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

N.V. ANJARIA
DEVAN M. DESAI
Pet. Counsel
Tushar Hemani
Avinash Poddar
Res. Counsel
Manan Mehta
Pranav G Desai

Petitioner / Applicant

MADHAV COPPER LIMITED
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Apr 10, 2023
Order No.

R/SPECIAL CIVIL APPLICATION NO. 2776 of 2022 With CIVIL APPLICATION (FOR DIRECTION) NO. 2 of 2022 R/SPECIAL CIVIL APPLICATION NO. 17881 of 2022

Citation

2023(4) TAXREPLY 7257
Original Order
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ORDER

COMMON ORAL ORDER (PER : HONOURABLE MR. JUSTICE N.V.ANJARIA) These two Special Civil Applications are interactive. Therefore, they were heard together to be treated for disposal by this common order. 2. The petitioner company engaged in the business of copper and copper scrap faced certain serious allegations in respect of wrongful availment of Input Tax Credit in respect of the financial year 2017-2018 to financial year 2020-2021 comprising of the period beginning from April 2021 to July, 2021, thus extending to financial year 2021-2022. 3. Upon a search carried out against the petitioner company, the Goods and Service Tax Authorities allegedly found that the petitioner was engaged in the purchase of goods from 39 fictitious business firms and fake purchases for all those financial years to the tune of Rs. 770.64 crores were wrongfully made to avail the Input Tax Credit of Rs. 138.71 crores. The authorities termed it as a financial scam committed by the petitioner-c....

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