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SUNIL GULATI vs. ADDITIONAL COMMISSIONER CGST DELHI SOUTH COMMISSIONERATE & ANOTHER
(Delhi High Court)

Hon'ble Judges:

PRATHIBA M. SINGH
RAJNEESH KUMAR GUPTA
Pet. Counsel
Abhishek Garg
Yash Gaiha
Ranesh Singh Mankotia
Res. Counsel
Samiksha Godiyal
Tenzing N Bhutia

Petitioner / Applicant

SUNIL GULATI
Respondent ADDITIONAL COMMISSIONER CGST DELHI SOUTH COMMISSIONERATE & ANOTHER
Court Delhi High Court
State

Delhi

Date Apr 9, 2025
Order No.

W. P. (C) 4383/2025 & CM APPL. 20162/2025

Citation

2025(4) TAXREPLY 12944
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ORDER

PRATHIBA M. SINGH, J. (ORAL) 1. This hearing has been done through hybrid mode. 2. The present petition has been filed by the Petitioner-Mr. Sunil Gulati under Article 226 and 227 of the Constitution of India, inter alia, assailing the impugned Order-in-Original bearing no. 26/RK/ADC/CGST/DSC/2024-25 dated 16th January, 2025 (hereinafter, ‘impugned order’) by which the Central Goods and Service Tax Department (hereinafter, ‘CGST Department’) has imposed a penalty to the tune of Rs. 16,15,28,668/- on the Petitioner. 3. The case of the Petitioner is that he was working as an accountant in M/s XEL Infomatics, M/s NexGen Busicorp and G W Infotech Pvt. Ltd. An investigation was conducted upon complaints received from the Ghaziabad Goods and Service Tax (hereinafter, ‘GST’) Commissionerate that one M/s Monga Iron and Steel Pvt. Ltd. was availing Input Tax Credit (hereinafter, ‘ITC’) fraudulently from fake/non-existing firms. ....

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