Devender Singh Vs Additional Commissioner (Delhi High Court)

Date: November 5, 2025

Court: High Court
Bench: Delhi
Type: Writ Petition

Subject Matter

Taxable person will be creator of fake firms which is involved in fraudulent availment of GST ITC

Summary

Delhi High Court held that in the case of fake, non­existent and fraudulent firms, who do not have any real persons as partners or proprietors or even any incorporation, the ‘taxable person’ would be the person who has got such firms created and used…