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Relief Denied to Firm Allegedly Involved in ₹550 Crore GST Fraud; Court Questions Its Conduct Before Department: Delhi High Court

02 May 2025 3 min read
Relief Denied to Firm Allegedly Involved in ₹550 Crore GST Fraud; Court Questions Its Conduct Before Department: Delhi High Court

The Delhi High Court, on 25th April, 2025, dismissed a writ petition filed by M/s Montage Enterprises Private Limited, through its authorised representative Mr. Sanjay Kumar Singh, and others. The petition had challenged a massive GST demand exceeding ₹550 crores raised through an Order-in-Original dated 31st January, 2025, issued by the Joint Commissioner, CGST Delhi North. The court observed that the petitioners were not diligent in contesting the Show Cause…

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