CA and Trader Faces GST SCN for Alleged Ties with Fake Firms: Delhi HC Refuses Stay Adjudication [Read Order]
Disciplinary proceedings had been initiated against CA Sulender Shah by the Institute of Chartered Accountants of India (ICAI), based on the same SCN.
By Navasree A.M - On May 23, 2025 11:00 am - 2 mins read
In a recent decision, the Delhi High Court declined to interfere in ongoing adjudication proceedings initiated by the GST ( Goods and Services Tax ) Department against a Chartered Accountant and co-petitioner, a trader for engaging in the dealings with bogus firms. “In writ jurisdiction, the Court cannot go into the veracity of the statements…
Your free access to Taxscan has Expired
To read the article, get a premium account.
Taxscan Premium
Why should you subscribe?
Enjoy our website without interruptions from advertisements
Receive Daily newsletters
Receive realtime Telegram/Whatsapp news updates
Download original Judgements / Order / Notifications / Circulars, etc
