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GST - Highlights / Catch Notes

Home Highlights January 2023 Year 2023 This

Detention of goods - Levy of penalty - Movement of goods through ...


Court Upholds Penalties for Goods Moved with E-Way Bill from Bogus Dealer; Valid Bill Offers No Protection.

January 31, 2023

Case Laws     GST     HC

Detention of goods - Levy of penalty - Movement of goods through valid e-way bill - bogus firms - Once, it is found that selling dealer was bogus firm, the goods carrying the e-way bill generated by such firm is of no benefit to the petitioners as the same has been used for transiting the goods from non bona fide dealer from undisclosed place. - HC

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