No Actual Movement of Goods: AP High Court Upholds Penalty for Fake Billing, Bogus ITC Claims

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No Actual Movement of Goods: AP High Court Upholds Penalty for Fake Billing, Bogus ITC Claims

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Published on

02/12/2025

By Mariya Paliwala

No Actual Movement of Goods: AP High Court Upholds Penalty for Fake Billing, Bogus ITC Claims

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The Andhra Pradesh High Court has upheld a penalty imposed under the AP VAT Act after finding that fake tax invoices and waybills were issued to enable purchasers to claim ineligible Input Tax Credit (ITC) without corresponding movement of goods. The court dismissed the writ petition filed against the penalty order dated 27 August 2020. The…

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Mariya Paliwala https://www.jurishour.in/

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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Bogus ITC Claims

No Actual Movement of Goods: AP High Court Upholds Penalty for Fake Billing, Bogus ITC Claims

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