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TMI Blog2018 (9) TMI 1904X X X X Extracts X X X X X X X X Extracts X X X X ..... , (I) and (1) of the Central Goods and Services Tax Act, 2017 - HELD THAT:- Petitioner and her co-accused in connivance with each other had made 35 fake firms and after making fake entries had issued invoices involving tax amount of more than Rupees Ten Crores. In her statement recorded on 02.08.2018, petitioner has admitted that she had prepared fake firms after accepting fee from her coaccused o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... /INV/GR.I/GST/15/18-19/3255 dated 03.08.2018 for offence under Sections 132(1)(b),(c), (d), (f), (I) and (1) of the Central Goods and Services Tax Act, 2017 which are punishable under the provision of Section 132(1) (I) and (iv) of the Central Goods and Services Tax Act, 2017. Learned counsel for the petitioner has submitted that there is no complaint against the petitioner nor any ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fake firms after accepting fee from her coaccused on the basis of fake ID s and documents. The firms were misused for evading GST by Sandeep Goyal and Rajesh Arora. Case is still under investigation. Keeping in view the seriousness of allegations levelled against the petitioner, no ground for grant of bail to her is made out. Dismissed. - - TaxTMI - TMIT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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