Service of SCN - while attaching the bank locker, no SCN served on the petitioner to offer his...

Service of SCN - while attaching the bank locker, no SCN served on the petitioner to offer his explanation - the petitioner has issued fake GST invoices without supply of goods to different business firms/companies by passing on a huge fraudulent input tax credit in respect of 21 firms, out of more than 70 firms created by him and thus caused huge loss to the Government exchequer. The investigation is stated to be pending. - petitioner directed to approach Special Judge for Economic Offences-cum-IV Additional Metropolitan Sessions Judge for appropriate relief - petition disposed off. - HC .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X