2021 (7) TMI 1313

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..... that there was no movement of goods done by the petitioner and fake invoices were generated in order to avail the ITC and in order to pass on the ITC to various entities, the fake bills which were generated by the petitioner is to the tune of ₹ 44 Cr. The bail application need not be interfered - bail application dismissed. - S.B. Criminal Miscellaneous Bail Application No. 9808/2021 - .....

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..... d purchased scrap and sold it to other entities. It is further contended that the period under dispute is from November 2017 to March 2019 and the statement recorded under Section 70 C.G.S.T. Act cannot be read against the petitioner. 4. Learned counsel for the Union of India has vehemently opposed the bail application. It is contended that petitioner was running the business from his residenti .....

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