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TMI Blog2022 (4) TMI 117X X X X Extracts X X X X X X X X Extracts X X X X ..... involvement in the fraudulent ITC, it is also been alleged that there is his own GST liability to the tune of ₹ 1.7 crores. His previous involvement in another criminal case of similar nature registered by EOW, Rohtak is also brought into the notice. Investigation in this case still going on and GST department is required to interrogate the accused to unearth the exact level of involveme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... accused has been falsely implicated in this case and there is no evidence with the department of the alleged offence. Nothing has been shown that there has been any element of passing on the fraudulent ITC by the accused himself or by his firm. It is also submitted that accused has already joined the investigation on the notice of the GST department and provided all the necessary information. More ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and still there are ample evidence are to be collected from him in the alleged offence. It is further contended that accused is a habitual offender and previously also he has been accused of involvement in massive GST fraud and a case FIR was registered against him by EOW, Rohtak. It is also contended that the statement of co-accused recorded by GST authorities is there. In his own statement u/s 7 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uring the investigation and after joining the investigation only once, he did not turn up. Apart from his involvement in the fraudulent ITC, it is also been alleged that there is his own GST liability to the tune of ₹ 1.7 crores. His previous involvement in another criminal case of similar nature registered by EOW, Rohtak is also brought into the notice. Investigation in this case still g ..... X X X X Extracts X X X X X X X X Extracts X X X X
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