Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2024 (11) TMI 902

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... - HELD THAT:- Regard being had to the background facts of the case, in which, the assessment has already been quashed and the matter has been remanded back to the assessment authority apart from the quashment of the criminal case instituted in Bokaro Steel City relating to a similar nature of offence, it is required to extend the privilege of anticipatory bail to the petitioner. The petitioner ac .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... f anticipatory bail, as she is apprehending her arrest in connection with Telco P.S. Case No. 104/2018, corresponding to G.R. Case No. 2027/2018. It has been alleged that one M/s. P.K. Traders at Telco, Jamshedpur being a non-existent Firm/Entity carried out transactions and claimed an amount of Rs. 7.23 Crores by way of Input Tax Credit without there being actual movement of goods and as such has .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... etitioner deserves the privilege of anticipatory bail. Mr. Manoj Kumar, learned G.A.-III for the State has opposed the prayer for anticipatory bail of the petitioner and has submitted that the petitioner has given a wrong account number to GST Officials. Regard being had to the background facts of the case, in which, the assessment has already been quashed and the matter has been remanded back to .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates