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GST - Highlights / Catch Notes

Home Highlights March 2019 Year 2019 This

Anticipatory Bail - input tax credit - continuous issuance of ...

Case Laws     GST

March 7, 2019

Anticipatory Bail - input tax credit - continuous issuance of fake invoices without actual supply of goods - offence punishable u/s 137 of Goods and Services Tax Act, 2017 - Anticipatory Bail subject to conditions.

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  11. Seeking grant of anticipatory bail - allegation of passing the ineligible input tax credit from and to non existing firms - This Court is not inclined to grant...

  12. Seeking grant of Regular Bail - availing and utilizing wrongful input tax credit - fake firms who have availed and passed on fake input tax credit on the strength of...

  13. Seeking grant of Bail - bogus transactions fake invoices - receipt of purchase invoices in the name of fake firms without physical receipt of goods and issuing sale...

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