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GST - Highlights / Catch Notes

Home Highlights December 2020 Year 2020 This

Grant of Bail - Irregular CENVAT Credit - Further, the ...


Bail Granted in CENVAT Credit Case Due to Unreasonable Detention; Evidence Already Secured by Investigators.

December 8, 2020

Case Laws     GST     DSC

Grant of Bail - Irregular CENVAT Credit - Further, the investigating agency is having the possession of all the documentary evidence collected so far and all other relevant material which is in the form of stamps, cheque books, debit cards, digital signatures and other material like invoices which they can scrutinize and for such scrutiny which is time consuming the further detention without any justification seems to be unreasonable. - Bail granted subject to conditions - DSC

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