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GST - Highlights / Catch Notes

Home Highlights December 2020 Year 2020 This

Grant of Regular Bail - wrongful availment and utilization of ...


Court Denies Bail Request in Rs. 10.89 Crore GST Input Tax Credit Fraud Case; Investigation Ongoing.

December 16, 2020

Case Laws     GST     HC

Grant of Regular Bail - wrongful availment and utilization of input tax credit - The GST amount involved for the operations carried out by him for the period from 01.7.2017 to 31.08.2020 is ₹ 10.89 crores. Admittedly, the investigation is pending - this Court is not inclined to grant regular bail to the petitioner. - HC

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