Grant of Bail - Fraudulent Input Tax Credit - allegation that ...

Court Denies Bail for Applicant Accused in Fraudulent Input Tax Credit Scheme Involving Paper Invoices.

January 7, 2021

Case Laws GST DSC

Grant of Bail - Fraudulent Input Tax Credit - allegation that applicant/accused knowingly participated in receipt of only paper invoices - Considering the seriousness of allegations, enormity of charge and the fact that investigation is at crucial stage, the applicant/accused cannot be released on bail - DSC

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Grant of Bail - Fraudulent Input Tax Credit - allegation that ...

Court Denies Bail for Applicant Accused in Fraudulent Input Tax Credit Scheme Involving Paper Invoices.

January 7, 2021

Case Laws GST DSC

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