Grant of Bail - fake GST challan and GSTR-3B return - CA by ...

Chartered Accountant Denied Bail for Allegedly Creating Fake GST Documents and Misleading Company with Forged Papers.

February 23, 2021

Case Laws     GST     DSC

Grant of Bail - fake GST challan and GSTR-3B return - CA by profession - The plea of rendering co-operation to the department by the accused appears to be baseless as it is apparent that he tried to avoid investigation under the garb of medical treatment in hospitals. The conduct of the accused is writ large that despite being statutory auditor he misappropriated the GST amount and simultaneously misled M/s Starcrest Services Pvt. Ltd through generation of forged documents. Bail is accordingly denied to the accused. - DSC

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