Grant of Bail - GST evasion - Fraudulent availment of ITC ...

Case Laws GST

May 11, 2021

Grant of Bail - GST evasion - Fraudulent availment of ITC -Looking at point (vi) above and considering the magnitude and the scale of the alleged fraud involving public money and the critical stage, when investigation to get hold of the mastermind/ king pin and other key conspirators as well as the modus operandi is underway in which Petitioner through his sole proprietary concern, as well as through the Pvt. Limited Company, is alleged to be an active participant, at this stage, we are not inclined to indulge into the request for grant of bail under Article 226 of the Constitution of India. - HC

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Grant of Bail - GST evasion - Fraudulent availment of ITC ...

Case Laws GST

May 11, 2021

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