Grant of Bail - GST evasion - involvment of CA - availment by ...

Bail Denied for Chartered Accountant Accused of GST Evasion and Masterminding Fake Firms for Input Tax Credit Fraud.

May 22, 2021

Case Laws GST HC

Grant of Bail - GST evasion - involvment of CA - availment by passing of ITC wrongfully by creating 38 fake firms - This bail application filed on behalf of the petitioner deserves to be dismissed; for the reasons, firstly, the petitioner failed to appear before the Department while notices were issued to him, secondly, even after filing of complaint before the learned Trial court, he remained absconded for about one year and thirdly, the petitioner is a chartered accountant, who is master mind of the crime and he has created 38 fake firms - HC

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Grant of Bail - GST evasion - involvment of CA - availment by ...

Bail Denied for Chartered Accountant Accused of GST Evasion and Masterminding Fake Firms for Input Tax Credit Fraud.

May 22, 2021

Case Laws GST HC

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