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GST - Highlights / Catch Notes

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Seeking Bail - fake / bogus ITC without any purchase or sale of ...


Bail Granted in Fake ITC Case u/s 132 After 5.5 Months Custody; Investigation Complete and Charge Sheet Filed.

June 12, 2021

Case Laws     GST     HC

Seeking Bail - fake / bogus ITC without any purchase or sale of goods - compounding of offences - Section 132 of the Act of 2017 - considering the fact that, the petitioners have already remained in custody for about 5 1/2 months, whereas the maximum punishment provided under the Act of 2017 is five years and also considering the fact that investigation is already complete and charge-sheet has been filed, bail granted - HC

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