Grant of Anticipatory Bail - fraudulent transfer of input tax ...

Anticipatory bail granted in GST fraud case involving fake invoices; applicant agrees to deposit tax and cooperate.

July 21, 2021

Case Laws GST DSC

Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC

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Grant of Anticipatory Bail - fraudulent transfer of input tax ...

Anticipatory bail granted in GST fraud case involving fake invoices; applicant agrees to deposit tax and cooperate.

July 21, 2021

Case Laws GST DSC

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