Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
GST - Highlights / Catch Notes

Home Highlights August 2021 Year 2021 This

Seeking for grant of regular bail - wrongful availment or ...

Case Laws     GST

August 7, 2021

Seeking for grant of regular bail - wrongful availment or utilization of input tax credit - It appears from the counter in both the bail applications filed by the respondent’s authorities that it will take considerable time to complete the investigation. It is settled principle of law that unless guilt of the accused is proved, it has to be presumed that the accused is an innocent. - Bail granted subject to conditions - HC

View Source

 


 

You may also like:

  1. Grant of Regular Bail - wrongful availment and utilization of input tax credit - The GST amount involved for the operations carried out by him for the period from...

  2. Seeking grant of bail - wrongful availment and utilization of Input Tax Credit (ITC) - For grant of bail it is necessary to take into account the apprehension of the...

  3. Seeking grant of Regular Bail - availment of illegal input tax credit - fictitious entities - fake purchases from 24 fictitious entities - seriousness of charge is not...

  4. Seeking Bail - Wrongful availment or utilization of input tax credit or refund of tax - Supply of goods and services or both without issue of any invoice - Bail granted,...

  5. Grant of pre-arrest/anticipatory bail - wrongful availment of input tax credit - the applicant does not deserve to be protected by prearrest bail

  6. Seeking grant of Regular Bail - availing and utilizing wrongful input tax credit - fake firms who have availed and passed on fake input tax credit on the strength of...

  7. This is a judgment by the High Court granting regular bail to the petitioner accused of offenses u/ss 420, 467, 468, 471 of the Indian Penal Code and Section 132(1)(b)...

  8. Grant of bail involving wrongful availment of input tax credit by generating fake invoices causing wrongful gain to companies and wrongful loss to the Government. Court...

  9. Seeking Grant of Regular Bail - availment of fraudulent Input Tax Credit - From the documents adduced, role of the applicant prima-facie appears to be serious in nature...

  10. Seeking grant of regular bail - availment of fraudulent input tax credit - bogus/fake firms - criminal conspiracy - Without meaning any expression of opinion on the...

  11. Seeking grant of Anticipatory Bail - input tax credit availed on the basis of bogus invoices - failure to attend before authorities when called for - they are involved...

  12. Grant of Regular Bail - wrongful availment of input tax credit which is also passed on -offence punishable u/s 132(1)(b) of CGST Act - Considering the case, the present...

  13. Grant of anticipatory bail - availment and utilization of inadmissible Input Tax Credit - availment of fraudulent export benefits - Fake firm - dummy proprietor - The...

  14. Seeking grant of regular bail - registration on the basis of fake and forged documents - irregular availment and utilization of ITC - since the petitioner was not named...

  15. Seeking grant of Bail - wrongful availment of Input Tax Credit - fake invoices - Considering the seriousness and nature of the offence allegedly committed by the...

 

Quick Updates:Latest Updates