Seeking grant of anticipatory bail - irregular availment of ...

High Court Denies Anticipatory Bail in GST Scam Involving Fake Invoices and Dummy Firms Totaling Over Rs. 1,500 Crores.

November 18, 2021

Case Laws GST HC

Seeking grant of anticipatory bail - irregular availment of input tax credit - fictitious/dummy/non genuine firms - The applicants from their personal e-mail ID have made correspondence with CGST officers and other tax payers in relation to GST query of one of dummy firms. Both the applicants have floated 17 dummy on-genuine firms wherein fake invoices valued more than ₹ 300 crores approximately involving more than ₹ 1,500 crores of GST were involved. - No case for grant of anticipatory bail is made out - HC

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Seeking grant of anticipatory bail - irregular availment of ...

High Court Denies Anticipatory Bail in GST Scam Involving Fake Invoices and Dummy Firms Totaling Over Rs. 1,500 Crores.

November 18, 2021

Case Laws GST HC

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