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

Case Laws GST

November 18, 2021

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 ...

Case Laws GST

November 18, 2021

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