Seeking grant of Anticipatory Bail - fraudulent availment and ...

Case Laws GST

December 4, 2021

Seeking grant of Anticipatory Bail - fraudulent availment and passing on ineligible/fake Input Tax Credit - as per the scheme of the CGST Act, though the offence is of economic nature yet the punishment prescribed cannot be ignored to determine the heinousness of the offence - the offences under the Act are not grave to an extent where the custody of the accused can be held to be sine qua non. - This Court allows the instant application under section 438 of Code of Criminal Procedure. In the event of arrest, the petitioner be released on bail on his furnishing a personal bond - HC

View Source

← Previous Next →

Seeking grant of Anticipatory Bail - fraudulent availment and ...

Case Laws GST

December 4, 2021

You may also like:

Seeking grant of anticipatory bail - allegation of availment of fraudulent ITC from fictitious firms and passing on the said fraudulent ITC with an intention to evade...

Seeking grant of anticipatory bail - passing on of fake ITC - The offence alleged against the accused is serious economic offence in which ITC was allegedly availed by...

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

Seeking grant of anticipatory bail - passing huge amount of inadmissible Input Tax Credit (ITC) in fraudulent manner by the way of issuing bogus invoices without supply...

Seeking grant of anticipatory bail - fraudulent availment of inadmissible Input Tax Credit (ITC) - bailable offence or not - Section 132 of the Act lists 12 offences...

Seeking grant of anticipatory bail - allegation of passing the ineligible input tax credit from and to non existing firms - This Court is not inclined to grant...

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...

Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present...

Seeking grant of bail - creation of fake firms - availing and passing of fake/ ineligible Input Tax Credit (ITC) - without expressing any opinion on the merits of the...

Seeking grant of anticipatory bail - fake bills were made for the purchase of the cigarettes - reversal of ITC - They were evading summons until the grant of...

Seeking grant of anticipatory bail - ITC availed on the ground of fake bills - After considering the arguments and examining the record, the court found merit in the...

Seeking grant of Anticipatory Bail - availment of Input Tax Credit (ITC) based on forged and fake invoices - Having considered the gravity of offence and its...

Seeking grant of Anticipatory Bail - illegal availment of ITC on GST, on the basis of forged invoices - other co-accused whose case was on similar footing was granted...

Seeking grant of Regular Bail - fraudulent availing and passing on ineligible/fake Input Tax Credit - Considering the fact that the petitioners were in custody for 70...

Anticipatory bail granted in a case involving fraudulent availing of Input Tax Credit and passing it without actual supply of goods. Provisions of CST Act, CGST Act, and...

Quick Updates: