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GST - Highlights / Catch Notes

Home Highlights March 2022 Year 2022 This

Seeking grant of Bail - issuing invoices only without actual ...

Case Laws     GST

March 3, 2022

Seeking grant of Bail - issuing invoices only without actual supply of goods with the motive to earn benefits by fraudulent means - The respondent has already made necessary recoveries and seizures of documents, including electronic records from the petitioners. It is not the case of the respondent that some more recoveries are to be affected from the petitioners. - Petitioners are ordered to be released on bail - HC

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