Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    The Authority for Advance Ruling, Tamil Nadu...     TaxTMI    The Authority for Advance Ruling determined that...     TaxTMI    The ITAT Jodhpur allowed admission of additional...     TaxTMI    The Authority for Advance Ruling, Tamil Nadu...     TaxTMI    CESTAT address the issue of revision in duty...     TaxTMI    CESTAT New Delhi held that an aircraft used for...     TaxTMI    The ITAT Delhi held that the reopening of...     TaxTMI    The Advance Ruling Authority in Tamil Nadu...     TaxTMI    The case concerns the liability of an exporter to...     TaxTMI    The High Court found a violation of natural justice...     TaxTMI    The Income-tax (Sixth Amendment) Rules, 2024,...     TaxTMI    The Ministry of Finance, Department of Revenue, u/s...     TaxTMI    The Instruction issued by the Government of India...     TaxTMI    The High Court examined the legality of a seizure...     TaxTMI    The case concerns the classification of services...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
GST - Highlights / Catch Notes

Home Highlights April 2022 Year 2022 This

Seeking grant of anticipatory bail - passing on of fake ITC - ...

Case Laws     GST

April 2, 2022

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 different persons at the behest of the accused. Accused stated to have been managing the show from behind and has been the beneficiary of fraudulent availment of ITC - no ground for anticipatory bail is made out - DSC

View Source

 

← Previous Next →

 

You may also like:

  1. 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...

  2. Validity of grant of anticipatory bail by the lower court - fake bills were made for the purchase of the cigarettes - Reversal of ITC - The respondent / accused has...

  3. 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...

  4. Seeking grant of Anticipatory Bail - Money Laundering - In the instant cases, grant of anticipatory bail at the stage of investigation may frustrate the investigating...

  5. Grant of anticipatory bail - The offence of fake ITC bill u/s 132 is not dependent upon the adjudication proceedings. Considering the seriousness of offence and the...

  6. 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...

  7. 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...

  8. 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...

  9. 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...

  10. Seeking grant of bail - Legality of arrest without assessing tax liability - Claiming fake input tax credits, without actually supplying goods - The High Court observed...

  11. 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...

  12. Seeking grant of bail - availment of fake ITC - issuance of fake bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created -...

  13. Seeking Grant of bail - availment of fraudulent ITC - connection of accused with the offence - Considering the facts and circumstances of the case, gravity of offence,...

  14. 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...

  15. 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...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
C: Disclosures of Material Changes and Other Obligations for Foreign Port...
C: Enhancement of operational efficiency and Risk Reduction - Pay-out of ...
H: Renewal of Custodianship for M/s Adani Ennore Container Terminal Pvt L...
H: Master Circular issued for Foreign Portfolio Investors, Designated Dep...
H: Master Circular for Stock Brokers updated to include all relevant circ...
H: Amendments to FPI regulations relax timelines for disclosure of materi...
H: Enhancing operational efficiency & reducing risk - SEBI mandates direc...
H: From 1st June 2024, CBIC will migrate to GSTN BO. New registration app...
H: Export of Broken Rice to Senegal and Gambia extended through NCEL unti...
N: Export of food commodities through National Cooperative Exports Limite...
F: ITC Disallowed Under 16(4)
F: Composition scheme
F: PRIVATE CHARITABLE TRUST
F: RECOVERING GST PAID AT HIGHER RATE
H: Classification of goods clarified by AAR - Sleeping Bag Mk4 large fall...
H: Refund claim allowed as the test of unjust enrichment passed. Interest...
H: CESTAT rules in favor of appellant in Customs Act case. Permit for pas...
H: Wrongful utilization of CENVAT Credit under Reverse Charge Mechanism d...
F: Notice received Service tax on labour supply
F: Registration
F: Repair and Maintenance Input in case of Immovable property given on rent
A: Understanding the Rights, Duties, and Liabilities of a Director in a C...
N: Income-tax (Sixth Amendment) Rules, 2024 - Form No. 27Q amended. New i...
A: SEAT OF ARBITRATION IS TO BE BASE OF CONNECTION WITH ARBITRAITON PROCE...
A: Proper Officer has to mandatorily disclose the reasons for the rejecti...
A: Unutilized VAT Credit is allowed to be transitioned under the GST regime
H: Liability to pay GST excluded in contract; contractor cannot claim add...
H: Margin Scheme not applicable for scrap items like Iron, Lead Acid Batt...
H: GST applicable only on supervision fee, not on material/labor cost.
H: Impugned show cause notice lacked essential details for hearing. Court...