Seeking grant of bail - availment of fraudulent ITC - sham ...

Court Urges Focus on Main Tax Fraud Beneficiaries, Not Just Intermediaries, in Bail Cases Involving Fake ITC Claims.

April 13, 2022

Case Laws GST HC

Seeking grant of bail - availment of fraudulent ITC - sham subsidiaries - it is observed that more and more such cases are brought to the fore where the mere pawns who have been used as a part of larger conspiracy of tax fraud have been brought under the dragnet by the prosecution. It is perhaps time that the prosecution will do well to follow the trial upstream and bring the “upstream” parties who are the ultimate beneficiaries who are the gainers in these evil machinations. - HC

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Seeking grant of bail - availment of fraudulent ITC - sham ...

Court Urges Focus on Main Tax Fraud Beneficiaries, Not Just Intermediaries, in Bail Cases Involving Fake ITC Claims.

April 13, 2022

Case Laws GST HC

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