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GST - Highlights / Catch Notes

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Seeking grant of Bail - input tax credit - non-existent ...


Court Denies Bail in Input Tax Credit Fraud Case Due to Seriousness of Alleged Offense and Potential Punishment Severity.

May 26, 2022

Case Laws     GST     DSC

Seeking grant of Bail - input tax credit - non-existent suppliers - non receipt of goods - Considering the gravity of the alleged offence, severity of the punishment provided for the alleged offence and the aforesaid reasons, this Court is of the opinion that the applicant-accused Saurabh Srivastava is not entitled to bail at this stage - Bail application dismissed. - DSC

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