Seeking grant of bail - misuse of ID password of UDIN and OTP - ...

Court Denies Bail to Accountant Accused of Forging Certificates for Fake Companies to Claim GST Refunds Fraudulently.

May 27, 2022

Case Laws GST DSC

Seeking grant of bail - misuse of ID password of UDIN and OTP - Allegation against the Chartered Accountant - preparation of forged certificates for bogus/nonexistent companies to claim a GST refund - in light of the above discussion and considering the seriousness and nature of the offence allegedly committed by the applicant/accused, this Court is not inclined to grant concession of bail to applicant/accused - DSC

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Seeking grant of bail - misuse of ID password of UDIN and OTP - ...

Court Denies Bail to Accountant Accused of Forging Certificates for Fake Companies to Claim GST Refunds Fraudulently.

May 27, 2022

Case Laws GST DSC

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