Seeking of regular bail - availment of fraudulent ITC on the ...

Court Denies Bail to Accused in Fraudulent Input Tax Credit Case Citing Serious Allegations and Ongoing Investigation.

July 2, 2022

Case Laws GST DSC

Seeking of regular bail - availment of fraudulent ITC on the basis of goods less and bogus purchase invoices from nonexistent and fraudulent firms - fake/bogus firms - Considering the gravity and the nature of the allegations levelled against the applicant-accused and the fact that the investigation of the case is at nascent stage and further considering the fact that now a days economic offences are rampant and should be dealt with the firmness, this court does not deem it proper to grant the concession of bail to both the applicants-accused at this stage - DSC

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Seeking of regular bail - availment of fraudulent ITC on the ...

Court Denies Bail to Accused in Fraudulent Input Tax Credit Case Citing Serious Allegations and Ongoing Investigation.

July 2, 2022

Case Laws GST DSC

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