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GST - Highlights / Catch Notes

Home Highlights July 2022 Year 2022 This

Seeking Grant of Regular Bail - availment of fraudulent Input ...

Case Laws     GST

July 23, 2022

Seeking Grant of Regular Bail - availment of fraudulent Input Tax Credit - From the documents adduced, role of the applicant prima-facie appears to be serious in nature and as per the prosecution, further investigation is going on to find out more suspicious and fake suppliers with whom the applicant alleged to have made transactions in order to avail Input Tax Credit illegally. - the allegations made against the applicant, the evidence collected by the prosecution, seriousness of the offence the applicant cannot be released on bail. - HC

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