Seeking grant of anticipatory bail - allegation of availment of ...

Anticipatory bail denied for alleged mastermind in fraudulent Input Tax Credit scheme to evade GST payments. Investigation ongoing.

August 9, 2022

Case Laws GST DSC

Seeking grant of anticipatory bail - allegation of availment of fraudulent ITC from fictitious firms and passing on the said fraudulent ITC with an intention to evade payment of GST - The allegations against the applicant/accused are grave and serious in nature. Investigation is at the initial stage. The applicant/accused is the main conspirator and beneficiary of the alleged cheated amount. The custodial interrogation of the applicant/accused is required. In view of aforesaid facts and circumstances, anticipatory bail cannot be granted - DSC

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Seeking grant of anticipatory bail - allegation of availment of ...

Anticipatory bail denied for alleged mastermind in fraudulent Input Tax Credit scheme to evade GST payments. Investigation ongoing.

August 9, 2022

Case Laws GST DSC

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