Seeking grant of Anticipatory Bail - fraudulent availment of ...

Anticipatory bail denied in IGST fraud case due to non-cooperation with GST Intelligence investigation and ignoring summonses.

February 8, 2023

Case Laws GST DSC

Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC

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Seeking grant of Anticipatory Bail - fraudulent availment of ...

Anticipatory bail denied in IGST fraud case due to non-cooperation with GST Intelligence investigation and ignoring summonses.

February 8, 2023

Case Laws GST DSC

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