Seeking grant of Anticipatory Bail - Misuse of PAN number of the ...

Case Laws GST

October 26, 2023

Seeking grant of Anticipatory Bail - Misuse of PAN number of the Chartered Accountant (CA) for fraudulent transaction and evasion of GST - The investigation from the GST Department has revealed that the aforesaid Registered Form made business transactions worth crores of rupees with three entities of which the present applicants were director and despite that said fact, the applicants have been evading from giving details of the said transaction. - Custodial interrogation of the applicants is necessary to unearth entire chain of transactions withe accused and firm. - HC

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Seeking grant of Anticipatory Bail - Misuse of PAN number of the ...

Case Laws GST

October 26, 2023

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