Grant of bail - passing on fake ITC through paper invoices ...

Case Laws GST

February 6, 2024

Grant of bail - passing on fake ITC through paper invoices without actual supply of any goods - It is argued that the applicant/accused had purposely taken Aadhaar Cards, PAN cards and other identity documents from individuals by promising them jobs or monthly payments and then using these documents to open fake firms on paper and to register the same under GST and to open bank accounts; managed and controlled all the GST returns of such fake firms created by him. - The High Court dismissed the application by holding that this is not a fit case, in which bail may be granted to the present applicant.

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Grant of bail - passing on fake ITC through paper invoices ...

Case Laws GST

February 6, 2024

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