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2021 (9) TMI 962 - DSC - GSTSeeking grant of regular bail - ITC passed on the strength of invoices issued through the fake firms - evasion of GST by fraudulent means for which sustainable evidences have already been gathered - offences punishable u/s. 132(1) (b), (c) and (1) of CGST Act, 2017 - HELD THAT:- The allegations of the complainant i.e. CGST Commissioner against the applicant-accused are very serious in nature. As per the complaint, GST evasion of approximately 90 Crores has been committed by the applicant-accused on ITC passed on the strength of invoices issued through fake firms. Keeping in view the facts and circumstances of the case and serious allegations of the complainant against the applicant-accused, this Court finds no ground to allow the instant application - instant bail application of the applicant-accused is hereby dismissed.
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