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2022 (4) TMI 117 - DSC - GSTSeeking grant of anticipatory bail - passing on of fake ITC - HELD THAT:- In this case a huge amount of passing on of fake ITC has been alleged against the accused. He stated to have not provided the entire information during the investigation and after joining the investigation only once, he did not turn up. Apart from his involvement in the fraudulent ITC, it is also been alleged that there is his own GST liability to the tune of ₹ 1.7 crores. His previous involvement in another criminal case of similar nature registered by EOW, Rohtak is also brought into the notice. Investigation in this case still going on and GST department is required to interrogate the accused to unearth the exact level of involvement of the accused in the entire offence in furtherance of recovery of hard disk and the server from the co-accused. The offence alleged against the accused is serious economic offence in which ITC was allegedly availed by different persons at the behest of the accused. Accused stated to have been managing the show from behind and has been the beneficiary of fraudulent availment of ITC - no ground for anticipatory bail is made out - Application dismissed.
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