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2020 (3) TMI 513 - HC - GSTGrant of Bail - non-payment of GST on consideration received - providing taxable services i.e., consultation services without raising invoices for the services rendered by them - HELD THAT:- In view of the fact that the Department is still conducting further investigation with regard to the offence committed by TEPL, in which the petitioners are Directors and that there is specific allegation that TEPL is providing taxable services without raising invoices for the services rendered by them to the various service recipients and is not paying appropriate GST on the consideration received towards provision of taxable services, resulting in loss of ₹ 11,80,95,716/- to the Government exchequer, this is not a fit case considered to grant anticipatory bail to the petitioners and that the prayer for grant of anticipatory bail is rejected. Petition dismissed.
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