Home Case Index All Cases GST GST + HC GST - 2021 (3) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2021 (3) TMI 1087 - HC - GSTGrant of Regular Bail - availment of fake Input Tax Credit - fake/bogus firms - clubbing of firms - HELD THAT:- It is found that main allegations against the petitioner are regarding availment of fake Input Tax Credit (ITC) Limit of 04 firms and on clubbing of the same, the amount as calculated by the respondent is approximately ₹ 18 crores, however, considering the fact that the custody of the petitioner is less than 03 months, it is deemed appropriate to grant the concession of regular bail to the petitioner, at this stage. Petition dismissed.
|