Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2020 (7) TMI 342

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... has filed this bail application under Section 439 Cr.P.C. 2. File No.DGGI/JZU/INV/Gr.K/48/Part-IV/2018-19, Directorate General of GST Intelligence, Jaipur Zonal Unit, Jaipur, for offence under Sections 132 (1)(b)(c)(f)(l) Central Goods and Service Act, 2017. 3. It is contended by counsel for the petitioner that the matter pertains to claim of wrong input tax credit on the basis of fake bills. Th .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... and Kapil who have been enlarged on bail by Co-ordinate Bench of this Court. 5. Counsel for Union of India has opposed the bail application. It is contended that petitioner was instrumental in incorporating fake firms. He had obtained documents and had got incorporated fake firms for the purpose of claiming input tax credit. 6. I have considered the contentions. 7. Considering the contentions .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates