TMI BlogBail application - claim and availment of bogus ITC on the basis of fake invoices by creating and...Bail application - claim and availment of bogus ITC on the basis of fake invoices by creating and operating 13 fictitious firms - Having regard to the nature of involvement and the specific role which is claimed being a Chartered Accountant and his period of detention of four months and the fact that sufficient materials have already been collected and as the prosecution now primarily depends on documentation and related evidence and for that, tampering with the evidence seems to be remotely pos..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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