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TMI Blog2022 (8) TMI 274X X X X Extracts X X X X X X X X Extracts X X X X ..... .2. P.C. : Apprehending arrest in connection with the Summons dated 28th February, 2022 and 15th March, 2022 issued under Section 70 of the Central Goods and Services Tax Act, 2017 ('C.G.S.T. Act' for short), applicant had preferred Anticipatory Bail Application before the Sessions Court at Nashik, with Ajjimullah Naim Choudhary and Hafijullah Ajjimullah Choudhary. Their application was rejected ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d not produce documents in support of the claim of ITC. However, in the statement, they disclosed that applicant herein manages the business of both the firms and he would be in a position to substantiate the claim of the ITC. In view of the statements, summons was issued to the applicant on 21st October, 2021 to appear on 27th October, 2021 for giving oral evidence. However, applicant did not app ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d total ITC of Rs.15,87,88,831/- during the month of September, 2021 to December, 2021 to M/s. Hira Steel out of which Goods and Services Tax Identification Number (GSTIN) 10 suppliers were either suspended or suo-motu cancelled. Similarly, other 23 suppliers have passed total ITC of Rs.10,43,92,824/- during the months of September, 2021 to December, 2021 to M/s. Maharashtra Steel Traders out of w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... loating bogus entities through his near relatives. It is so evident from the statements of Ajjimullah Naim Choudhary , Hafijullah Ajjimullah Choudhary and Mr. Akash Kisan Limbole. Proprietor of M/s. Maharashtra Steel Traders and M/s. Hira Steel have been arrested. 4. In consideration of the facts of the case and the amount of the ITC, fraudulently availed by the applicant through the bogus entiti ..... X X X X Extracts X X X X X X X X Extracts X X X X
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