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GST - Highlights / Catch Notes

Home Highlights May 2019 Year 2019 This

Possibility of arrest - Possibility of detention to custody - ...

GST

May 29, 2019

Possibility of arrest - Possibility of detention to custody - Grant of anticipatory bail - Input Tax Credit - fake invoices - SC refused to interfere - Decision of Telangana HC got confirmed.

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  1. Grant of pre-arrest/anticipatory bail - wrongful availment of input tax credit - the applicant does not deserve to be protected by prearrest bail

  2. Anticipatory Bail - input tax credit - continuous issuance of fake invoices without actual supply of goods - offence punishable u/s 137 of Goods and Services Tax Act,...

  3. Possibility of arrest under GST - Possibility of detention to custody - Grant of anticipatory bail - despite our finding that there are incongruities within Section 69...

  4. Grant of anticipatory bail - input tax credit - generating of fake and fabricated documents availed or to make other availed and illegal input tax credit causing huge...

  5. Seeking grant of Bail - bogus transactions fake invoices - receipt of purchase invoices in the name of fake firms without physical receipt of goods and issuing sale...

  6. Seeking grant of Anticipatory Bail - fraudulent availment and passing on ineligible/fake Input Tax Credit - as per the scheme of the CGST Act, though the offence is of...

  7. Grant of Bail - Taking into consideration, the facts of the case, though the officers under the CGST Act, cannot seek custody of the arrested persons for completing the...

  8. Seeking grant of anticipatory bail - fake bills were made for the purchase of the cigarettes - reversal of ITC - They were evading summons until the grant of...

  9. Seeking grant of bail - availment of fake ITC - issuance of fake bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created -...

  10. Seeking grant of anticipatory Bail - Merely on the basis of the fact that department has the power to arrest no apprehension can be inferred at this stage when the...

 

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