Bail application of professional accountant - During the ...

Accountant's Bail Denied for Alleged Fraudulent ITC Claims and Creation of Multiple Firms for Offenses.

August 12, 2019

Case Laws GST DSC

Bail application of professional accountant - During the investigation, various firms were found to have been created by the accused in order to commit the alleged offence and to fraudulently claim the input tax credit (ITC). - No bail granted.

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Bail application of professional accountant - During the ...

Accountant's Bail Denied for Alleged Fraudulent ITC Claims and Creation of Multiple Firms for Offenses.

August 12, 2019

Case Laws GST DSC

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