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GST - Highlights / Catch Notes

Home Highlights September 2020 Year 2020 This

Grant of Bail - pre trial detention of accused - In view of the ...

GST

September 11, 2020

Grant of Bail - pre trial detention of accused - In view of the allegations of creating fake firms and claiming such fraudulent input tax credit and routing them through various fake firms shows the propensity and wherewithal of accused in committing such crimes, bail application rejected - Further, revenue may also take conscious decision as how it want to proceed against not only the beneficiaries of such sham transactions but also against those person who facilitated such transactions by creating fake firms. - DSC

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