Grant of Anticipatory Bail - allegation of illegal input tax ...

Company Granted Anticipatory Bail for Alleged Bogus Invoices; Must Deposit Rs. 10 Crores of Rs. 85.4 Crores Liability.

November 27, 2020

Case Laws GST DSC

Grant of Anticipatory Bail - allegation of illegal input tax credit taken by the M/s Milk Food Ltd. - fake form created for passing fake credit by issuing Bogus invoices - The applicants shall deposit a total sum of ₹ 10 crores, out of the total liability of 85.4 crores, within 10 days from today to the commissioner CGST/ competent Authority - DSC

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Grant of Anticipatory Bail - allegation of illegal input tax ...

Company Granted Anticipatory Bail for Alleged Bogus Invoices; Must Deposit Rs. 10 Crores of Rs. 85.4 Crores Liability.

November 27, 2020

Case Laws GST DSC

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