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GST - Highlights / Catch Notes

Home Highlights March 2021 Year 2021 This

Seeking Grant of bail - availment of fraudulent ITC - connection ...

GST

March 4, 2021

Seeking Grant of bail - availment of fraudulent ITC - connection of accused with the offence - Considering the facts and circumstances of the case, gravity of offence, role of accused and evidence surfaced against the accused till date, I do not find that this is a fit case to grant bail to the accused/applicant at this stage - DSC

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  2. Seeking of regular bail - availment of fraudulent ITC on the basis of goods less and bogus purchase invoices from nonexistent and fraudulent firms - fake/bogus firms -...

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  10. Seeking Grant of Regular Bail - availment of fraudulent Input Tax Credit - From the documents adduced, role of the applicant prima-facie appears to be serious in nature...

 

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