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GST - Highlights / Catch Notes

Home Highlights April 2021 Year 2021 This

Bail application - claiming false input tax credit on the basis ...


Court Denies Bail for Accused in False Tax Credit Case; Health Issues Cited for Declining Interrogation.

April 27, 2021

Case Laws     GST     DSC

Bail application - claiming false input tax credit on the basis of false sales invoices - The investigation in the matter is still under progress and the department has tried to interrogate the accused during investigation after taking permission from the Court but the accused on his health ground refused for being interrogated. - This is not a fit case for bail and hence the bail application is liable to be rejected - DSC

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