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GST - Highlights / Catch Notes

Home Highlights May 2021 Year 2021 This

Bail Application of co-accused - fake/inadmissible ITC on the ...

GST

May 8, 2021

Bail Application of co-accused - fake/inadmissible ITC on the strength of such fake invoices - issuance of goods less invoices - not habitual offenders - the Department is still not forthcoming in filing complaint/charge-sheet in this case - Bail granted - DSC

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  3. Seeking grant of Regular Bail - availing and utilizing wrongful input tax credit - fake firms who have availed and passed on fake input tax credit on the strength of...

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  6. Possibility of arrest - Possibility of detention to custody - Grant of anticipatory bail - Input Tax Credit - fake invoices - SC refused to interfere - Decision of...

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  8. Seeking grant of Bail - irregular availment and passing of bogus Input Tax Credit (ITC) on the strength of those fake invoices - The Petitioner is said to have been...

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