Grant of anticipatory bail - Circular Trading/Transactions ...

Anticipatory bail granted in GST circular trading case; custodial interrogation deemed unnecessary despite applicant's non-compliance.

September 15, 2021

Case Laws GST DSC

Grant of anticipatory bail - Circular Trading/Transactions without any supply of goods or services - entire case is based on documentary evidence for which custodial interrogation of applicant is unwarranted - section 132 of GST Act - there are substance in the submissions made on behalf of respondent that conduct of the applicant not appearing before respondent for the purpose of inquiry /investigation and not adhering to interim order granted by my learned predecessor disentitle him from consideration of present anticipatory bail. - DSC

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Grant of anticipatory bail - Circular Trading/Transactions ...

Anticipatory bail granted in GST circular trading case; custodial interrogation deemed unnecessary despite applicant's non-compliance.

September 15, 2021

Case Laws GST DSC

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