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GST - Highlights / Catch Notes

Home Highlights September 2021 Year 2021 This

Seeking enlargement on bail - illegal input tax credit - The ...

GST

September 22, 2021

Seeking enlargement on bail - illegal input tax credit - The applicant is the mastermind of the entire fraud. The goods were sold on paper only without any actual production or supply. It is a financial fraud of more than 159 crores and if he is allowed to move around, he will manipulate the entire evidence - taking into consideration the gravity of the accusation, without expressing any opinion on the merits of the case, this Court finds that it is not a fit case for bail. - HC

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