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GST - Highlights / Catch Notes

Home Highlights December 2021 Year 2021 This

Seeking grant of Regular Bail - evasion of the State Tax to the ...


Court Suggests Bail for Petitioner Accused of Tax Evasion via Fake Firms and Transactions to Claim GST Refunds.

December 22, 2021

Case Laws     GST     HC

Seeking grant of Regular Bail - evasion of the State Tax to the Govt., by floating bogus firms and showing fake billings and transactions in order to draw the refund of the GST payment - No useful purpose would be served by keeping the petitioner behind the bars. - HC

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