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GST - Highlights / Catch Notes

Home Highlights December 2021 Year 2021 This

Cancellation of Bail - violation of conditions of Bail - ...

GST

December 27, 2021

Cancellation of Bail - violation of conditions of Bail - generation of black money and hawala transactions - issuance of fake paper invoices - Section 70 of the CGST Act, 2017 - It cannot be observed to the effect that the applicant/ petitioner had violated the condition no.4 of the order dated 05.12.2020 in as much as investigation in the matter qua any future commission of the offence after 05.12.2020 is still in progress as submitted on behalf of the respondent and presently there are only disclosure statements of two accused - order of cancellation of bail set aside - HC

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