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GST - Highlights / Catch Notes

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Seeking grant of Anticipatory Bail - fraud related to GST ...

GST

September 15, 2022

Seeking grant of Anticipatory Bail - fraud related to GST invoices and getting credits - allegation of cheating the State by claiming input credit through fake invoices by using fake addresses of the firms created - Given the nature of allegations, custodial interrogation is required. An analysis of the allegations and evidence collected does not warrant the grant of bail to the petitioner. - HC

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