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GST - Highlights / Catch Notes

Home Highlights March 2023 Year 2023 This

Seeking grant of regular bail - fraudulent Input Tax Credit ...


Petitioner Seeks Bail in Fraudulent ITC Case; Investigation Complete, Co-Accused Already Granted Bail by Coordinate Bench.

March 24, 2023

Case Laws     GST     HC

Seeking grant of regular bail - fraudulent Input Tax Credit (ITC) - In this case, the investigation is already complete. The complaint has already been filed in the concerned Court. The co-accused have already been granted bail by the Coordinate Bench of this Court and the case is to be tried by the Magistrate - The further custody of the petitioner would not serve any useful purpose. - HC

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