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GST - Highlights / Catch Notes

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Seeking grant of Bail - irregular availment of ITC - invoices ...


Court Grants Bail to Accused in Fake Invoice ITC Case; Stresses Bail Isn't Punishment, Focus on GST Recovery.

June 23, 2023

Case Laws     GST     DSC

Seeking grant of Bail - irregular availment of ITC - invoices received from bogus / dummy supplier - since primary concern of Department is to trace and collect the GST evasion. Bail cannot be denied to accused as a punishment - Bail granted subject to conditions. - DSC

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