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🔎 Highlights - Adv. Search ❯
    August 11, 2025 Case Laws GST
    Criminal Proceedings for Unpaid Sale Consideration Don't Amount to Criminal Breach of Trust Under Section 406 IPC
    August 11, 2025 Case Laws GST
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    Delay in Export Obligation Discharge Certificate Won't Deny EPCG Scheme Benefits Under Rule 5
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    GST

    Seeking grant of bail - illegal claim of refund of accumulated...

    Bail Granted for Accused in Fraudulent ITC Refund Case; Arrest Deemed Unnecessary as No Serious Crime Involved.

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    GSTFebruary 2, 2024Case LawsHC

    Seeking grant of bail - illegal claim of refund of accumulated ITC on account of trade/supply of goods - obtained GST Registration on fictitious documents and has never conducted any business activity from the registered premises - The High Court emphasized that the arrest of the applicant was not required, and the applicant was not involved in heinous crimes like murder or terrorism. - Bail granted subject to conditions.

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