Retrospective cancellation of charitable registration under section 12AB(4) was unsustainable; related-party benefit allegations did not prove nongenu...
Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC
Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4811 
Join Channel 
