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Seeking grant of anticipatory bail - allegation of availment of...

Anticipatory bail denied for alleged mastermind in fraudulent Input Tax Credit scheme to evade GST payments. Investigation ongoing.

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GST August 9, 2022 Case Laws DSC
Seeking grant of anticipatory bail - allegation of availment of fraudulent ITC from fictitious firms and passing on the said fraudulent ITC with an intention to evade payment of GST - The allegations against the applicant/accused are grave and serious in nature. Investigation is at the initial stage. The applicant/accused is the main conspirator and beneficiary of the alleged cheated amount. The custodial interrogation of the applicant/accused is required. In view of aforesaid facts and circumstances, anticipatory bail cannot be granted - DSC

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Acts Income Tax