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Seeking grant of bail - availment of fake ITC - issuance of fake...

Bail Denied for Accused in Fraudulent Input Tax Credit Case Involving Fake Bills from Multiple Firms.

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GST February 22, 2024 Case Laws HC
Seeking grant of bail - availment of fake ITC - issuance of fake bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created - The High Court held that, considering the gravity of the offence, so also, that petitioner has taken a fake Input Tax Credit (ITC) involving huge amount, the accused-petitioner is not enlarged on bail.

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Acts Income Tax