Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
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.
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.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
