https://www.taxtmi.com/highlights?id=54730 Grant of Bail - pre trial detention of accused - In view of the allegations of creating fake firms and claiming such fraudulent input tax credit and routing them through various fake firms shows the propensity and wherewithal of accused in committing such crimes, bail application rejected - Further, revenue may also take conscious decision as how it want to proceed against not only the beneficiaries of such sham transactions but also against those person who facilitated such transactions by creating fake firms. - DSC en-us Fri, 11 Sep 2020 18:48:44 +0530 Fri, 11 Sep 2020 18:48:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=54730 Grant of Bail - pre trial detention of accused - In view of the allegations of creating fake firms and claiming such fraudulent input tax credit and routing them through various fake firms shows the propensity and wherewithal of accused in committing such crimes, bail application rejected - Further, revenue may also take conscious decision as how it want to proceed against not only the beneficiaries of such sham transactions but also against those person who facilitated such transactions by creating fake firms. - DSC Highlights GST Fri, 11 Sep 2020 18:48:44 +0530 https://www.taxtmi.com/highlights?id=54730