https://www.taxtmi.com/highlights?id=60570 Seeking grant of anticipatory bail - irregular availment of input tax credit - fictitious/dummy/non genuine firms - The applicants from their personal e-mail ID have made correspondence with CGST officers and other tax payers in relation to GST query of one of dummy firms. Both the applicants have floated 17 dummy on-genuine firms wherein fake invoices valued more than ₹ 300 crores approximately involving more than ₹ 1,500 crores of GST were involved. - No case for grant of anticipatory bail is made out - HC en-us Thu, 18 Nov 2021 07:49:14 +0530 Thu, 18 Nov 2021 07:49:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=60570 Seeking grant of anticipatory bail - irregular availment of input tax credit - fictitious/dummy/non genuine firms - The applicants from their personal e-mail ID have made correspondence with CGST officers and other tax payers in relation to GST query of one of dummy firms. Both the applicants have floated 17 dummy on-genuine firms wherein fake invoices valued more than ₹ 300 crores approximately involving more than ₹ 1,500 crores of GST were involved. - No case for grant of anticipatory bail is made out - HC Highlights GST Thu, 18 Nov 2021 07:49:14 +0530 https://www.taxtmi.com/highlights?id=60570