https://www.taxtmi.com/caselaws?id=416182 The High Court rejected the applicant's plea for anticipatory bail, agreeing with the revenue's argument for custodial interrogation to investigate the passing of illegal tax credit through non-existent companies. Despite the applicant's claim of valid GST registration for the companies involved, physical verification revealed their non-existence, supporting the need for further investigation into the fake entities. The Court found merit in the revenue's position and denied the anticipatory bail application, emphasizing the necessity to uncover the individuals behind the fraudulent transactions. en-us Wed, 27 Oct 2021 00:00:00 +0530 Wed, 22 Dec 2021 07:52:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=416182 The High Court rejected the applicant's plea for anticipatory bail, agreeing with the revenue's argument for custodial interrogation to investigate the passing of illegal tax credit through non-existent companies. Despite the applicant's claim of valid GST registration for the companies involved, physical verification revealed their non-existence, supporting the need for further investigation into the fake entities. The Court found merit in the revenue's position and denied the anticipatory bail application, emphasizing the necessity to uncover the individuals behind the fraudulent transactions. Case-Laws GST Wed, 27 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=416182