https://www.taxtmi.com/caselaws?id=428258 The Uttarakhand HC dismissed an anticipatory bail application in a case involving fraudulent availment of Input Tax Credit through forged and fake invoices. The applicant was summoned under Section 70 and faced allegations of generating dubious invoices to claim ITC illegally. The court noted the gravity of offenses affecting the country's economy, including suspicious money routing through the applicant's wife's account and the applicant's non-cooperative attitude during inquiry. Considering these factors and the serious implications of the alleged tax fraud, the HC denied anticipatory bail relief. en-us Thu, 22 Sep 2022 00:00:00 +0530 Sat, 05 Apr 2025 12:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=428258 The Uttarakhand HC dismissed an anticipatory bail application in a case involving fraudulent availment of Input Tax Credit through forged and fake invoices. The applicant was summoned under Section 70 and faced allegations of generating dubious invoices to claim ITC illegally. The court noted the gravity of offenses affecting the country's economy, including suspicious money routing through the applicant's wife's account and the applicant's non-cooperative attitude during inquiry. Considering these factors and the serious implications of the alleged tax fraud, the HC denied anticipatory bail relief. Case-Laws GST Thu, 22 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=428258