https://www.taxtmi.com/caselaws?id=306058 Gujarat HC rejected the anticipatory bail application in a bogus billing scam case involving fraudulent input tax credit claims. The court found serious allegations against the applicant, who owned a company involved in the scam and failed to cooperate with investigators. Despite the applicant's claims of innocence and lack of concrete evidence, the court noted this was an organized economic offense with multiple accused persons. The applicant had previously withdrawn similar applications, and the court refused to allow re-agitation of the same arguments, finding no exceptional circumstances warranting discretionary relief. en-us Fri, 11 Mar 2022 00:00:00 +0530 Tue, 01 Apr 2025 16:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=306058 Gujarat HC rejected the anticipatory bail application in a bogus billing scam case involving fraudulent input tax credit claims. The court found serious allegations against the applicant, who owned a company involved in the scam and failed to cooperate with investigators. Despite the applicant's claims of innocence and lack of concrete evidence, the court noted this was an organized economic offense with multiple accused persons. The applicant had previously withdrawn similar applications, and the court refused to allow re-agitation of the same arguments, finding no exceptional circumstances warranting discretionary relief. Case-Laws GST Fri, 11 Mar 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=306058