https://www.taxtmi.com/highlights?id=68182 Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC en-us Wed, 08 Feb 2023 12:44:36 +0530 Wed, 08 Feb 2023 12:44:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=68182 Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC Highlights GST Wed, 08 Feb 2023 12:44:36 +0530 https://www.taxtmi.com/highlights?id=68182