https://www.taxtmi.com/caselaws?id=769455 Patiala House Court - DSC dismissed anticipatory bail application in GST fraud case. Investigation revealed syndicate of fictitious firms fraudulently availing and passing fake Input Tax Credit worth Rs. 15 crores without actual goods supply. Chain involved multiple non-existent entities passing bills without delivery. Applicant identified as key member of syndicate causing massive revenue loss. Despite four summons, accused failed to join investigation. Court declined bail considering serious nature of offense and applicant's role in organized fraud affecting public exchequer. en-us Wed, 09 Apr 2025 00:00:00 +0530 Thu, 05 Jun 2025 14:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=769455 Patiala House Court - DSC dismissed anticipatory bail application in GST fraud case. Investigation revealed syndicate of fictitious firms fraudulently availing and passing fake Input Tax Credit worth Rs. 15 crores without actual goods supply. Chain involved multiple non-existent entities passing bills without delivery. Applicant identified as key member of syndicate causing massive revenue loss. Despite four summons, accused failed to join investigation. Court declined bail considering serious nature of offense and applicant's role in organized fraud affecting public exchequer. Case-Laws GST Wed, 09 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=769455