2019 (1) TMI 1285

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....nspector, GST and IO/Insp. Sahil Yadav. Sh. Aditya Kumar, Ld. counsel for applicant. Pr. none It is contended by Id. Counsel for applicant that recovery has already been effected and respondent has recovered all the material from the office and residence of the applicant. It is also mentioned that documents pertaining to business and official transaction of applicant are already in posses....

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....upon by the department ie Deepak Taneja is not reliable. It is prayed that applicant be enlarged on bail. On the other hand, Ld. Sr. Standing counsel contents that there are serious allegations against the applicant. Applicant was granted bail by the court of Ld. MM. Respondent has filed an application before Id. CMM for cancellation of bail but this application was dismissed on 14.8.2018. Resp....

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....x credit (in short ITC) to unscrupulous persons/firms/companies without actual supply of goods. This was done with malafide intent to pass on the undue advantage of ITC to various companies/firms for utilizing the bogus GST ITC so generated and in return accused and the co accused were taking commission at various rates. The activity of accused and of co accused was found involving fictitious sale....