2021 (5) TMI 268

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....or CGST. Sh. Deepak Sharma IO in person. Arguments heard. This application is filed for seeking anticipatory bail. The allegations against the accused are of providing fake invoices to M/s Factotum Services Private Ltd, M/s HI QFM services Pvt. Ltd and M/s Cliff Security Services Pvt. Ltd. These fake invoices were used by these firms for the purpose of availment of fraudulent ICT to the tune of....

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.... firms have already deposited a substantial amount. Around Rs. 4 crores has been deposited by M/s Factotum Services Pvt. Ltd. and similarly other firms have also deposited the amount and their GST liability has already come down to the range of bailable offence. Admittedly, in this case the accused has already joined the investigation and his statement has been recorded by the department. It is i....