2021 (6) TMI 1088
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....Respondent : Mr. Kinshuk Jain, Sr. Standing counsel for C.B.I.C. ORDER The present bail application has been filed under Section 439 Cr.P.C. The petitioner has been arrested in connection with Complaint No. F.no.DGGI/INT/104/2021-Gr.F-0/0ADG-DGGI-ZUJaipur registered at Directorate General of GST Intelligence, Jaipur Zonal Unit (DGGI, JZU), Jaipur for the offences under Sections 132(1)(b), (c....
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....nt, the firm of the petitioner has wrongly claimed input tax credit of Rs. 11.03 crores without any transportation of goods. It is also submitted that the total input tax credit claimed in this case by the petitioner and other co-accused persons comes to Rs. 146 crores. Counsel further submits that the investigation is still going on. Considering the submissions put forth by counsel for the par....
TaxTMI