Bail granted – creation of fake firms, availing and utilizing ITC – offences u/ss 132(1)(b), 132(1)(c),…

Case-Laws – GST – Highlights – Bail granted – creation of fake firms, availing and utilizing ITC – offences u/ss 132(1)(b), 132(1)(c), and 132(5) of CGST Act, 2017 – allegations based on witness statements, no documentary evidence adduced – petitioner la

Case-Laws – GST – Highlights – Bail granted – creation of fake firms, availing and utilizing ITC – offences u/ss 132(1)(b), 132(1)(c), and 132(5) of CGST Act, 2017 – allegations based on witness statements, no documentary evidence adduced – petitioner languishing in jail since 25.06.2024 – trial unlikely to conclude soon – no apprehension of tampering evidence or flight risk – bail granted on furnishing bail bond of Rs.1,00,000/- with two sureties of like amount and conditions. – TMI Updates – Highlights, quick notes, marquee, annotation, news, alerts Tax Management India – taxmanagementindia – taxmanagement – taxmanagementindia.com – TMI – TaxTMI – TMITax

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