Bail Rejected for Tax Fraud Under Sections 132(1)(b), (c), (i) of CGST Act for Fake Invoice Scam

Bail Rejected for Tax Fraud Under Sections 132(1)(b), (c), (i) of CGST Act for Fake Invoice ScamCase-LawsGSTThe DSC rejected the bail application of the accused proprietor of M/S New Global Scrap Traders, charged under Sections 132(1)(b), 132(1)(c), and 1

Bail Rejected for Tax Fraud Under Sections 132(1)(b), (c), (i) of CGST Act for Fake Invoice Scam
Case-Laws
GST
The DSC rejected the bail application of the accused proprietor of M/S New Global Scrap Traders, charged under Sections 132(1)(b), 132(1)(c), and 132(1)(i) of the CGST Act, 2017, for fraudulent availing and utilization of input tax credit amounting to Rs. 23,47,68,801/- through fake invoices without actual supply of goods. The court found no violation of fundamental rights unde

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