Bail Denied in GST Fraud; Court Cites Active Role in Interstate Fake ITC Racket Under CGST Sections 132(1),(5)

Bail Denied in GST Fraud; Court Cites Active Role in Interstate Fake ITC Racket Under CGST Sections 132(1),(5)Case-LawsGSTHC rejected the petitioner’s application for bail in a GST fraud case involving alleged creation of fictitious firms and issuance of

Bail Denied in GST Fraud; Court Cites Active Role in Interstate Fake ITC Racket Under CGST Sections 132(1),(5)
Case-Laws
GST
HC rejected the petitioner's application for bail in a GST fraud case involving alleged creation of fictitious firms and issuance of fake invoices to pass on bogus ITC without actual supply of goods or services, constituting cognizable and non-bailable offences under s.132(1) and 132(5) of the CGST Act. On a prima facie evaluation, HC held the petitioner was not a

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