{"id":69815,"date":"2024-08-17T08:05:41","date_gmt":"2024-08-17T02:35:41","guid":{"rendered":""},"modified":"2024-08-17T08:05:41","modified_gmt":"2024-08-17T02:35:41","slug":"accused-granted-bail-in-gst-fraud-case-involving-fake-itc-claims-and-rs-196-crore-transactions-lacks-sufficient-evidence","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=69815","title":{"rendered":"Accused Granted Bail in GST Fraud Case Involving Fake ITC Claims and Rs. 196 Crore Transactions; Lacks Sufficient Evidence."},"content":{"rendered":"<p>Accused Granted Bail in GST Fraud Case Involving Fake ITC Claims and Rs. 196 Crore Transactions; Lacks Sufficient Evidence.<br \/>Case-Laws<br \/>GST<br \/>The court granted regular bail to the petitioner in a case involving allegations of fraudulent claim of Input Tax Credit (ITC) and furnishing fake GST certificate for opening a bank account. The first allegation pertained to claiming ITC of Rs. 3,65,23,076\/- without the corresponding tax being deposited by the supplying firms. The court held that pros<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/highlights?id=80510\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Accused Granted Bail in GST Fraud Case Involving Fake ITC Claims and Rs. 196 Crore Transactions; Lacks Sufficient Evidence.Case-LawsGSTThe court granted regular bail to the petitioner in a case involving allegations of fraudulent claim of Input Tax Credit (ITC) and furnishing fake GST certificate for opening a bank account. The first allegation pertained to claiming &hellip; <a href=\"https:\/\/goodsandservicetax.in\/GST\/?p=69815\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Accused Granted Bail in GST Fraud Case Involving Fake ITC Claims and Rs. 196 Crore Transactions; Lacks Sufficient Evidence.&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-69815","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=69815"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69815\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=69815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}