{"id":69847,"date":"2024-08-23T08:16:29","date_gmt":"2024-08-23T02:46:29","guid":{"rendered":""},"modified":"2024-08-23T08:16:29","modified_gmt":"2024-08-23T02:46:29","slug":"bail-granted-in-alleged-fraud-case-over-wrongful-itc-using-fake-invoices-conditions-include-travel-restrictions","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=69847","title":{"rendered":"Bail Granted in Alleged Fraud Case Over Wrongful ITC Using Fake Invoices; Conditions Include Travel Restrictions."},"content":{"rendered":"<p>Bail Granted in Alleged Fraud Case Over Wrongful ITC Using Fake Invoices; Conditions Include Travel Restrictions.<br \/>Case-Laws<br \/>GST<br \/>Petitioner sought regular bail in case involving alleged wrongful Input Tax Credit (ITC) availed using fictitious invoices from non-existent\/suspicious firms. As per Section 132(1)(b) and (c) of HGST\/CGST Act, issuing invoice without supply or availing ITC using such invoice, where tax evaded or ITC wrongly availed exceeds Rs. 500 lakhs, is punishable with up t<\/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=80649\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bail Granted in Alleged Fraud Case Over Wrongful ITC Using Fake Invoices; Conditions Include Travel Restrictions.Case-LawsGSTPetitioner sought regular bail in case involving alleged wrongful Input Tax Credit (ITC) availed using fictitious invoices from non-existent\/suspicious firms. As per Section 132(1)(b) and (c) of HGST\/CGST Act, issuing invoice without supply or availing ITC using such invoice, where &hellip; <a href=\"https:\/\/goodsandservicetax.in\/GST\/?p=69847\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Bail Granted in Alleged Fraud Case Over Wrongful ITC Using Fake Invoices; Conditions Include Travel Restrictions.&#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-69847","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69847","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=69847"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69847\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=69847"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69847"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}