{"id":69857,"date":"2024-08-27T08:18:52","date_gmt":"2024-08-27T02:48:52","guid":{"rendered":""},"modified":"2024-08-27T08:18:52","modified_gmt":"2024-08-27T02:48:52","slug":"bail-denied-in-fraud-case-involving-fake-companies-and-illegal-tax-credit-claims-under-gst-laws","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=69857","title":{"rendered":"Bail Denied in Fraud Case Involving Fake Companies and Illegal Tax Credit Claims Under GST Laws."},"content":{"rendered":"<p>Bail Denied in Fraud Case Involving Fake Companies and Illegal Tax Credit Claims Under GST Laws.<br \/>Case-Laws<br \/>GST<br \/>A bail application was rejected in a case involving the creation of fake companies, appointment of fictitious directors\/ partners\/ proprietors, and illegal passing of inadmissible Input Tax Credit under the Goods and Services Tax (GST) laws. The accused, without the knowledge of the purported directors\/staff, utilized invoices from fictitious suppliers to wrongfully avail and p<\/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=80721\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p> Case-Laws &#8211; GST &#8211; Highlights &#8211; A bail application was rejected in a case involving the creation of fake companies, appointment of fictitious directors\/ partners\/ proprietors, and illegal passing of inadmissible Input Tax Credit under the Goods and Servic<\/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-69857","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69857","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=69857"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69857\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=69857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}