{"id":73892,"date":"2025-10-01T09:07:53","date_gmt":"2025-10-01T03:37:53","guid":{"rendered":""},"modified":"2025-10-01T09:07:53","modified_gmt":"2025-10-01T03:37:53","slug":"pre-arrest-bail-denied-under-section-70-cgst-for-alleged-fictitious-firm-rs-29-4-crore-fraudulent-itc-risk-of-evidence-tampering","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=73892","title":{"rendered":"Pre-arrest bail denied under Section 70 CGST for alleged fictitious firm, Rs 29.4 crore fraudulent ITC, risk of evidence tampering"},"content":{"rendered":"<p>Pre-arrest bail denied under Section 70 CGST for alleged fictitious firm, Rs 29.4 crore fraudulent ITC, risk of evidence tampering<br \/>Case-Laws<br \/>GST<br \/>The HC dismissed the petition and refused grant of pre-arrest bail in respect of summons issued by respondent No.3 under section 70 of the CGST Act, concluding that the petitioner faces specific and serious allegations of operating a fictitious firm, facilitating fraudulent input tax credit of approximately Rs. 29.4 crore, preparing false e-way<\/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=93002\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pre-arrest bail denied under Section 70 CGST for alleged fictitious firm, Rs 29.4 crore fraudulent ITC, risk of evidence tamperingCase-LawsGSTThe HC dismissed the petition and refused grant of pre-arrest bail in respect of summons issued by respondent No.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-73892","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/73892","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=73892"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/73892\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=73892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=73892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=73892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}