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Archive: 18 April 2019

Posts in 18 April 2019

Circular Trading / Fraudulent ITC Claim- HC denies Bail

April 18, 2019 7485 Views 0 comment Print

P.V. Ramana Reddy S/o. P. Shankar Reddy Vs Union of India (Telangana High Court) High Court held that without going deep, that the petitioners have allegedly involved in circular trading with a turnover on paper to the tune of about Rs.1,289.00 crores and a benefit of ITC to the tune of Rs.225.00 crores. The GST […]

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