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Bail Granted to Accountant as Accused Not Main Beneficiary in Fake ITC Case
Case Law Details
- Case Name
- Chinu Kumar Vs Directorate General of Goods And Services Intelligence (DGGI) (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Chinu Kumar Vs Directorate General of Goods And Services Intelligence (DGGI) (Delhi High Court)
The Delhi High Court considered a regular bail application filed in connection with proceedings initiated by the Directorate General of Goods and Services Intelligence (DGGI) for offences punishable under Section 132(1)(c) read with Section 69 of the Central Goods and Services Tax Act, 2017. The prosecution alleged that the petitioner assisted a co-accused in operating fictitious firms and in passing on fraudulently generated input tax credit (ITC). According to the prosecution, the petitioner was i...
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