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Bogus billing under GST : HC reject Bails application
Case Law Details
- Case Name
- Vikas Goel and another Vs Central Goods and Services Tax Commissionerate (Punjab and Haryana HC)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Vikas Goel and another Vs Central Goods and Services Tax Commissionerate (Punjab and Haryana HC)
Petitioners denied Bail in GST Fraud Case by the High Court
Petitioners are seeking grant of regular bail in arrest made by Director General of Goods and Services Tax Intelligence, Gurugram Zonal unit u/s 69 of CGST Act. Allegations by the department is that petitioners have made bogus billing and adjusted the amount without any transportation of the goods or sale of goods etc.; that only paper transactions were done and amounts have been adjusted and wrongly claimed relief is of m...
