Panipat Court refuses bail in alleged Fake & fraudulent ITC case

Mohit Bathla Vs CGST Division Panipat (Panipat District Court) This order shall dispose of an application for regular bail moved on behalf of the applicant-accused, named above. 2. Briefly, the case of the prosecution is that on 24.12.2020, a search operation at the premises of M/s S.B. Chemicals of applicant-accused Mohit Bathla was conducted by the team of Joint Commissioner, Anti Evasion, Panchkula, CGST Commissionerate under section 67(2) of Central Goods & Service Tax, 2017 (hereinafter referred to as ‘CGST Act’) on the basis of information received from Commissioner, CGST...