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No bail to accused of GST evasion of Rs. 12.82 Cr
Case Law Details
- Case Name
- CGST Vs. Sanyam Mittal (Patiala House Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- District Court
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CGST Vs. Sanyam Mittal (Patiala House Court)
On behalf of the department, It is submitted that accused availed fraudulent ITC of Rs. 12.82,05,579/- from various bogus firms and he accepted his fraud in his statement under section 70 of CGST Act on 06.03.2020 and also on 08.09.2020 where he confirmed that he purchased goodsless invoices from Tarun Verma only. It is submitted that summons dated 07.07.2020, 25.08.2020 and 08.09.2020 were issued to the applicant to provide certain document but he did not submit the record to the department and investigation of the beneficiaries of M/s Mittal Wire ...
