Rajasthan HC declines Bail in Alleged Fake ITC case of Rs. 47 crore

Sumit Dutta Vs Union of India (Rajasthan High Court) FULL TEXT OF THE JUDGMENT/ORDER of RAJASTHAN HIGH COURT 1. Petitioner has filed this bail application under Section 439 of Cr.P.C. 2. Complainant No. IV(06)157/AE/JPR/2020 was registered at Central Goods and Service Tax & Central Excise Commisionrate, Jaipur, for offences under Section 132 of CGST Act, 2017. 3. It is contended by counsel for the petitioner that petitioner was an employee in M/s Veto Merchandise and resigned in Feb. 2020. It is also contended that petitioner has also furnished details to establish that there was actual m...