Bail Once Granted cannot be Cancelled in Mechanical Manner

Central Goods and Service Tax Delhi East Vs Sh. Naval Kumar & Ors. (Delhi High Court)

Allegation

1. M/s Milkfood Limited is at the center of this network and has availed huge ITC from firms that have been proved to be fictitious and non-existent during the investigation carried out by the petitioner.

2. It is alleged that the preliminary investigations have revealed that M/s Milkfood Ltd. has availed fake ITC of ₹ 54.86 crores from M/s Maya Impex, M/s Aditya Sales, M/s Shiv Muskaan Traders and M/s Shri Nidhivan Foods which were being operated by one Sh. Ashish Aggarwal.

Respondent Pleadings

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