HC rejects pre-arrest bail – Production of fraudulent documents & NOC while obtaining GST registration

Bal Mukund Vaishnav Vs State of Maharashtra (Bombay High Court) The allegation in the present case is not merely that the applicant has evaded payment of tax or falsified financial records or produce fake accounts or furnished any false information with an intention to evade payment of tax. The allegation is that the applicant has produced fraudulent documents and fraudulent NOC while obtaining the registration itself under the said Act. This can be seen from the statement of the owner of the premises. Learned APP submitted that the applicant has not co-operated with the investigation. It is ...