Bail granted in fraudulent ITC claim matter as co-accused already released on bail

Shubham Khandelwal Vs State of NCT of Delhi (Delhi High Court) Delhi High Court held granted bail, in fraudulent claim of ITC under GST, as bail already granted to co-accused and petitioner had no prior criminal antecedents. Facts- The present FIR was registered on a complaint dated 14.11.2018 filed by Assistant Commissioner, VATO against one Mr. Sanjay Garg, proprietor of M/s Saraswati Enterprises. The allegations in said FIR are related to unauthorized and fraudulent claim of input tax credit in respect of Goods and Services Tax (‘GST’) by M/s Saraswati Enterprises. After investigation, ...