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Bail application of accused involved in forged GST registration and fraudulent availment of ITC rejected: Allahabad HC
Case Law Details
- Case Name
- Anshul Goyal Vs State of U.P. And Another (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Anshul Goyal Vs State of U.P. And Another (Allahabad High Court)
Allahabad High Court held that offence relating to forged GST registration for fraudulent availment of input tax credit involving more than Rs. 2600 crore is serious and hence anticipatory bail of the accused rejected.
Facts- In the present case, a first information report was lodged on 04.05.2023 by Saurabh Dwivedi alleging therein that he has come across two GST registrations having No. 03AUSPD7067N1Z3 and 27AUSPD7067N1ZT obtained in the State of Punjab and Maharashtra respectively w.e.f. 20.03.2023. They have been applied on h...
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