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Allahabad HC Grants Bail in Alleged ITC Fraud Case Involving Fake Invoices
Case Law Details
- Case Name
- Pradip Kumar Jain Vs Union of India (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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Pradip Kumar Jain Vs Union of India (Allahabad High Court)
Allahabad High Court has granted bail to Pradip Kumar Jain and Devendra Kumar Jain in a case involving alleged fraudulent availment and passing on of Input Tax Credit (ITC) through fake invoices. The case was initiated by the Directorate General of GST Intelligence (DGGI).
The prosecution alleged that Devendra Kumar Jain, proprietor of Aadi Enterprises and five other purportedly non-existent firms, operated these entities to fraudulently avail ITC amounting to Rs. 67.75 crores and pass on ITC worth Rs. 67.46 crores. It...
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