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Allahabad High Court Grants Bail in ₹40 Crore Fake ITC Case
Case Law Details
- Case Name
- Manoj Kumar Garg 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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Manoj Kumar Garg Vs Union of India (Allahabad High Court)
The Allahabad High Court granted bail to Manoj Kumar Garg in a case involving the fraudulent claim of over ₹40 crore in Input Tax Credit (ITC) using fake Goods and Services Tax (GST) invoices. The applicant, arrested under Sections 132(1)(c) and 132(1)(i) of the Central Goods and Services Tax (CGST) Act, 2017, had filed a third bail application after previous applications were dismissed on technical grounds (as not pressed or because he was not in custody).
Allegations and Defense
The Directorate General of GST Intell...
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