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Case Law Details

Case Name : Rakesh Arora Vs State of Punjab (Punjab And Haryana High Court)
Appeal Number : CRM-M-1511-2021
Date of Judgement/Order : 28/01/2021
Related Assessment Year :
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Rakesh Arora Vs State of Punjab (Punjab And Haryana High Court)

Conclusion: Application of bail by assessee was rejected as assessee  had created three fake firms for procuring bills from the firms based at Delhi who had no purchases and tax which was not deposited for these transaction was utilized by the firms for not only availing ITCs but for getting the refunds by showing the sales to export units. Thus, refund was received for the tax which was actually never received by Revenue.

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