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Bail Granted Amid Allegations of Paper Transactions & Fake ITC Claims
Case Law Details
- Case Name
- Deepak Goyal Vs Inspector (Anti-Evasion) CGST Commissionerate (Punjab and Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Deepak Goyal Vs Inspector (Anti-Evasion) CGST Commissionerate (Punjab and Haryana High Court)
The Punjab and Haryana High Court addressed a petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking regular bail for the petitioner in a complaint lodged under Section 13a2(1)(b)(c) of the Central Goods and Services Tax (CGST) Act, 2017. The complaint, filed by the CGST Commissionerate, Ludhiana, alleged that the petitioner was involved in availing and passing ineligible Input Tax Credit (ITC) through firms M/s New Vasan Electric Company and M/s Shi...
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