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Bail granted in fraudulent availment of ITC as no incriminating material recovered

Case Law Details

Case Name
Badal Gour Vs Union of India (Chhattisgarh High Court)
Date of Judgement/Order
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Badal Gour Vs Union of India (Chhattisgarh High Court) Chhattisgarh High Court granted bail as no incriminating has been recovered at the instance of the present applicant in the matter of fake firm for availing fraudulent Input Tax Credit. Bail application allowed. Facts- It is alleged that an intelligence was received that a person named Badal Gour i.e. present applicant was engaged and operative a web of 06 fake firms and he was the master mind in operating and managing this fake firms. On 31.07.2024 a summon was issued to applicant to tender oral evidence on which he gave his evidence on ...
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