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Bail granted in fraudulent ITC claim matter as co-accused already released on bail
Case Law Details
- Case Name
- Shubham Khandelwal Vs State of NCT of Delhi (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Shubham Khandelwal Vs State of NCT of Delhi (Delhi High Court)
Delhi High Court held granted bail, in fraudulent claim of ITC under GST, as bail already granted to co-accused and petitioner had no prior criminal antecedents.
Facts- The present FIR was registered on a complaint dated 14.11.2018 filed by Assistant Commissioner, VATO against one Mr. Sanjay Garg, proprietor of M/s Saraswati Enterprises. The allegations in said FIR are related to unauthorized and fraudulent claim of input tax credit in respect of Goods and Services Tax (‘GST’) by M/s Saraswati Enterprises.
After investigation, ...
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