Case Law Details
Case Name : Gyaan Chandra Jaiswal @ Gyan Chandra Jaiswal Vs Union of India (Jharkhand High Court)
Related Assessment Year :
Courts :
All High Courts Jharkhand High Court
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
Sponsored
Gyaan Chandra Jaiswal @ Gyan Chandra Jaiswal Vs Union of India (Jharkhand High Court)
Conclusion: While the prosecution alleged a massive ITC fraud involving multiple shell companies, the lack of documentary proof ultimately led the court to favour the bail.
Held: In the instant case, upon scrutiny of GSTR-2A of M/s Jai Bhole Enterprises, it appeared that M/s Jai Bhole Enterprises had availed input tax credit from various entities. Accordingly, the office initiated investigation against the above firms and during the investigation all the ab
Please become a Premium member. If you are already a Premium member, login here to access the full content.
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.