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No bail to person accused of fraudulently availing ITC of Rs.7 Cr from Patiala House Court
Case Law Details
- Case Name
- DGGI Vs Abhit Manohar (Patiala House Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
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- Courts
- All High Courts, District Court
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DGGI Vs Abhit Manohar (Patiala House Court)
Applicant/accused is Masters in Business Administration. He is reported to be the sole proprietor of M/s Sri Siddhivinayak Ventures and reportedly raised taxable invoices to the tune of Rs.150 crores without any movement of goods. During the course of investigation, it was revealed that input tax credit of approximately Rs.7 crores has been fraudulently availed/passed by M/s Sri Siddhivinayak Ventures.
Considering the seriousness of allegations, enormity of charge and the fact that investigation is at crucial stage, I am not inclined to release the a...
