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Bail Rejected in GST Fake ITC Scam as Court Treats Economic Offence as Serious Threat to Economy
Case Law Details
- Case Name
- Hari Shankar Sharma Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Hari Shankar Sharma Vs Union of India (Allahabad High Court)
The Allahabad High Court considered three bail applications filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by the accused in a GST fraud case registered under Sections 132(1)(b), 132(1)(c), and 132(1)(i) of the Central Goods and Services Tax Act, 2017. The applicants were alleged to have been involved in a network of inter-linked entities engaged in generating and circulating fictitious Input Tax Credit (ITC) without any actual supply of goods. According to the complaint filed by the Directorate General of GS...
Author Info
Dear Sir, I simply object on the word Large-scale..this must be for all the cases so that people will think twice doing something fake. Our system is allowing to make easy money this way .. simply because of not having the stringent law and the penalty and timebound procedure of final decision.. Yours..