Fake invoices & ineligible ITC: Bail Application Rejected by Sessions Court

Rajnish Jain Vs Directorate General of GST Intelligence (Session Court, Meerut) Introduction: The Sessions Judge in Meerut has rejected the bail application of Rajnish Jain, who is accused in a GST intelligence case involving fraudulent input tax credit and fake invoices. The judge considered the seriousness of the charges and the gravity of the offense as reasons for denying bail. Analysis: The case revolves around M/s Sanraj Metals Pvt. Ltd., accused of availing and passing on ineligible input tax credit fraudulently without supplying goods or services. The prosecution claims that several n...