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Case Law Details

Case Name : Rajesh Kumar Dudani Vs State of Uttarakhand (Uttarakhand High Court)
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Rajesh Kumar Dudani Vs State of Uttarakhand (Uttarakhand High Court)

It is the case of generating fake and forged invoices so as to claim ITC. In their objections, the respondent no.2 has given categorical details of such dubious transactions and has also submitted as to how in one day, the money has routed in different accounts. The applicant transferred the money in his wife’s account and, subsequently, from her account, it comes to the applicant’s account. It is a kind of act, which effects the economy of the country.

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