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Case Law Details

Case Name : Vennapusa Venkata Subba Reddy Vs Union of India (Andhra Pradesh High Court)
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Vennapusa Venkata Subba Reddy Vs Union of India (Andhra Pradesh High Court)

It is allegged that petitioner has issued fake GST invoices with a total turnover of Rs. 397,28,11,944/- without supply of goods to different business firms/companies by passing on a total fraudulent input tax credit of Rs. 61,30,33,274/- in respect of 21 firms, out of more than 70 firms created by him and thus caused huge loss to the Government exchequer. The investigation is stated to be pending.

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