Fake ITC availment: HC grants bail to accused

Rohit Berlia Vs The Intelligence Officer (Orissa High Court)

In the instant case, the petitioner was arrested on 08.2021 for an offence punishable under Section 132(1)(c) CGST Act, 2017 having availed fake ITC by the firm M/s. Arshee Ventures during the period from July, 2017 to March, 2019. As is made to understand, the business premises of the firm was search

Please become a Premium member. If you are already a Premium member, login here to access the full content.