HC grants Bail to Person accused of GST Evasion by issuing Fake Invoices

Sanjay Kumar Bhuwalka Vs Union of India (Calcutta High Court)

Mr. K.K. Maity learned Advocate for Union of India opposite party herein submitted that the petitioner Shri Sanjay Kumar Bhuwalka and Neeraj Jain were arrested on 12.05.2018 due to their involvement in the business of generating and selling of fake tax invoices to various entities without supplying the underlying goods or services, thereby facilitating irregular availment and utilization of input tax credit by such entities to whom such fake invoices were issued.<

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