Case Law Details
Case Name : DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court)
Appeal Number :
Date of Judgement/Order : 17/12/2020
Related Assessment Year :
Courts :
District Court
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DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court)
As it is apparent that investigation is still underway as enquiries from various other stakeholders and recovery of documents is continuing and the fact that accused persons being father and son are main beneficiaries of the alleged fake ITCs and
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