GST ITC Issue: Bail allowed on Deposit of 10 percent of Dispute Tax

Hetram Vs DGGI (Gurugram Court) This is the application for hail filed by applicant-accused Hetram in criminal complaint under section 132(1)(h) & (c) of GST Act, 2017 (hereinafter called the Act). 2. It is submitted by learned counsel for applicant that the applicant is Director of M/s Rajnandini Metal Ltd. thereinafter referred as M/s Rajnandini) which is engaged in the business of purchasing scrap and melting it into metal rods. A loan of Rs.65 Crore has been availed by the company for running the business from a Nationalized Bank and in the company 250 workers are employed. 3. The appl...