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HC denies Bail for alleged Fake GST Invoicing / Bogus ITC Claim
Case Law Details
- Case Name
- Sanjay Dhingra Vs Director General of Goods and Services Tax Intelligence (Punjab and Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Sanjay Dhingra Vs Director General of Goods and Services Tax Intelligence (Punjab and Haryana High Court)
Punjab HC refuses to grant Bail in the case where petitioner was alleged to create fake invoices in order to avail the benefits under Input Tax Credit (ITC).
FULL TEXT OF THE HIGH COURT ORDER / JUDGEMENT
The present petition is for grant of regular bail to the petitioner who was arrested on 07.10.2019 under Section 69 read with Section 132 of the Central Goods and Services Tax Act, 2017 (for short, ‘the Act’).
Briefly, the allegations against the petitioner are...
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