HC denies Bail in alleged Rs. 18 Crore fake Input Tax Credit Case

Mohit Bathla Vs Central Goods And Service Tax Division Panipat (Punjab & Haryana High Court)

Learned senior counsel for the petitioner has reiterated the arguments that on an earlier occasion, when the record of the petitioner was verified on 14.10.2020, a specific note was made by the Assistant Commissioner, CGST, that e-Way bill and transport documents were found to be genuine and therefore, it will be a matter of trial as to how the same documents are now termed as fake documents as it will require evidence to prove t

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