HC grants anticipatory bail to person accused of fraudulently availing & passing on fake ITC

Tarun Jain Vs Directorate General of GST Intelligence DGGI (Delhi High Court)

Conclusion: Anticipatory bail was granted to a person accused of fraudulently availing and passing on fake Input Tax Credit (ITC) worth Rs. 72 Crores with some stringent conditions in view of the prior conduct of assessee.

Held: In the present case, assessee had been accused of wrongfully utilizing the Input Tax Credit amounting to Rs. 72 Crores, an offence under Section 132(b) a

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