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Case Law Details

Case Name : CGST Vs Amit Kumar Jain (Patiala House Court, New Delhi)
Related Assessment Year :
Courts : District Court
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CGST Vs Amit Kumar Jain (Patiala House Court, New Delhi)

In the instant case the petition has filed petition for seeking bail against order for tax evasion by creating fake and non-existent firms.

High Court states that, the applicant/accused is apparently the key member of a syndicate involved in duty evasion by generating goods-less invoices leading to revenue loss to the tune of Rs.567 Crores to the Government. The applicant/accused is alleged to be involved in tax evas

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