HC Reject Bail Application against Offense of Creating Fake Firms & Claiming Fraudulent ITC

Commissioner, CGST, Delhi West Vs Amit Kumar Jain (Patiala House Court) In the instant case, the petitioner is filing the petition for requesting to grant the bail against the offense committed under GST by creating fake firms and claiming such fraudulent input tax credit. High Court states that, department has not sought custodial interrogation of the accused. However, in view of the allegations of creating fake firms and claiming such fraudulent input tax credit and routing them through various fake firms shows the propensity and wherewithal of accused in committing such crimes. HC satisfied...