Case Law Details
Ranjeet @ Ranjeet Singh Vs Union of India (Allahabad High Court)
Supplementary counter affidavit filed by the learned counsel for the complainant today in the Court is taken on record.
Heard Sri Satya Dheer Singh Jadaun, learned counsel for the applicant and Sri B.K.Singh Raghuvanshi, learned counsel for the complainant and Sri Abhinav Prasad, learned A.G.A. for State.
The present bail application has been filed by the applicant with a prayer to enlarge him on bail in Case Crime No. 02 of 2018, under Sections 132(1)(b) of Central Goods and Services Tax Act, 2017, Police Station Sahibabad, District Ghaziabad.
Pursuant to order dated 13.7.2018 a supplementary counter affidavit dated 27.7.2018 has been filed by the opposite party no.2, wherein in paragraph nos.3 it has been stated that still the investigation is going on and the quantum of fraudulent availment of ITC has gone up to Rs.30 crores in the investigation made so far on the basis of false declaration in GSTR-3B and passed on credit more than Rs.30 crores whereas the applicant has produced fake purchases Bills having input tax credit of Rs.3 crore only. It further stated in paragraph no.4 that after follow up searches conducted so far at the premises of the buyers resulted into detection of fraudulent availment of input tax credit on the basis of fake invoices issued from the firm created, controlled and managed by applicant namely Ranjeet to the extent more than Rs.16.57 crore.
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