Sponsored
    Follow Us:

Case Law Details

Case Name : Nassar Vs State of Kerala (Kerala High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Nassar Vs State of Kerala (Kerala High Court)

Kerala High Court granted bail to Nassar, accused of fraudulently availing Input Tax Credit (ITC) under the GST Act by using invoices from dummy registrants without actual receipt of goods. Arrested on January 7, 2025, Nassar applied for bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS). The prosecution opposed the bail, citing the seriousness of the offense and the ongoing investigation. However, the court considered that the maximum punishment under the alleged offenses was five years and noted the Supreme Court&

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Author Bio


My Published Posts

Petitioner Not Liable for Appellate Authority’s Inadequacies: Kerala HC Kerala High Court Admits Challenge Against Faceless Assessment Procedure View More Published Posts

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Ads Free tax News and Updates
Sponsored
Search Post by Date
March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31