Case Law Details
Case Name : Akhtar Yunus Khan Vs Assistant Commissioner of State Tax (Magistrate 19Th Court Esplanade Mumbai)
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Akhtar Yunus Khan Vs Assistant Commissioner of State Tax (Magistrate 19Th Court Esplanade Mumbai)
A Mumbai businessman, Akhtar Yunus Khan, was granted bail by the Magistrate 19th Court at Esplanade in a case involving an alleged ₹9.19 crore GST fraud. Khan, a partner in the firm M/s. Accurate Enterprise, was accused by the Assistant Commissioner of State Tax of fraudulently availing Input Tax Credit (ITC) on inward supplies without the actual movement of goods. The court’s decision, delivered on August 21, 2025, came after hearing arguments from both
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