Passing ITC without Actual Payment of GST- Bail Application of accused Rejected

Directorate General of Goods & Services Tax Intelligence & Ors. Vs Rakesh Kumar Goyal (Patiala House Court) The petition is filed to seek bail to the accused for passing ITC without any actual payment of GST. Patiala House Court states that, this bail application is strongly opposed by respondents on the ground that the offense has been committed in a very planned manner in the connivance of co-accused in which huge losses are inflicted upon the Govt. Exchequer. It is further contended that the accused has failed to join the investigation, he has not provided the necessary documents a...