Patiala House Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Central Goods and Service Tax Vs Pawan Kumar Sharma (Patiala House Court) By way of the instant order, I propose to dispose of the application moved on behalf of applicant/accused Pawan Kumar Sharma for grant of bail. It is submitted that on 12.05.2022, the house of applicant/accused situated at Chandni Chowk, Delhi was searched by the Intelligence Officer of DGGI, Gurugram Zonal Unit and after search, he was asked by the department to accompany them and later he was informed that he has been placed under arrest on 13.05.2022 at 4.53 a.m. It is submitted that prima facie no offence is made out...