Patiala House Court refuses Bail to accused of availing fraudulent ITC

Amit Dua Vs DGGI Delhi Zone Unit (Patiala House Court) On behalf of the petitioner, it is submitted that accused is the Director of the company M/s NYX Industry (India) Pvt. Ltd and engaged in the business of supply of LED lights mainly to Ministry of Railways, Nuclear Power Corporation of India through government tenders. Applicant got registered with GST Department in March-2018 and since than complying all the procedures and norms Apart from LED lights. applicant has also been purchasing of solar panels from their suppliers by paying applicable GST and sold the same to their buyers adding n...