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Providing documents to Claim fraudulent ITC – HC allows bail to accused
Case Law Details
- Case Name
- Ravinder Kumar Vs State of Haryana (Punjab And Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Ravinder Kumar Vs State of Haryana (Punjab And Haryana High Court)
The role of the petitioner is that he provided documents like PAN Card, Aadhar card and photographs of his known persons thereby enabled the co-accused to open the account in the bank in the name of the firms which got input tax credit on the basis of forged documents.
Without commenting anything on merits of the case, considering the fact that the case is triable by the Magistrate; Co-accused have already been enlarged on bail; the petitioner is already on bail in other three cases; but pending of said cases is no ground to re...
