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₹7.59 Crore Fake ITC Case: Bail Granted as Proprietorship Stood in Another Person’s Name

Case Law Details

Case Name
Aman Singh Vs Director General Goods And Service Tax Intelligence (Chhattisgarh High Court)
Date of Judgement/Order
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Aman Singh Vs Director General Goods And Service Tax Intelligence (Chhattisgarh High Court) The Chhattisgarh High Court allowed the first bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) by the applicant, who had been arrested on 14 March 2026 in connection with an offence under Section 132 of the CGST Act, 2017. According to the prosecution, M/s Hindustan Corporation, a proprietorship firm standing in the name of Jagat Sanyasi, fraudulently availed Input Tax Credit (ITC) without actual receipt of goods from bogus or non-existent suppliers and passed on...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,497

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