Wrongful availment of ITC – Orissa HC denies Bail

Santosh Kumar Gupta Vs Union of India (Orissa High Court) The genesis of the case relates to the search conducted on 29.02.2020 in the office premises of M/s. Pacific Packaging Industries which is a proprietorship concern of the Petitioner by the Senior Intelligence Officers of the Directorate General of Goods and Services Tax Intelligence. In course of the same, several documents relating to the business activities of the Firm with other concerned Firms have been collected. The statement of the Petitioner being then recorded, the Officers strongly sensed something fishy and dubious going on i...