Bail to Person accused of Submitting Fake Documents to avail ITC

Govind Vs State of Haryana (Punjab & Haryana High Court)

Briefly, the allegations against the petitioner are that on 06.01.2019, the police registered a written complaint from Excise and Taxation Officer, Panipat. The complaint mentioned that a Firm got registered under HGST Act on the basis of fake and forged documents and thus received the Government authority by submitting fake documents on Government GST online platform for falsely utilizing input tax credit. Based on the said information, the police registered FIR mentioned above. The investiga

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