HC : Refuses to grant bail in case involving bogus firm creation for tax evasion

Apr 15,2019

Madhya Pradesh HC dismisses writ while refusing to grant bail to petitioner in a case involving evasion of GST by creating bogus firms; Observes that, Petitioner along with his partner obtained registration certificates of around 59 fake firms, issued fake invoices to get ITC and defrauded Govt. Exchequer; Observes that Petitioner’s statements were recorded u/s 70 who admitted to not have sold/received any goods nor submitted any GST returns; Notes Revenue’s plea that sta...


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