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Issurance of fake GST invoices, bail not granted.

Bail Application — The Petitioner moved bail application u/s. 439 Cr.PC in criminal case registered for offences under section 132(1)(b),(c)(d),(f),(i) and (1) of CGST Act, 2017. There are serious allegations against the petitioner of creating 35 fake firms, making fake entries and issuance of invoices involving tax amount of more than 66.81 Crores. Bail Application dismissed. — Himani Munjal w/o Shri Ankush Munjar Vs. Union of India, Through Senior Intelligence Officer Directorate General of Good and Service Tax Intelligence Jaipur Zonal Unit Jaipur [2019] 16 TAXLOK.COM 103 (Rajasthan)

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