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Bail application dismissed

Shanti Prime Publication Pvt. Ltd.

Bail ApplicationThe applicant-accused is involved in fraudulent evasion of taxes to the tune more than Rs.20 Crore and involved in wrongful availing of the input tax credit way of issuing invoices of three different firms. Evidences collected by the IO showing that said three firms are allegedly being managed by the applicant-accused. Bail application dismissed. — Principal Commissioner of Central Tax, Gst, Delhi West Vs. Supreet Singh Bakshi [2019] 14 TAXLOK.COM 009 (Patiala)

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