GST department is requested to look into the matter personally and file a fresh comprehensive report elucidating the role of the applicant/ accused as well as the proprietor/owners/beneficiaries/persons who availed the tax input credit in the instant matter.
Section 132 of the CGST Act— Bail --The applicant moved bail application. The applicant submitted that the department is maliciously and mischievously saving the real culprits, who enjoyed the proceeds of crime i.e. availed the ITC are moving scot free and the department is deliberately screening the real culprits. Further, none of the firms which are availing ITC belonged to the applicant/accused. The respondent submitted for a deeper probe.
Held that:- The Hon’ble High Court directed Addl. Commissioner, AE, to look into the matter personally and file a fresh comprehensive report elucidating the role of the applicant/accused as well as the proprietor/owners/beneficiaries/persons who availed the ITC by 08.10.2020.
GST department is requested to look into the matter personally and file a fresh comprehensive report elucidating the role of the applicant/ accused as well as the proprietor/owners/beneficiaries/persons who availed the tax input credit in the instant matter.
Section 132 of the CGST Act— Bail --The applicant moved bail application. The applicant submitted that the department is maliciously and mischievously saving the real culprits, who enjoyed the proceeds of crime i.e. availed the ITC are moving scot free and the department is deliberately screening the real culprits. Further, none of the firms which are availing ITC belonged to the applicant/accused. The respondent submitted for a deeper probe.
Held that:- The Hon’ble High Court directed Addl. Commissioner, AE, to look into the matter personally and file a fresh comprehensive report elucidating the role of the applicant/accused as well as the proprietor/owners/beneficiaries/persons who availed the ITC by 08.10.2020.