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Bail Application Rejected.

Bail Application — Case was registered against the petitioner under Section 132(1) of CGST Act, 2017. Bail Application opposed saying that the matter is still at the stage of investigation and the petitioner created 26 fake firms and issued fake invoices to the tune of 494.16 Crores to facilitate claiming of input credit to the tune of 108.36 Crores and the petitioner is involved in using data of individuals for creating fake firms to claim Input Tax Credit. Bail Application rejected. — Mohammed Yunus @ Mohammed Yunus Khan @ Mohemmed Yunus @Yunus Khan, , S/O Late Shri Najir Ahmed @ Mohemmed Najir Khan @ Mohemmed Najir Vs. State of Rajasthan, Through PP [2019] 19 TAXLOK.COM 043 (Rajasthan)

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