HC : Denies bail to assessee arrested for bogus invoicing involving Rs. 80 crore tax evasion

Feb 14,2019

P&H HC finds no ground to grant benefit of regular bail with respect to arrest made under Section 69 of the CGST Act for making bogus billing and amount adjustment without any transportation/sale of goods; Notes that search conducted by Director General of Goods and Services Tax Intelligence officers led to recovery and seizure of a large number of incriminating documents indicating evasion of CGST duty; Considering the nature and gravity of offence and in view of fact th...


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