Tag Archives: CRIMINAL MISC. M-50256 OF 2019

No bail in GST if Taxpayer issued Fake Invoices Rs 931 Crore :HC

By | April 8, 2020

N0 bail in GST if Taxpayer issued Fake Invoices There are serious allegations against the petitioner that fake invoices of approximately Rs. 931 crores involving GST of approximately Rs. 127 crores without movement of goods have been issued and input tax credit has been availed. HIGH COURT OF PUNJAB AND HARYANA Sanjay Dhingra v. Director… Read More »