Tag Archives: Input tax credit

No bail to accused for alleged issue of Fake GST Invoices

By | March 3, 2020

Naveen Mutreja Vs CGST (Delhi District Court) Bail Application No. R-243/2020 20/02/2020 Naveen Mutreja Vs CGST (Delhi District Court) This it an application dated 12.02.2020 for grant of anticipatory bail moved on behalf of applicant Naveen Mutreja. Briefly the facts of the case are that the applicant Naveen Mutreja was found in possession of fake… Read More »

HC grants Bail to Practicing Advocate allegedly involved in Fake GST Invoice Scam

By | March 3, 2020

Rajesh and another Vs State of Haryana (Punjab and Haryana HC) CRM-M-40312-2019 (O&M) 25/02/2020 FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT 1. This order shall dispose of the above mentioned three petitions filed on behalf of Rajesh, Inder Partap Singh, Manish and Satnarain seeking grant of regular bail in a case registered against them vide… Read More »