Tag Archives: section 132 cgst

GST Offender to be released on Bail on Bond with Two Sureties : HC

By | April 15, 2020
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GST Offender to be released on Bail on Bond with Two Sureties : HC I am of the opinion that this is a fit case to exercise the discretion to enlarge the applicant on bail. Hence, the application is allowed and the applicant is ordered to be released on bail in connection with File No.… Read More »

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

By | April 8, 2020
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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 »