Avinash Aradhya Vs Commissioner of Central Tax
Date: February 18, 2019
Subject Matter
Accused assessees in the fake invoice case granted conditional anticipatory bail
Summary
Companies of assessee group along with other companies were indulging in continuous issuance of fake invoices without actual supply of goods with an intention to enable them fraudulently avail the input tax credit. This is an offence and it is crimin…
These two petitions have been filed by petitioners – accused under Section 438 of Cr.P.0 to release them on anticipatory bail in the event of their arrest in O.R.No.40/2018-19 by the re spondent for the offence punishable under Section 137 of Goods and Services Tax Act, 2017 (Hereinafter it has been used as `GST Act’ for short). 2 I have heard learned senior counsel Sri C.V. Nagesh for…