Mukat Behari Sharma Vs Union of India
Date: February 15, 2019
Subject Matter
Bail denied in the case of issuance of bogus invoices without actual movement of goods
Summary
The offence committed by the accused is serious in nature. In-fact, the accused had issued bogus invoices without actual movement of goods which led to involvement of fraudulent input taxes amounting to Rs.40.58 crores. Admittedly, company has deposi…
Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in Case No.IV(6)78/AE/ALWAR/2019 for the offence under Section 132(1)(B), (C) & (D) of Central Goods and Services Tax (CGST) Act, 2017 (hereinafter referred to as the ‘Act’). Learned counsel for the petitioner has submitted that the petitioner is in custody since 19.01.2019. P…