Hetram Vs DGGI
Date: June 15, 2022
Court: Other
Bench: ASJ, Gurugram
Type: Bail Application
Judge(s)/Member(s): D N Bhardwaj
Subject Matter
Fake ITC issue: Bail allowed on Deposit of 10% of disputed Tax
Summary
In the peculiar facts and circumstances of the case, existence and non-existence of the supplier firms of M/s Rajnandini is yet to be determined and so is the tax liability of the applicant. In this case the applicant-accused is in custody since 193.…
This is the application for hail filed by applicant-accused Hetram in criminal complaint under section 132(1)(h) & (c) of GST Act, 2017 (hereinafter called the Act). 2. It is submitted by learned counsel for applicant that the applicant is Director of M/s Rajnandini Metal Ltd. thereinafter referred as M/s Rajnandini) which is engaged in the business of purchasing scrap and melting it into meta…