Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]

A pre-arrest bail application was rejected by the Gujarat HC as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents

By Kalyani B. Nair - On December 23, 2023 8:05 pm - 2 mins read

ITC - GST Account - Fabricated Documents - Gujarat High Court - Pre Arrest Bail - Illegally opened GST Account - taxscan

The Gujarat High Court rejected the application for pre-arrest bail as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents. The accused, Hitendra Chandrakant Shah, with the connivance of other accused as named in the FIR with a view to obtain the financial…

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