Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on non-appearance of driver of Seized Vehicle

Fraudulent - Business - activities - Fake - ITC - Orissa - HC - Bank - Guarantee - Seized - Vehicle - TAXSCAN

The Orissa High Court ordered to furnish bank guarantee on non-appearance of the driver of the seized vehicle with regard to fraudulent business activities and claiming fake Input Tax Credit (ITC). The Petitioner in the present matter is Manish Kumar Jaiswal. Sunil Mishra, Additional Standing Counsel appearing for CT & GST has received the instruction…

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