GST Registration in Name of Fictitious Company: Punjab and Haryana HC rejects Anticipatory Bail [Read Order]

GST Registration in Name of Fictitious Company - GST Registration - GST - Fictitious Company - Punjab and Haryana High Court - Punjab and Haryana High Court rejects Anticipatory Bail - Taxscan

The Punjab and Haryana High Court rejected the anticipatory bail application of Mandeep @ Monty, the petitioner in the matter as GST Registration was obtained in the name of a fictitious company. The FIR provided that the petitioner has forged receipts of property tax and photos of the shops had been forged and uploaded on…

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