Initial Stage of Investigation: Delhi CMM rejects Bail Plea in False GST ITC Claim Matter

Initial Stage of Investigation - Investigation - Delhi CMM - CMM - Bail Plea - Bail - False GST ITC Claim - GST ITC Claim - GST - ITC - taxscan

The Delhi Chief Metropolitan Magistrate has recently rejected the bail plea of the arrested accused, Shilpa Chawla in a fake Goods and Services Tax (GST) Input Tax Credit (ITC) claim matter under investigation. On behalf of the applicant-accused, it was submitted by J K Mittal that the applicant/accused is a 50 years old homemaker and…

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