Patna High Court
For assessee
High Courts
Rulings of the High Court of Patna, newest first.
2 rulings found
Patna High Court
Where petitioner was arrested for allegedly orchestrating issuance and availment of fraudulent ITC through fake tax invoices, considering that charge sheet had been filed and investigation stood completed, petitioner was enlarged on bail on furnishing bail bond and two sureties of like amount to satisfaction of ACJM
Patna High Court
Where petitioner was arrested for allegedly issuing invoices without supply, availing fraudulent ITC, falsifying accounts, and controlling operations of multiple shell entities causing revenue loss, considering fact that reason to believe was not mentioned in authorization of arrest and arrest memo, petitioner was directed to be released on regular bail on furnishing bond and sureties