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HomeGSTCustodial Interrogation Is Not Mandatory In GST Offences: Karnataka HC Grants Anticipatory...

Custodial Interrogation Is Not Mandatory In GST Offences: Karnataka HC Grants Anticipatory Bail in Rs. 31 Crore Fake ITC Case

GST

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By Mariya Paliwala
Custodial Interrogation Is Not Mandatory In GST Offences: Karnataka HC Grants Anticipatory Bail in Rs. 31 Crore Fake ITC Case

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The Karnataka High Court has granted anticipatory bail of person accused of fraudulently availing over Rs. 31.62 crore in input tax credit (ITC) through fake invoices, without any actual supply of goods or services and held that custodial interrogation is not a sine qua non in GST offences. The Justice Shivashankar Amarannavar, while allowing the…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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