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HomeGSTGST Invoices, Audit Records Not Enough to Quash FIR: Chhattisgarh High Court

GST Invoices, Audit Records Not Enough to Quash FIR: Chhattisgarh High Court

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By Mariya Paliwala
Chhattisgarh High Court

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The Chhattisgarh High Court has dismissed a petition seeking quashing of an FIR, charge sheet, and criminal proceedings in a large-scale cooperative bank fraud case, holding that reliance on GST invoices and audit-related material does not justify quashing criminal proceedings when a prima facie case exists. A Division Bench comprising Chief Justice Ramesh Sinha and…

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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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