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HomeGSTCGST Commissionerate | Meerut Special Court Remands Director of A Company to...

CGST Commissionerate | Meerut Special Court Remands Director of A Company to 14-Day Judicial Custody in Rs. 11.9 Crore Fake ITC Case

GST

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By Mariya Paliwala
Meerut Special Court

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A Special Court (Economic Offences) at Meerut has remanded Javed Akhtar, Director of MS Alif Steel Ispat Private Limited, to 14 days’ judicial custody in connection with an alleged Rs. 11.9 crore fake Input Tax Credit (ITC) fraud under the Central Goods and Services Tax Act, 2017. In 2021 he was also allegedly involved in…

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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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