Patiala House Court denies bail to man charged with obtaining fraudulent ITC

Last updated: 06 September 2021
Quick Summary
The Patiala House Court has denied bail to Yogesh Kumar Goyal, who is accused of claiming Input Tax Credit (ITC) by using fake bills from non-existent companies. The court found that the applicant's contentions were questionable, as the firms appeared to be paper entities and the transactions manipulated. The court emphasised that economic offences, which involve deep-rooted conspiracies and significant public fund losses, are serious and require a distinct approach when considering bail.

Court :
Patiala High Court

Brief :
In State vs. Yogesh Kumar Goyal [Bail Application No. 1676/21 dated August 31, 2021], Yogesh Kumar Goyal ("the Applicant") has filed the current bail application - against FIR No. DZU/INV/GST/A894/2021, made against him under Section 132 (1) (b) & (c) of The Central Goods and Services Tax Act, 2017 ("CGST Act").

Citation :
Bail Application No. 1676/21 dated August 31, 2021

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Bimal Jain
Published in Income Tax
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