Rejected anticipatory bail application due to severity of allegations and the conduct of the assessee

Last updated: 30 July 2021
Quick Summary
An anticipatory bail application filed by Saurav Gupta, a major shareholder in a company, has been rejected. The court found that the company allegedly issued invoices without supplying goods or services, claiming fake Input Tax Credit (ITC) on bogus invoices from fictitious firms. Gupta's statements indicated a lack of knowledge about the companies he transacted with, suggesting an attempt to evade investigation.

Court :
Patiala House Court

Brief :
In Directorate General of CGST Intelligence (Delhi East Unit) v. Saurav Gupta [Bail Application No. 1423/21 decided on July 28, 2021] Saurav Gupta ('the Respondent”), 90% shareholder of M/s Saurav Beverages Private Limited ('the Company”) filed anticipatory bail application.

Citation :
Bail Application No. 1423/21 decided on July 28, 2021

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Bimal Jain
Published in GST
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