Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on non-appearance of driver of Seized Vehicle

By Kalyani B. Nair - On April 13, 2023 11:00 am - 2 mins read
Fraudulent - Business - activities - Fake - ITC - Orissa - HC - Bank - Guarantee - Seized - Vehicle - TAXSCAN

The Orissa High Court ordered to furnish bank guarantee on non-appearance of the driver of the seized vehicle with regard to fraudulent business activities and claiming fake Input Tax Credit (ITC). The Petitioner in the present matter is Manish Kumar Jaiswal. Sunil Mishra, Additional Standing Counsel appearing for CT & GST has received the instruction…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹2299 + GST for 1 year

Subscribe Now

Already a member? Log in here

Topics

taxscan-loader