Delhi HC upholds Bail to Accused of Filing GST Input Credit Claims for non-existent Firms [Read Order]

Delhi High Court Upholds Bail Granted to Accused in GST Input Credit Fraud Case
By Manu Sharma - On August 10, 2024 1:55 pm - 2 mins read
GST - Delhi High Court - GST Input Credit - Delhi HC - Delhi HC upholds Bail - Goods and Services tax - taxscan

The Delhi High Court today upheld the bail granted to Sanjeev Malhotra, a director of M/s Best Buildwell Private Limited, who was accused of filing fraudulent Goods and Services Tax ( GST ) input credit claims for non-existent firms. The court dismissed the petition filed by the Commissioner of Central Goods and Services Tax, South…

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