Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]

Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of False and Fabricated Documents: Punjab and Haryana HC grants Bail
By Kalyani B. Nair - On December 23, 2023 6:33 pm - 2 mins read
Fraudulent Procurement - VAT Refund - Fabricated Documents - Punjab and Haryana HC - Bail - Refund - punjab haryana high court - TAXSCAN

The Punjab and Haryana High Court granted bail to the accused in the matter of fraudulent procurement of Rs 29 lakhs value added tax (VAT) refund by the use of false and fabricated documents. During the assessment period 2011-12, this dealer fraudulently obtained refund of `29,29,035/- by using false and fabricated documents, including sale invoices…

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