The conduct of the accused is writ large that despite being statutory auditor he misappropriated the GST amount and simultaneously misled M/s Starcrest Services Pvt. Ltd through generation of forged documents. Bail is accordingly denied to the accused.
Bail application— In the instant case, accused is a CA and his firm M/s Rampal & Company was rendering professional services to M/s Starcrest Services Pvt. Ltd. as statutory auditors and consultants. The facts show that accused used to collect GST amount from M/s Starcrest Services Pvt. Ltd. and instead of depositing it to the full misappropriated a substantial part through creation of forged GST challans and GSTR-3B returns.
Held that— The plea of rendering co-operation to the department by the accused appears to be baseless as it is apparent that he tried to avoid investigation under the garb of medical treatment in hospitals. The conduct of the accused is writ large that despite being statutory auditor he misappropriated the GST amount and simultaneously misled M/s Starcrest Services Pvt. Ltd through generation of forged documents. Bail is accordingly denied to the accused.
The conduct of the accused is writ large that despite being statutory auditor he misappropriated the GST amount and simultaneously misled M/s Starcrest Services Pvt. Ltd through generation of forged documents. Bail is accordingly denied to the accused.
Bail application— In the instant case, accused is a CA and his firm M/s Rampal & Company was rendering professional services to M/s Starcrest Services Pvt. Ltd. as statutory auditors and consultants. The facts show that accused used to collect GST amount from M/s Starcrest Services Pvt. Ltd. and instead of depositing it to the full misappropriated a substantial part through creation of forged GST challans and GSTR-3B returns.
Held that— The plea of rendering co-operation to the department by the accused appears to be baseless as it is apparent that he tried to avoid investigation under the garb of medical treatment in hospitals. The conduct of the accused is writ large that despite being statutory auditor he misappropriated the GST amount and simultaneously misled M/s Starcrest Services Pvt. Ltd through generation of forged documents. Bail is accordingly denied to the accused.