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⚖️ Court dismisses writ petition in a tax evasion case involving a registered dealer, transporter, and misuse of E-Way Bills. Find out how multiple transactions were made with the same documents and vehicle, leading to the dismissal. #TaxEvasion #GST #EWayBill
Facts & Timeline:
Facts & Timeline:
• On 08.04.2018, the petitioner, a registered dealer, sold 300 bags of Pan Masala valued at Rs.33,81,000 to a dealer in Meghalaya, generating a tax invoice and E-Way Bill under the IGST Act, charging 28% IGST and 60% Cess.
• The goods were handed over to transporter M/s Bombay Kandla Transport Pvt. Ltd. for transport via Truck No.NL01N/6504
• The vehicle was used for transporting fruits and vegetables to West Bengal on 07.04.2018, and then for transporting rice to Darbhanga (Bihar) on 12.04.2018
• The vehicle was used for transporting fruits and vegetables to West Bengal on 07.04.2018, and then for transporting rice to Darbhanga (Bihar) on 12.04.2018
