#GST #punishment #Offences #bail

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Examine whether the offences committed in each of the following independent cases are bailable. Further, determine the quantum of punishment on prosecution under the CGST Act, 2017, in each of these cases:
(i) Mr Raju collects Rs 265 lakh as tax from its clients and deposits Rs 170 lakh with the Central Government. Balance amount of tax is not paid to the Central Government. It is found that he has falsified financial records and has not maintained proper records, to evade the tax.
(ii)‘Mr Rattan collects Rs 800 lakh as tax from its clients, but deposits only Rs 200 lakh with the Central Government. Balance amount of tax is not paid to the Central Government.
What would be the implications in above cases if Mr Raju and Mr Rattan repeat the offences?

Note - It may be assumed that offences are proved in the court.



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