This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Allahabad High Court Grants Bail in Rs. 32 Crore GST Fraud Case
Case Law Details
- Case Name
- Dhiraj Nath Gupta Vs Union of India (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Dhiraj Nath Gupta Vs Union of India (Allahabad High Court)
The Allahabad High Court granted bail to a businessman in a case involving alleged GST fraud amounting to Rs. 32 crores. The bail application was filed under Sections 132(1)(b), 132(1)(c), and 132(1)(i) of the CGST Act, 2017, during the pendency of the trial in Case No. 3019 of 2024, registered at DGGI Regional Unit, Ghaziabad. Counsel for the applicant contended that the allegations of forming multiple shell companies to fraudulently claim input tax credit were false. The counsel further noted that all alleged offence...
Author Info
