Bail Granted as Continued Detention Found Unjustified in GST ITC Case of ₹7.46 Cr 

Dipanshu Anand Vs Principal Commissioner (Panjab And Haryana High Court) The petitioner sought regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in a case arising from a complaint filed under Sections 132(1)(c), 132(1)(i) of the CGST Act. Investigations by DGGI, Amritsar, indicated that two firms connected to the petitioner—M/s Gauri Shankar Metal Industries and M/s Shivansh Enterprises—allegedly availed fraudulent Input Tax Credit using bogus invoices issued by eight fake firms attributed to one Baljinder Singh and his associates. Searches were conducted in O...