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Bail Granted as Continued Detention Found Unjustified in GST ITC Case of ₹7.46 Cr
Case Law Details
- Case Name
- Dipanshu Anand Vs Principal Commissioner (Panjab And Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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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 we...
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