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Bail application in fake GST firm rejected as twin condition u/s. 45 of PMLA not fulfilled
Case Law Details
- Case Name
- Mohit Deora Vs Union of India through Directorate of Enforcement (Jharkhand High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Jharkhand High Court
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Mohit Deora Vs Union of India through Directorate of Enforcement (Jharkhand High Court)
Jharkhand High Court held that bail application in the case of fake firms for passing on ineligible ITC by issuing fake GST bills not granted since twin conditions of Section 45 of Prevention of Money Laundering Act, 2002 [PMLA] not fulfilled.
Facts- The instant application has been filed under Sections 483 and 484 of the Bhartiya Nagrik Suraksha Sanhita, 2023 praying for grant of bail in connection with ECIR Case No. 05 of 2025 arising out of ECIR/RZNO/18/2024 dated 23.09.2024 for the off...
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