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Bail Granted in Fake ITC Case as HC Sees No Need for Further Custody
Case Law Details
- Case Name
- Arun Garg Vs State of Haryana (Punjab 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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Arun Garg Vs State of Haryana (Punjab and Haryana High Court)
The petition was filed under Section 483 BNSS seeking regular bail by the petitioner, an accused in COMA No. 247 of 2025 for offences under Section 132 of the CGST Act, 2017. The allegations against him include operating a syndicate of nine taxpayer firms created with criminal intention to avail and pass fraudulent Input Tax Credit (ITC). These firms allegedly issued invoices without actual supply of goods, involving taxable value of Rs. 1,30,33,91,023 and fraudulent ITC of Rs. 23,66,02,499. The complaint details th...
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