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Jharkhand HC Grants Bail in Rs. 22 Crore GST Evasion Case

Case Law Details

Case Name
Mohammad Faisal Khan Vs State of Jharkhand (Jharkhand High Court)
Date of Judgement/Order
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Advertisement Mohammad Faisal Khan Vs State of Jharkhand (Jharkhand High Court) The Jharkhand High Court considered a petition filed by Mohammad Faisal Khan, accused in Complaint Case No. 3207 of 2025 (CNR JHJR030102422025) for alleged GST evasion of Rs. 22 crore under sections 132(1)(b), 132(1)(c), 132(1)(f), 132(1)(l), 132(5) of the CGST Act and sections 61, 316, 322 of the Indian Penal Code. The case is pending before the Special Judge, Economic Offences, Jamshedpur. The prosecution opposed bail, citing the high amount of GST evaded. Considering that the petitioner had already remained i...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,853

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