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Gauhati HC Denied Bail Due to Alleged Role in Organised Fake ITC Network

Case Law Details

Case Name
Bahadur Islam Vs Union of India (Gauhati High Court)
Date of Judgement/Order
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Bahadur Islam Vs Union of India (Gauhati High Court) In Bahadur Islam Vs Union of India, the Gauhati High Court considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with a case registered by the Anti-Evasion Unit, CGST, Guwahati, under Sections 132 read with 69 of the CGST Act. The petitioner was arrested on 14 November 2025 following allegations of involvement in a large-scale GST fraud. The prosecution alleged that the petitioner, along with co-accused, was involved in obtaining GST registrations for non-existent firms and issu...
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CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,769

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