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Case Name : Premchand Jain Vs Union of India (Rajasthan High Court)
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Premchand Jain Vs Union of India (Rajasthan High Court) The Rajasthan High Court adjudicated a pre-arrest bail application filed under Section 482 of the BNSS in connection with Criminal Case No. DGGI/INV/GST/574/2025-Gr.I, registered for offences under Sections 132(1), 132(1)(i)(iv) and 132(5) of the Central Goods and Services Tax Act, 2017. The case involves alleged GST evasion amounting to Rs. 20,63,97,337. Petitioner No.1 is a Director of two companies, and Petitioner No.2, his son, is also a Director in the same entities. The allegation is that, in their capacity as Directors, they evaded...
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