Gujarat HC Grants Bail in GST Fraud Case Because Accused Not Major Player in Alleged Conspiracy
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Gujarat HC Grants Bail in GST Fraud Case Because Accused Not Major Player in Alleged Conspiracy

Case Law Details

Case Name
Rohitkumar Parsotambhai Sanghani Vs State of Gujarat & Anr. (Gujarat High Court)
Date of Judgement/Order
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Rohitkumar Parsotambhai Sanghani Vs State of Gujarat & Anr. (Gujarat High Court) The Gujarat High Court considered an application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking regular bail in connection with F.No. DGGI/INV/GST/2590/2025-Gr B registered by the Intelligence Officer, DGGI Surat Zonal Unit, Surat. The case involved alleged offences punishable under Sections 132(1)(b) and 132(1)(c) of the Central/Gujarat Goods and Services Tax Act. The Court heard submissions from the learned advocate for the applicant, the learned Additional Public Prosecutor ...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,290

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