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GST Fraud case: HC Allows Bail as Co-Accused Already Released & Custody Prolonged
Case Law Details
- Case Name
- Jagadish Upadhyay Vs Superintendent of Central GST (Telangana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Telangana High Court
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Jagadish Upadhyay Vs Superintendent of Central GST (Telangana High Court)
The petition was filed by the accused seeking regular bail in connection with an FIR registered by the Anti-Evasion Wing, Medchal GST Commissionerate, Hyderabad, for offences under Sections 132(1)(b), (c), (f), and (l) read with Section 132(1)(i) of the Central Goods and Services Tax Act, 2017. The allegations against the accused and others were that they fraudulently availed input tax credit (ITC) amounting to ₹21.89 crore by using incorrect invoices. The petitioner was arrested on 28.01.2026 and rema...
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