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Jharkhand HC Orders Surrender in Fake GST Customs Officer Auction Fraud Case

Case Law Details

Case Name
Akash Sinha Vs State of Jharkhand (Jharkhand High Court)
Date of Judgement/Order
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Akash Sinha Vs State of Jharkhand (Jharkhand High Court) The Jharkhand High Court in Akash Sinha Vs State of Jharkhand considered an anticipatory bail application in a cyber fraud case involving alleged impersonation of a GST officer. The case arose from allegations that a co-accused impersonated a GST customs officer and induced the informant to transfer ₹1,27,000 in connection with a purported vehicle auction. The amount was credited to the petitioner’s bank account, allegedly provided to the co-accused on humanitarian grounds. The petitioner contended that he had no criminal antecedents...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,511

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