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Telangana HC Grants Bail in ₹21.89 Cr Fake ITC Case Post Investigation Completion
Case Law Details
- Case Name
- Pavan Madanlal 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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Pavan Madanlal Vs Superintendent of Central GST (Telangana High Court)
The Telangana High Court heard a criminal petition filed under Sections 480 and 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking bail for Accused No.1 in connection with FIR No. GEXCOM/AE/INV/GST/2502/2024-AE registered by the Anti Evasion Wing, Medchal GST Commissionerate, Hyderabad. The case involved alleged 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.
According to the allegations, the petitioner and others had availed fake In...
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