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Rajasthan HC Denies Bail as Alleged GST Evasion Involved Organized Fake Invoice Syndicate

Case Law Details

Case Name
Hansraj Gurjar S-o Sh. Ramgopal Vs Union of India Through Intelligence Officer (Rajasthan High Court)
Date of Judgement/Order
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Hansraj Gurjar S/o Sh. Ramgopal Vs Union of India Through Intelligence Officer (Rajasthan High Court) Bail Rejected in GST Fraud Case Due to Alleged ₹48 Crore Tax Evasion and Fake Transport Entities;  Economic Offences Causing Huge Revenue Loss Justify Stricter Bail Standards; Rajasthan High Court Rejects Bail After Finding Prima Facie Evidence of Fake GST Billing Network; Section 480(6) BNSS Does Not Create Absolute Right to Bail in Serious Economic Offences; Bail Denied Because WhatsApp Chats and Documents Indicated Massive GST Fraud Operation; Rajasthan High Court Holds Long Custody Alon...
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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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