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Bail Granted in ₹23.12 Crore GST ITC Fraud Case as Evidence Was Documentary in Nature
Case Law Details
- Case Name
- Mohit Singla Vs Directorate General of Goods and Services Tax Intelligence (Punjab and Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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Mohit Singla Vs Directorate General of Goods and Services Tax Intelligence (Punjab and Haryana High Court)
Punjab & Haryana HC Grants Bail Because Investigation in GST Fake Invoice Case Was Substantially Complete; GST Fraud Accused Entitled to Bail Because Trial Likely to Take Time; Bail Allowed in Fake ITC Case Because Maximum Punishment Was Only Five Years; Punjab & Haryana HC Relies on Supreme Court Judgments to Grant Bail in GST Evasion Case; Documentary Evidence and Clean Antecedents Favoured Bail in GST Case; Bail Granted in Alleged Fake Invoice Case Because No F...
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