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Anticipatory Bail Denied as Alleged GST Offence Was Bailable & Non-Cognizable

Case Law Details

Case Name
Harish Wadhwani Vs Directorate General of GST Intelligence (Chhattisgarh High Court)
Date of Judgement/Order
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Harish Wadhwani Vs Directorate General of GST Intelligence (Chhattisgarh High Court) The Chhattisgarh High Court considered an application filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking anticipatory bail in connection with proceedings initiated by the Directorate General of GST Intelligence (DGGI) for alleged offences under Sections 69 and 132 of the CGST/CGGST Act, 2017. The applicant contended that he was a permanent resident of Raipur and an authorised signatory of a business entity whose office had been searched on 18.01.2025 without any incriminating mate...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,453

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