This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
P&H HC Directs Decision on GST Fraud Complaint Within One Month
Case Law Details
- Case Name
- Rajesh Kumar Vs State of Punjab and others (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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Rajesh Kumar Vs State of Punjab and others (Punjab and Haryana High Court)
The Punjab and Haryana High Court disposed of a petition seeking directions against a private respondent for alleged offences including cheating, forgery, falsification of records, fraudulent manipulation of GST records, and criminal misappropriation of GST amounts allegedly collected from the petitioner. The petitioner also sought a fair investigation in accordance with law.
During the proceedings, counsel for the petitioner informed the Court that a representation dated 06.11.2025 had already been submitted before res...
Author Info
