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Telangana HC Grants Bail in ₹30 Crore GST Fraud Case as No Complaint Filed Despite 60 Days of Custody
Case Law Details
- Case Name
- Faisal Malik Vs Senior Intelligence Officer (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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Faisal Malik Vs Senior Intelligence Officer (Telangana High Court)
The Telangana High Court allowed a criminal petition seeking regular bail filed under Sections 480 and 483 of the Bharatiya Nagarik Surakhsha Sanhita, 2023. The petitioner, arrayed as an accused in proceedings initiated by the Directorate General of GST Intelligence, Hyderabad, was alleged to have facilitated the fraudulent availment and passing of Input Tax Credit (ITC) amounting to approximately Rs.30 crore. According to the allegations, the petitioner, as managing partner of M/s. F.K. Metals Traders, was involved in transact...
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