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Bail Allowed in Alleged Fake ITC Case Due to Documentary Evidence & Clean Antecedents
Case Law Details
- Case Name
- Ratnesh Singla Vs Directorate General of GST (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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Ratnesh Singla Vs Directorate General of GST (Punjab And Haryana High Court)
The Punjab and Haryana High Court considered a bail petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by a petitioner accused of offences under Sections 132(1)(c), 132(1)(i) of the Central Goods and Services Tax Act, 2017, corresponding provisions of the Punjab State Goods and Services Tax Act, 2017, and Section 20 of the IGST Act.
The petitioner contended that a raid was conducted at his business premises on 19 January 2026 and that he and his partner were taken into custody the same da...
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