This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Bail Granted in GST ITC Fraud Case as Allegations Must Be Tested at Trial: P&H HC
Case Law Details
- Case Name
- Kamalpreet Singh Vs State (Directorate General of GST 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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Kamalpreet Singh Vs State (Directorate General of GST Intelligence) (Punjab And Haryana High Court)
The Punjab and Haryana High Court allowed a petition seeking regular bail in a case registered under Sections 132(1)(b) and 132(1)(c) read with Section 132(5) of the CGST Act, 2017 and Section 20(XV) of the IGST Act, 2017. The petitioner had approached the High Court after the Additional Sessions Judge, Panchkula rejected his bail application.
According to the prosecution, searches were conducted on 11.09.2025 at the petitioner’s residence and the registered addresses of nine firms alleged...
Author Info
