GST evasion accused released by HC on furnishing Personal Bond of Rs.10 Lakhs

Kishore Wadhwani Vs. State of M.P. (Madhya Pradesh High Court) The petitioner filed the petition seeking released from the court against the allegations under section 439 of the Cr.P.C. in crime no.23/2020 registered under section 132(1)(a) (i) of the Goods and Services Tax Act. The petitioner, is Director of a Media Company, which publishes a daily newspaper in the name and style of “Dabang Dunia”. Several vehicles found indulged in clandestine removal or transportation of Pan Masala were having stickers of Dabang Dunia press and drivers of these vehicles were found carrying Identity Card...