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No Bail to person accused of floating bogus firms in alleged GST Evasion case
Case Law Details
- Case Name
- Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- District Court
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Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court)
The allegations against the present applicant/accused are that he and co-accused Satender are the persons responsible for floating bogus firms in the name of various persons and he was involved in the issuing of invoice without the actual movement of the goods. These kind of transactions were carried out to earn commission and the investigation has pointed out that such transactions have caused loss to the tune of Rs. 13.08 crores to the Government exchequer. The contention of the applicant that there is nothing on re...
