HC grant Bail to person accused of issuing Fake Invoices & availing bogus ITC

Manoj Bansal Vs Director General of GST Intelligence (DGGI) (Punjab and Haryana High Court) The petitioner has filed the present petition under Section 439 of the Code of Criminal Procedure, 1973 (for short ‘the Cr.P.C.’) for grant of regular bail in Complaint Case No.IV(6) DGGI/RRU/INV/22/2018-19 filed under Section 132(1) (b) and (c) of the Central Goods and Service Tax Act, 2017 (for short ‘the CGST Act’). Briefly stated, the allegations against the petitioner, relevant for disposal of the present petition are that M/s Nikita Industries Pvt. Ltd., Sonepat is a manufa...