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Fraudulent VAT refund case: Bail granted as investigation already completed
Case Law Details
- Case Name
- Ashok Sukhija Vs State of Haryana (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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Ashok Sukhija Vs State of Haryana (Punjab And Haryana High Court)
Punjab and Haryana High Court granted the bail to the petitioner/dealer involved in the matter of fraudulently obtaining VAT refund based on false and fabricated documents as there is unexplained huge delay and investigation is already complete.
Facts- Vide the present petition, the petitioner pray for grant for their release on regular bail. Notably, during the assessment period 2011-12, this dealer fraudulently obtained refund of Rs. 29,29,035/- by using false and fabricated documents, including sale invoices of cigarettes reg...
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