Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Goods and Services Tax

Allahabad HC denies Bail in Fake GST Case: Co-Accused Confession Relevant  

Case Law Details

Case Name
Kunal Mehta Alias Goldee Vs State of U.P. (Allahabad High Court)
Date of Judgement/Order
Only available for paid members
Advertisement Kunal Mehta Alias Goldee Vs State of U.P. (Allahabad High Court) Prayagraj: The Allahabad High Court has rejected the bail applications filed by Kunal Mehta, also known as Goldee, in connection with cases involving the registration of fake GST firms. The court cited the gravity of the economic offence and relied on its own previous order in a related matter while denying relief to the applicant. Kunal Mehta had sought bail in two separate cases registered under various sections of the Indian Penal Code, including charges of cheating, forgery, and criminal conspiracy, stemming ...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,789

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published. Required fields are marked *