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HC Grants Bail in GST Fraud Case Involving 38 Fake Firms & ₹8.36 Crore Bogus ITC
Case Law Details
- Case Name
- Sarthak Jain Vs Senior Intelligence Officer (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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Sarthak Jain Vs Senior Intelligence Officer (Punjab and Haryana High Court)
Punjab and Haryana High Court has granted regular bail to Sarthak Jain, proprietor of M/s Sarthak Enterprises and an individual linked to M/s Disha Enterprises and M/s Kashibhi Accessories Point. Jain was arrested on February 22, 2025, in connection with a complaint alleging fraudulent availment and passing on of fake Input Tax Credit (ITC) totaling approximately Rs. 8.36 crores through fake GST invoices worth nearly Rs. 98.81 crores. The charges against him fall under Sections 132(1)(b) and 132(1)(c) of the Central Go...
