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Goods and Services Tax

Chhattisgarh HC Grants Bail to Accused in Rs. 10 Crore GST Fraud Case

Case Law Details

Case Name
Vinay Kumar Tandan Vs Union of India (Chhattisgarh High Court)
Date of Judgement/Order
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Advertisement Vinay Kumar Tandan Vs Union of India (Chhattisgarh High Court) Chhattisgarh High Court has granted regular bail to Vinay Kumar Tandan, the authorized signatory of M/s Oviya Traders, who was arrested in connection with an alleged Goods and Services Tax (GST) Input Tax Credit (ITC) fraud amounting to approximately Rs. 10.38 crore. The decision was made after noting the applicant’s prolonged judicial custody and the likely time for the trial’s conclusion. Tandan was arrested on March 28, 2025, and subsequently charged under Sections 132(1)(b), 132(1)(c), and 132(1)(f)...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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