P&H HC Grants Conditional Bail in GST Forgery and ITC Credit Fraud Case

Rohit Vs State of Haryana (Panjab Haryana high court) The Punjab and Haryana High Court granted conditional regular bail to the petitioner, Rohit, who is the prime accused in a case involving the use of a forged signature of the GST Commissioner to facilitate the illegal withdrawal of seized credit from a non-existent firm’s bank account. The case originated from a complaint by the Assistant Commissioner, CGST, Faridabad, concerning M/s Saneha Export, a non-existent firm that had allegedly evaded GST amounting to Rs. 4,51,71,163 by availing fictitious Input Tax Credit (ITC). The firm’s ba...