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Allahabad HC Grants Bail in ₹180 Cr Fake GST ITC Scam
Case Law Details
- Case Name
- Gaurav Tomar Vs Union of India And Another (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Gaurav Tomar Vs Union of India And Another (Allahabad High Court)
The Allahabad High Court granted bail to Gaurav Tomar, an accountant implicated in a substantial crore fake Input Tax Credit (ITC) scam under the GST Act. The Court’s decision, delivered on September 23, 2025, primarily rested on the principle of parity with a co-accused, the documentary nature of the evidence, and the limited punishment prescribed for the alleged offenses.
Case Details and Allegations
Gaurav Tomar was arrested and charged under Sections 132(1)(b), 132(1)(c), and 132(1)(i) of the Goods and Services Tax Act...
