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Chhattisgarh HC Grants Bail to Director in ₹23 Crore Fake ITC Case

Case Law Details

Case Name
Ankit Singh Vs State of Chhattisgarh (Chhattisgarh High Court)
Date of Judgement/Order
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Ankit Singh Vs State of Chhattisgarh (Chhattisgarh High Court) The Chhattisgarh High Court, in the case of Ankit Singh Vs. State of Chhattisgarh, granted regular bail to the applicant, Ankit Singh, who was arrested in connection with Crime No. Arr. 02/2025 for offenses punishable under Section 132(1)(b) and (c) of the Chhattisgarh Goods and Services Tax Act, 2017 (SGST Act). The prosecution alleged that the applicant, a Director of M/s Mahavir Moulds India Private Limited, was involved in the management and financial operations of seven other companies. It was claimed that these entities wrong...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,295

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