Sponsored
    Follow Us:

Case Law Details

Case Name : Bhupendrasinh Parbatsinh Zala Vs State of Gujarat (Gujarat High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Bhupendrasinh Parbatsinh Zala Vs State of Gujarat (Gujarat High Court)

Recently, the Gujarat High Court has denied anticipatory bail under Section 482 of BNSS 2023, in connection with the FIR being C.R. No. 11201001240023 of 2024 registered with C.I.D. Crime Gandhinagar Zone Police Station-Gandhinagar, Bhupendrasinh Zala, head of the BZ Group, who faces allegations of a massive financial fraud amounting to ₹. 6000 crores. Justice M.R. Mengdey, in his December 23 order, described the case as a “large-scale scam” where numerous individuals were potentia

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Author Bio

I am Delhi Delhi-based advocate specializing in tax litigation and advisory, especially to corporates. I represent taxpayers at all tax tribunals and High Courts. we also undertake advisory in Mergers and Acquisitions matters. My contact details are vgrmc2018@gmail.com. 9811728992. View Full Profile

My Published Posts

PCIT Need Not Issue Detailed Order if Section 151 Approval Shows Application of Mind Section 80G deduction eligible on CSR Expenditure, Even if Mandated by Companies Act: ITAT Delhi  Income Tax Treatment of Excise Duty Exemptions: Greenply Industries Case Bombay HC Cracks Down on Tax Evasion Scheme in Buniyad Chemicals Case Gujarat HC Awards Interest on Delayed Tax Refund under Vivad Se Vishwas Scheme View More Published Posts

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Ads Free tax News and Updates
Sponsored
Search Post by Date
April 2025
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930