Pune district court grants Bail to Tax consultant in GST ITC Scam

Murtuza Jabirbhai Tinwala Vs Director General of GST Intelligence (Pune District Court) 1] This is a first bail application U/sec.439 of Cr.P.C. for grant of bail to applicant Murtuza Jabirbhai Tinwala in Case No. DGGI/PZU/INT/GR­C/23/21­22 for the offences punishable under Sections 132(1)(a), 132)(1)(b), 132(1)(c) punishable under clause (I) or (ii) of Sub­sec 1 or sub­sec 2 of the Central Goods and Service Tax Act, 2017 registered with office of Directorate General of GST Intelligence (DGGI) Pune Zonal Unit. 2] It is submitted by the applicant that he came to be arrested on 05/03/2022 an...