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Allahabad HC Denies Bail in 2600 Bogus GST Firms Fraud
Case Law Details
- Case Name
- Vikas Dabas Vs State of U.P (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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Vikas Dabas Vs State of U.P (Allahabad High Court)
SAllahabad High Court has rejected the bail application of Vikas Dabas, an accused in a large-scale GST fraud case involving the creation of approximately 2600 firms using forged GST numbers. Dabas sought bail in Case Crime No. 0203 of 2023, registered under Sections 420, 467, 468, 471, and 120-B of the Indian Penal Code, at Police Station-Sector 20 Noida, District-Gautam Buddh Nagar.
The First Information Report (FIR) was initially lodged against unknown individuals for misusing a GST number to form a fraudulent firm. Subsequ...
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