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Allahabad HC Grants Bail to CA Despite GST Fraud Allegation of ₹40 Crores
Case Law Details
- Case Name
- Lokesh @ Lokesh Hasija Vs Union of India Through Director General (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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Lokesh @ Lokesh Hasija Vs Union of India Through Director General (Allahabad High Court)
In the matter of Lokesh @ Lokesh Hasija vs Union of India through Director General, Allahabad High Court considered an application for bail filed by the applicant in Case Crime No. DGGI/INV(GST) 1498/2025, registered under Sections 132(1)(b) and 132(1)(i) of the Central Goods and Services Tax Act, 2017. The case was registered with the DGGI, Kanpur Nagar, concerning alleged GST evasion amounting to over ₹40 crores. The applicant, a chartered accountant, contended that the allegations aga...
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