Case Law Details
Case Name : Dharmesh Kirtikumar Shah Vs Union of India (Gujarat High Court)
Related Assessment Year :
Courts :
All High Courts Gujarat High Court
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Dharmesh Kirtikumar Saha Vs Union of India (Gujarat High Court)
Facts:
Applicant has entered into a criminal conspiracy for creating fake purchases of 2 (two) firms with well organize bogus billing syndicate which resulted into monetary loss of the government exchequer to the turn of Rs 9.33 crores.
Applicant was served summon, however he didn’t not complied it. On 17.03.2022, the concerned authority visited the business place of appl
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