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Alleged bogus GST billing syndicate: HC grants Bail to Accused
Case Law Details
- Case Name
- Dharmesh Kirtikumar Shah Vs Union of India (Gujarat High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- 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 applicant and made extensive search of the place and seized material reports/documents and record statements of the applicant and on the very next...
Author Info
