Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Goods and Services Tax

Anticipatory Bail Rejected in Fake GST Invoice Case Involving 857 Invoices: Patna HC

Case Law Details

Case Name
Avinash Kumar S/o Suresh Prasad @ Suresh Prasad Jaiswal Vs State of Bihar (Patna High Court)
Date of Judgement/Order
Only available for paid members
Advertisement
Avinash Kumar S/o Suresh Prasad @ Suresh Prasad Jaiswal Vs State of Bihar (Patna High Court) The petitioner sought anticipatory bail in connection with a criminal case registered under Sections 318(4), 316(2), 336(3), 338, 340(2), 351(2), 352 and 3(5) of the Bharatiya Nyaya Sanhita. The prosecution alleged that the petitioner, along with other accused persons, had defalcated ₹6.60 crore by issuing fake GST bills and using forged documents. The petitioner contended that he was innocent and had been falsely implicated due to an ongoing dispute regarding shareholding in Hopecon Infra Projects P...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,080

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published. Required fields are marked *