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Bail in GST fake firm registration rejected due to grave economic offence: Allahabad HC
Case Law Details
- Case Name
- Sanjay Jindal 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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Sanjay Jindal Vs State of U.P (Allahabad High Court)
Allahabad High Court rejected bail application of applicant involved in GST fake firm matter since the case of bail is not made out in economic offence where money trail of crores and co-accused discharge application has already been rejected.
Facts- The present bail applications arise out of three first information reports. Notably, it is alleged that applicants is involved in creation of fake firms; breaching supply chain of Input Tax Credit and getting benefit through fake gains.
Conclusion- Held that discharge application of one of the ...
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