This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Bail Granted in Alleged ₹8.36 Crore Fake ITC Case as Investigation Was Complete
Case Law Details
- Case Name
- Sarthak Jain Vs Senior Intelligence Officer (Punjab and Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Sarthak Jain Vs Senior Intelligence Officer (Punjab and Haryana High Court)
The Punjab and Haryana High Court considered a petition seeking regular bail in a prosecution under Sections 132(1)(b) and 132(1)(c), punishable under Section 132(1)(i) of the Central Goods and Services Tax Act. The prosecution alleged that the petitioner was the proprietor of one firm, a partner and authorized signatory of another, and controlled the business and financial activities of a third entity. It was alleged that through these three firms, the petitioner fraudulently availed fake Input Tax Credit (ITC) of app...
Author Info
