Fraudulent VAT refund case: Bail granted as investigation already completed

Ashok Sukhija Vs State of Haryana (Punjab And Haryana High Court) Punjab and Haryana High Court granted the bail to the petitioner/dealer involved in the matter of fraudulently obtaining VAT refund based on false and fabricated documents as there is unexplained huge delay and investigation is already complete. Facts- Vide the present petition, the petitioner pray for grant for their release on regular bail. Notably, during the assessment period 2011-12, this dealer fraudulently obtained refund of Rs. 29,29,035/- by using false and fabricated documents, including sale invoices of cigarettes reg...