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 fraudul

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