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 GST fraud case in absence of serious apprehension
Case Law Details
- Case Name
- Maninder Sharma Vs State Tax Officer (Punjab & 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.
Advertisement
Maninder Sharma Vs State Tax Officer (Punjab & Haryana High Court)
Punjab & Haryana High Court in GST fraud case granted the bail as no serious apprehension has been expressed by the prosecution of the petitioners being flight risks, or that they would tamper with the evidence or influence witnesses
Facts-
Based on investigation, it was alleged that group of 7 individuals made a total of 40 firms and have evaded tax amounting to Rs. 122.28 Crores. Accordingly, the complaint in question came to be filed u/s 132(1) (a), (b) & (c) of the Central Goods and Services Tax...
Author Info
