Case Law Details
Case Name : Maninder Sharma Vs State Tax Officer (Punjab & Haryana High Court)
Related Assessment Year :
Courts :
All High Courts Punjab and Haryana HC
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
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 Act, 2017 and Pu...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.

