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
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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
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