Bail Granted as Probe Ends and Custody Prolongs in GST Evasion Case

Sunil Mahlawat Vs Central Goods And Services Tax (Punjab And Haryana High Court)

The petition before the Punjab and Haryana High Court sought regular bail under Section 439 CrPC in a case registered under Section 132(1)(i) read with Sections 132(1)(b), (c), (e), and (f) of the Central Goods and Services Tax Act, 2017. The allegations against the petitioner, a registered Chartered Accountant, were that he had shared his One Time Password with a co-accused, enabling the generation of a Unique Document Identification Number. This UDIN was allegedly used to issue a CA certificate witho

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