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Bail Granted as Probe Ends and Custody Prolongs in GST Evasion Case
Case Law Details
- Case Name
- Sunil Mahlawat Vs Central Goods And Services Tax (Punjab And 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
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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 ...
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