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Cancellation of Bail for offence under GST justified if petitioner threatens witness

Case Law Details

Case Name
Rajesh Jindal Vs The Commissioner of Central Tax GST Delhi (West) (Delhi High Court)
Date of Judgement/Order
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Advertisement Rajesh Jindal Vs Commissioner of Central Tax GST Delhi (West) (Delhi High Court) Counsel for the respondent says that statements have been recorded inter alia of one Sh. Deepak Taneja and Sh. Ravinder Tyagi, both of whom have stated, giving specifics, that the petitioner has threatened them since they were made dummy directors by the petitioner in certain companies which were used to generate fake tax invoices in order to fraudulently pass on input tax credit, without actually supplying material. In response, learned counsel for the petitioner submits that the names of the fir...
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