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Economic Offence Bail Cannot Be Denied Solely Due to Serious GST Evasion Allegations: Punjab & Haryana HC

Case Law Details

Case Name
Pawan Kumar Vs State of Punjab and others (Punjab and Haryana High Court)
Date of Judgement/Order
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Advertisement Pawan Kumar Vs State of Punjab and others (Punjab and Haryana High Court) GST Fake Invoice Accused Granted Bail Because Evidence Was Primarily Documentary; Bail Granted in ₹29.50 Crore ITC Fraud Case Because Further Custodial Interrogation Was Not Required; Punjab & Haryana HC Grants Bail in Fake ITC Case Because Trial and Adjudication Will Take Time; Documentary Nature of GST Fraud Evidence Reduced Risk of Witness Tampering; Bail Allowed in GST Fraud Case Because Maximum Punishment Was Five Years; Punjab & Haryana HC Reiterates That Bail Is Rule Even in Economic Off...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,853

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