GST evasion over Rs. 15 Crores: HC denies interim bail to accused

Ratnambar Kaushik s/o Late Sh. Nilambar Kaushik Vs Union of India (Rajasthan High Court) Introduction: Ratnambar Kaushik has filed a bail plea under Section 439 of the Code of Criminal Procedure, 1973, concerning a case registered at DGGI, Jaipur Zonal Unit. The charges against him relate to alleged offences under the Central Goods & Services Tax Act, 2017. This article provides a detailed analysis of the proceedings and the court’s judgment. Detailed Analysis The petitioner, represented by counsel, argues against the allegations levelled in the remand application, asserting that th...