This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
GST ITC Fraud Accused Granted Bail as Evidence Was Primarily Documentary
Case Law Details
- Case Name
- Shivam Gupta Vs State of Punjab and others (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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Shivam Gupta Vs State of Punjab and others (Punjab and Haryana High Court)
Bail Granted in GST Fake Invoice Case Due to Maximum Punishment of Five Years; High Court Grants Bail in ₹53 Crore ITC Dispute Because Adjudication Was Still Pending; Directors in GST Fraud Case Released on Bail Due to Lack of Need for Further Custodial Interrogation; GST Bail Order Reiterates That Economic Offences Alone Cannot Justify Continued Detention.
The Punjab and Haryana High Court granted regular bail to two petitioners accused in a GST input tax credit fraud case involving...
Author Info
