Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Goods and Services Tax

Gujarat HC Grants Bail in Rs. 67.72 Crore GST Fraud Case

Case Law Details

Case Name
Parag Nathalal Haria Vs State of Gujarat (Gujarat High Court)
Date of Judgement/Order
Only available for paid members
Advertisement
Parag Nathalal Haria Vs State of Gujarat (Gujarat High Court) In a significant legal development, the Gujarat High Court granted regular bail to Parag Nathalal Haria, implicated in an alleged Goods and Services Tax (GST) fraud amounting to Rs. 67.72 crores. This decision, stemming from Application under Section 439 of the Code of Criminal Procedure, underscores the judiciary’s approach to bail in complex financial offences. The case, registered with the Inspector (Anti Evasion), CGST, Rajkot, has drawn attention to the legal intricacies of GST fraud and the conditions under which bail is...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,295

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published. Required fields are marked *