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Gujarat HC Grants Bail in ₹10 Crore GST Fake ITC Case After 8 Months in Custody
Case Law Details
- Case Name
- Sunil Hiralal Mandowara Vs State of Gujarat & Anr. (Gujarat High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Gujarat High Court
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Sunil Hiralal Mandowara Vs State of Gujarat & Anr. (Gujarat High Court)
In a significant development, the Gujarat High Court has granted regular bail to Sunil Hiralal Mandowara, who was arrested in connection with an alleged Goods and Services Tax (GST) fraud. The case, registered by the Directorate General of GST Intelligence (DGGI), Ahmedabad, accuses Mandowara of illegally claiming Input Tax Credit (ITC) worth over Rs. 10 crores.
Mandowara was arrested on December 17, 2024, and had been in judicial custody for approximately eight months prior to the bail order. The cour...
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