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Gujarat HC Grants Bail in Rs. 6.67 Crore GST Evasion Case

Case Law Details

Case Name
Dipen Champaklal Shah Vs State of Gujarat (Gujarat High Court)
Date of Judgement/Order
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Dipen Champaklal Shah Vs State of Gujarat (Gujarat High Court) The case of Dipen Champaklal Shah Vs State of Gujarat revolves around a bail application filed under Section 439 of the Code of Criminal Procedure, 1973. Shah, proprietor of M/s. Volt Metal Industries, was seeking bail in connection with a GST Act violation. The application highlighted Shah’s engagement in the manufacturing and trading business at Jamnagar and the interception of a vehicle carrying goods belonging to him. The goods were purchased from M/s. Om Bana Enterprise, supported by valid tax invoices and banking transa...
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Author Info

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

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