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Gujarat HC Grants Regular Bail After Charge-Sheet Filed in ₹21.93 Cr GST ITC Case

Case Law Details

Case Name
Jaydeep Mukeshbhai Virani Vs State of Gujarat & Anr. (Gujarat High Court)
Date of Judgement/Order
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Jaydeep Mukeshbhai Virani Vs State of Gujarat & Anr. (Gujarat High Court) The Gujarat High Court considered an application for regular bail filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with proceedings initiated by the Directorate General of GST Intelligence (DGGI), Zonal Unit, Ahmedabad. The applicant was accused of offences punishable under Section 132(1)(c) of the Central/Gujarat Goods and Services Tax Act, 2017. According to the allegations, the applicant, described as an active partner of M/s Patel Metal Craft, had availed Input Tax Credit (IT...
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