HC denies Bail to CA in alleged fake GST invoice case

By Editor2 Goods and Services Tax Judiciary February 28, 2020

Case Name: Arvind Kumar Munka Vs Union of India (Calcutta High Court)
Appeal Number: Only available for paid members
Date of Judgement/Order: Only available for paid members
Courts: All High Courts, Calcutta High Court

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Arvind Kumar Munka Vs Union of India (Calcutta High Court) The petitioner as I have been found in the earlier order that he is a Chartered Accountant by profession and with the similar contention he has averred that he is no way connected with the instant case. The petitioner has been arraigned as an accused in this case under Section 69 read with Section 132(1) of the Central Goods and Services Tax Act, 2017 on the allegation that in connivance with the other accused persons, namely, Sanjay Kumar Pandit, Nagendra Kumar Dubey alias Sandip Dube, and Mr. Vijay Rajpuriya along with various other ...

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