HC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name

Sheetal Mittal Vs State of Rajasthan (Rajasthan High Court) Denial of Anticipatory Bail in case where GST Number and Firm Name were fabricated The Hon’ble Supreme court in the matter of Sheetal Mittal Etc. v. The State of Rajasthan & Anr. Etc. [Special Leave to Appeal Crl. Nos. 5491-5500/2023 dated May 12, 2023] held that anticipatory bail cannot be granted if a taxpayer fabricates the firm name and GST number and other details were found to be non-existent. Facts: Sheetal Mittal and Padam (“the Petitioners”) are engaged in the trade and business at Delhi and received certain goods ...