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Case Law Details

Case Name : Gaurav Maheshwari Vs State of Rajasthan (Rajasthan High Court)
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Gaurav Maheshwari Vs State of Rajasthan (Rajasthan High Court)

High Court has decided to grant the bail to the petitioner who is allegedly guilty of creating bogus firms/companies solely for the purpose of fraudulently creating and issuing GST invoices without any sale/purchase and actual movement of goods.

Further, the prevailing circumstances of complete lock-down amidst spread of COVID-19, furnishing of two sureties will be difficult on the one hand and the same may pose eminent threat

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