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Case Law Details

Case Name : Sandeep Goyal Vs Union Of India (Rajstan High Court)
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Sandeep Goyal Vs Union Of India (Rajsthan High Court)

Learned counsel for the respondent has opposed the petitions and has submitted that allegations levelled against the petitioners were serious in nature. After thorough investigation of the case it transpired that accused had created 75 fake firms and had issued GST invoices of taxable value of Rs. 1163,13,39,281/-involving GST of Rs. 102,18,27,034/- without any physical movement of goods.

Although in the present case allegations levell

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