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HC Grants Bail in ₹27.35 Crore GST ITC Case Based Mainly on Documentary Evidence
Case Law Details
- Case Name
- King Raj Vs Director General of GST Intelligence Chandigarh And Another (Punjab And Haryana High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Punjab and Haryana HC
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King Raj Vs Director General of GST Intelligence Chandigarh And Another (Punjab And Haryana High Court)
The Punjab and Haryana High Court considered a petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita seeking regular bail in a case investigated by the Directorate General of GST Intelligence. The case involved alleged offences under Sections 132(1)(b), 132(1)(c), and 132(5) of the Central GST Act, 2017 read with Section 20(xv) of the Integrated GST Act, 2017.
Counsel for the petitioner submitted that the petitioner had been falsely implicated and had no direct involveme...
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