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Odisha HC Denies Pre-Arrest Bail to GST Operator in ₹1.29 Crore Fraud Case
Case Law Details
- Case Name
- Balidi @ Ballidi Chandra Sekhar Vs State of Odisha (Orissa High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Orissa High Court
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Balidi @ Ballidi Chandra Sekhar Vs State of Odisha (Orissa High Court)
The Odisha High Court has denied pre-arrest bail to Balidi @ Ballidi Chandra Sekhar, a GST facilitation operator, who stands accused of diverting approximately Rs.1.29 crore intended for Goods and Services Tax (GST) dues of a client firm. The petitioner faces charges under various sections of the Indian Penal Code, including criminal breach of trust, cheating, forgery, and criminal intimidation, alongside Section 66(C) of the Information Technology Act.
The allegations suggest that the petitioner, operating...
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