P&H HC Denies Bail to Director in Alleged Rs. 55 Crore Service Tax Evasion Case

Radhey Shyam Vs Assistant Commissioner (Punjab & Haryana High Court) The petitioners approached the Punjab and Haryana High Court seeking regular bail after being summoned to face trial for offences under the Central Excise Act, 1944, the Finance Act, 1994, and read with the saving clause under Section 174 of the Central Goods and Services Tax Act, 2017. The prosecution arose from a complaint filed by the Assistant Commissioner, Central Goods and Services Tax, Hisar, alleging large-scale evasion of service tax by a company engaged in multi-level direct marketing. According to the complaint...