Follow Us:

Case Law Details

Case Name : Manish Kumar Vs Directorate General (Punjab and Haryana High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Manish Kumar Vs Directorate General (Punjab and Haryana High Court) A Punjab and Haryana High Court ruling has granted bail to two men accused of a ₹107 crore GST fraud, citing a lack of progress in their trial and raising concerns about the investigative practices of the Directorate General of GST Intelligence (DGGI). The court criticized the DGGI’s focus on securing arrests without following through with timely prosecutions, highlighting a “systemic problem” in the states of Punjab, Haryana, and Chandigarh. Case Details and Allegations Petitioners Manish Kumar and Amit Ku...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Ads Free tax News and Updates
Search Post by Date
April 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930