P&H HC Grants Bail in ₹7 Crore Fake GST Firm Case Based on PAN Misuse

Sanjay Singhal Vs State of Haryana (Punjab and Haryana High Court) The Punjab and Haryana High Court has granted regular bail to Sanjay Singhal, an accused in a case involving alleged misuse of a PAN card and fraudulent GST transactions totaling approximately ₹7 crore. The case, filed under FIR No. 61 of 2023, includes charges under Sections 420, 467, 468, 471, and 201 of the Indian Penal Code, along with Section 132 of the GST Act. The complaint was initiated by Virendra Kumar, who discovered through an Income Tax notice that an unknown party had opened a firm named SBJ Enterprises using hi...