This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Pre-Arrest Bail denied in ₹85 Crore IGST Evasion case on Cement
Case Law Details
- Case Name
- Naresh Kumar Agarwala Vs Union of India (District Court Alipurduar)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, District Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Naresh Kumar Agarwala Vs Union of India (District Court Alipurduar)
A District Court in Alipurduar has rejected the pre-arrest bail application of Naresh Kumar Agarwala, who faces charges under sections 135(1)(a)(ii) and 135(1)(b)(i) of the Customs Act, 1962. The case, C.R. Case No.1027-2024, centers on allegations of large-scale smuggling of cement from Bhutan to India, leading to an alleged evasion of Integrated Goods and Services Tax (IGST) amounting to approximately ₹17.73 crores. Agarwala’s counsel argued that the prosecution’s data from the Directorate of R...
Author Info
