Case Law Details
Dheeraj Singhal Vs Union Of India (Rajasthan High Court)
In a recent judgment, the Rajasthan High Court denied interim bail to Dheeraj Singhal, who faces charges involving fraudulent GST Input Tax Credit (ITC) claims and the passing on of ineligible ITC amounting to Rs. 187.68 crores. Singhal’s plea for interim bail on medical grounds was dismissed, with the court citing insufficient medical evidence to warrant his release. This case underscores the judiciary’s rigorous scrutiny in financial fraud cases and its cautious approach to granting bail on health grounds.
Detailed Analysis
The case against Dheeraj Singhal, the proprietor of M/s Om Enterprises, revolves around serious allegations of financial misconduct. During a search operation, authorities discovered 47 fake firms linked to Singhal on his laptop. He is accused of issuing fake invoices without actual goods transactions, resulting in the wrongful availing of ITC worth Rs. 134.43 crores and further passing on ineligible ITC totaling Rs. 187.68 crores.
Medical Grounds for Bail
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