Regular Bail Granted After Compliance with Interim Bail Conditions in Fake ITC Case

Mohd. Shamshad Saifi Vs State of Haryana and Another (Punjab and Haryana High Court)

The Punjab and Haryana High Court considered a petition filed under Section 439 of the Cr.P.C. seeking regular bail in a complaint registered under Section 132 of the Central Goods and Services Tax Act, 2017, before the ACJM, Gurugram. The complaint arose from intelligence and data analysis indicating that several entities, including M/s Jay Maa Enterprises, M/s National Sales Corporation, M/s Lata Sales, and M/s Techno Electrical & Sales, were non-existent and engaged in issuing fake invoices

Please become a Premium member. If you are already a Premium member, login here to access the full content.