Rohtak Court grants transit remand of accused to Patiala Court in GST evasion case

Advertisement Parveen Jain Vs Directorate of GST Intelligence (Rohtak Court) In this case the firms which played vital role in issuance of fake invoices are registered at New Delhi. The complainant department has not shown so far that the six firms located at Rohtak (mentioned in Para no 3 of Reply) or their proprietors have been impleaded as accused persons in the present matter. For this reason, this court is of the opinion that the cause of action to prosecute the present applicant- accused arose at New Delhi, where various firms allegedly run and managed by the applicant – accused are...