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Telangana HC Grants Anticipatory Bail in ₹97 Crore GST Case

Case Law Details

Case Name
Devendra Surana Vs Union of India and another (Telangana High Court)
Date of Judgement/Order
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Devendra Surana Vs Union of India and another (Telangana High Court) Telangana HC Grants Anticipatory Bail Because GST ITC Case Was Based on Documentary Evidence;  Anticipatory Bail Allowed in GST ITC Matter Because Purchases Were Supported by Invoices and Bank Records;  Custodial Interrogation Not Necessary in Documentary GST Dispute, Says Telangana HC;  Telangana HC Grants Pre-Arrest Bail Because Supplier Was GST Registered During Transactions;  GST ITC Bail Granted After Court Notes Cooperation With Investigation and ₹17.5 Crore Deposit;  Telangana HC Says Economic Offence Alone Does...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,511

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