Bail application - petitioner was acting as middleman by ...

High Court Denies Bail to Middleman in GST Fraud Case; Investigation u/s 132(5) of CGST Act Continues.

May 21, 2021

Case Laws GST HC

Bail application - petitioner was acting as middleman by procuring GST registration pertaining to defunct companies - petitioner was receiving commission for selling the details of GST registration of defunct companies - section 132 (5) of the CGST Act - Further, without his role as middleman, the whole crime could not have been perpetrated. The nexus of very many persons within the administrative framework could not be ruled out and a proper and full-fledged investigation is necessary to unearth the larger conspiracy involved behind the above - Bail not granted - HC

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Bail application - petitioner was acting as middleman by ...

High Court Denies Bail to Middleman in GST Fraud Case; Investigation u/s 132(5) of CGST Act Continues.

May 21, 2021

Case Laws GST HC

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