Seeking pre-arrest bail u/s 438 Cr.P.C. - monetary dispute ...

Pre-arrest bail u/s 438 denied for alleged fraud and GST misuse in monetary dispute case.

December 2, 2022

Case Laws GST HC

Seeking pre-arrest bail u/s 438 Cr.P.C. - monetary dispute between the parties - the petitioner had committed fraud by projecting himself to be the proprietor of the firm representing reputed companies - allegation of misusing of GSTIN of another party - if the allegations regarding alleged evasion of GST by the petitioner is excluded for the time being from consideration, then from the contents of the FIR, it strongly appears that there is a financial dispute between the informant and the petitioner. - Bail application rejected - HC

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Seeking pre-arrest bail u/s 438 Cr.P.C. - monetary dispute ...

Pre-arrest bail u/s 438 denied for alleged fraud and GST misuse in monetary dispute case.

December 2, 2022

Case Laws GST HC

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