Seeking grant of anticipatory bail - alleged nonpayment of dues ...

Case Laws GST

June 5, 2023

Seeking grant of anticipatory bail - alleged nonpayment of dues - abetment in GST evasion - The narration itself is adequate and demonstrates that the accused persons were hand in glove with each other to squeeze the money from the complainants. It is also pertinent to note that an investigation against the accused persons is still pending and, therefore, custodial investigation may further lead to recovery and disclosure of facts for the allegedly misappropriated goods. - HC

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Seeking grant of anticipatory bail - alleged nonpayment of dues ...

Case Laws GST

June 5, 2023

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