Grant of regular bail in case involving sale/purchase of fake ...

Bail granted in fake GST entities case; petitioner released on Rs.50,000 bond & sureties; offence punishable up to 5 years.

Case Laws GST

August 6, 2024

Grant of regular bail in case involving sale/purchase of fake GST entities, issuance of fake firms and fraudulent beneficiaries of fake GST ITC. Considering attending circumstances, materials on record, law laid down in Ratnambar Kaushik and Satendra Kumar Antil cases, maximum punishment of up to 5 years, petitioner's custody for over 4 months, offence based on documentary evidence, investigation concluded, final P.R. submitted, HC persuaded to release petitioner on bail on stringent terms and conditions. Petitioner directed to be released on furnishing bail bond of Rs.50,000/- with two local solvent sureties each of like amount to satisfaction of court in seisin over matter and subject to fulfilment of conditions imposed. Bail application allowed.

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Grant of regular bail in case involving sale/purchase of fake ...

Bail granted in fake GST entities case; petitioner released on Rs.50,000 bond & sureties; offence punishable up to 5 years.

Case Laws GST

August 6, 2024

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