HC: Allows bail to GST fraudster upon furnishing bond/sureties, directs appearance as & when required

May 20,2020

Rajasthan HC  allows conditional bail to Petitioner upon furnishing of personal bond and sureties considering the totality of facts & circumstances; Notes that police has filed charge sheet against the Petitioner alleging creation of bogus firms/companies and receipt of huge amount as GST refunds for the transactions which never took place; Observes that investigation is complete and Petitioner is in judicial custody for offences which are triable by the Magistrate C...


Subscription / Sales Enquiry

Contact Vidyadhar Mhatre at +91 93200 54016
Email - sales@taxsutra.com


Already a Subscriber?

Log in for complete access.

Log In