Application seeking regular bail granted – accused allegedly formed bogus firms and evaded tax payments…

Case-Laws – GST – Highlights – Application seeking regular bail granted – accused allegedly formed bogus firms and evaded tax payments – offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act – investigation completed, charge-sheet filed – maximu

Case-Laws – GST – Highlights – Application seeking regular bail granted – accused allegedly formed bogus firms and evaded tax payments – offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act – investigation completed, charge-sheet filed – maximum punishment 5 years, compoundable offence – considering Supreme Court order in Sandeep Goyal case and accused's custody since 04/03/2024 – bail granted on furnishing personal bond of Rs. 1,00,000 with one solvent surety and conditions – bail to remain in force till case disposal. – TMI Updates – Highlights, quick notes, marquee, annotation, news, alerts Tax Management India – taxmanagementindia – taxmanagement – taxmanagementindia.com – TMI – TaxTMI – TMITax

= = = = = = = =

Plain text (Extract) only
For full text:-Visit the Source

= = = = = = = =