GST Fraud: Arrest Declared Illegal Due to Premature Action and Procedural Violations Under Section 132

GST Fraud: Arrest Declared Illegal Due to Premature Action and Procedural Violations Under Section 132Case-LawsGSTThe HC found the arrest illegal due to procedural irregularities in a GST fraud investigation. The accused, facing charges under s.132 of GST

GST Fraud: Arrest Declared Illegal Due to Premature Action and Procedural Violations Under Section 132
Case-Laws
GST
The HC found the arrest illegal due to procedural irregularities in a GST fraud investigation. The accused, facing charges under s.132 of GST Act for wrongful ITC utilization, was arrested hastily on December 22, 2024, at 7:55 am, despite a pending summons for December 30, 2024. The arrest memo, signed by Asst. Commissioner of State Tax, showed authorization obtained the

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