{"id":74408,"date":"2025-11-19T08:52:41","date_gmt":"2025-11-19T03:22:41","guid":{"rendered":""},"modified":"2025-11-19T08:52:41","modified_gmt":"2025-11-19T03:22:41","slug":"bail-granted-to-accused-in-rs-120-crore-embezzlement-via-fictitious-suppliers-release-on-surety-under-s-132-1-i-c-g-s-t-act","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=74408","title":{"rendered":"Bail granted to accused in Rs.120 crore embezzlement via fictitious suppliers; release on surety under s.132(1)(i) C.G.S.T. Act"},"content":{"rendered":"<p>Bail granted to accused in Rs.120 crore embezzlement via fictitious suppliers; release on surety under s.132(1)(i) C.G.S.T. Act<br \/>Case-Laws<br \/>GST<br \/>HC allowed the applicant&#39;s bail application and ordered release on furnishing appropriate surety. The applicant, accused of embezzling funds exceeding Rs.120 crores through fictitious suppliers to facilitate illegal sales and GST evasion, was held to face a prosecution principally reliant on documentary and electronic evidence, with investigation <\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/highlights?id=94312\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bail granted to accused in Rs.120 crore embezzlement via fictitious suppliers; release on surety under s.132(1)(i) C.G.S.T. ActCase-LawsGSTHC allowed the applicant&#8217;s bail application and ordered release on furnishing appropriate surety. The applicant, acc<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-74408","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74408","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=74408"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74408\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=74408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=74408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=74408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}