#bail order

[gstindiaguide-blog1]

Bail granted in GST fake ITC fraud case as investigation completed and trial unlikely to conclude soon

Case Summary Case Title: Pragnesh Manharbhai Kantariya v. State of GujaratCourt: High Court of Gujarat at AhmedabadPetition No.: R/Criminal Misc. Application (For Successive Regular Bail – After Chargesheet) No. 4489 of 2025Relevant Section: Section 483, Bhartiya Nagrik Suraksha Sanhita, 2023 (successor to CrPC)Category of Dispute: Input Tax Credit (ITC) Fraud – Bail ApplicationDate of Judgement:…

Bail granted in GST fake ITC fraud case as investigation completed and trial unlikely to conclude soon

[gstindiaguide-blog1]

Bail Granted to Petitioner in GST Evasion Case

Case Title: Vikas Sain v. State of RajasthanCourt: High Court of Judicature for Rajasthan, Bench at JaipurPetition No.: S.B. Criminal Miscellaneous Bail Application No. 6773/2025Relevant Section: Sections 132(1)(a)(b)(c), 132(1)(i), 132(5) of the Rajasthan GST Act, 2017; Section 483 of BNSSCategory of Dispute: Bail in GST Offence (Tax Evasion)Date of Judgement: 26 June 2025Relevant Statutory…

Bail Granted to Petitioner in GST Evasion Case