#dggi cases

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Anticipatory bail granted in fake GST billing case as no custodial investigation was required and evidence was documentary in nature

Case Summary Case Title: Raj Jaiswal v. Directorate General of Goods and Services Tax IntelligenceCourt: High Court of Jharkhand at RanchiPetition Number: A.B.A. No. 8095 of 2024Judgment Date: 18 July 2025Relevant Sections: Section 132(1)(i) of the CGST Act, 2017; Sections 34, 120B, 174, 175, 201, 203, 204, 205, 406, 409, 420, 465, 467, 468, 471 IPC; Sections 482 & 484 BNSS, 2023Category of…

Anticipatory bail granted in fake GST billing case as no custodial investigation was required and evidence was documentary in nature

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#1 Understanding DGGI Cases: A Comprehensive Guide

The DGGI Cases is a specialized agency under the Indian Ministry of Finance responsible for investigating serious GST offenses, evasions, an

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Best DRC-01A in GST: Pre-Show Cause Notice Intimation

DRC-01A serves as a pre-show cause notice intimation in the Indian GST system. It is a stage prior to issuance of DRC-01