Sanjay Kumar Bhuwalka Vs Union of India
Date: October 9, 2018
Court: High Court
Bench: Calcutta
Type: Revisional Jurisdiction
Subject Matter
GST defaulters in fake invoice case released on furnishing personal bond
Summary
Advocate for the petitioners argued that though the petitioners have been admitted on bail , they could not meet the stringent conditions imposed on them and also submitted that the GST Authority/ Investigating Officer has not yet submitted Charge Sh…
This is the third round of prayer made for relaxation and/or modification and/or waiver of the conditions of the bail granted on July 9, 2018 and subsequently modified on July 12, 2018 in CRAN 1800 of 2018 whereby this Court granted the petitioners bail in connection with Case No. C 216 of 2018 under Section 131(1)(a)(b)(c) of the Central Goods and Services Tax Act, 2017 on condition of furnishing…