Rakesh Kumar Khandelwal Vs Union of India
Date: October 14, 2019
Court: High Court
Bench: Rajasthan
Type: Bail Application
Judge(s)/Member(s): Pankaj Bhandari
Subject Matter
Bail granted in ITC Fraud case
Summary
Petitioner has placed before the Court various Tax Invoices and e-Way Bills through which purchases have been made by the firm and the record of the Department from which it is revealed that Firms were in existence. As per Rules 25 of the GST Rules,…
1. Petitioner has filed this bail application under Section 439 of Cr.P.C. 2. Case No. iv(6)118/AE/JPR/2019/PART-1 relating to offence under Section 132(1)(e) of Central Goods & Service Tax Act, 2017 regarding which bail application has been rejected by Sessions Judge, Jaipur Metropolitan, Jaipur. 3. It is contended by counsel for the petitioner that petitioner was the Manager and Author…