Dhaval Jagdishbhai Patel Vs Superintendent of CGST And C.EX. HQ Prev. Gandhinagar
Date: January 8, 2025
Subject Matter
Fake ITC case: Bail granted subject to various conditions including payment of dues
Summary
The case involves an application for regular bail under the Bharatiya Nyaya Suraksha Sanhita, 2023, for an applicant who is a Director of M/s Nandeshwari Steel Limited. The applicant was arrested for allegedly participating in fraudulent activities r…
FULL TEXT OF THE JUDGMENT/ORDER OF GUJARAT HIGH COURT 1. RULE. Learned APP waives service of rule for the respondent-State. 2. The present application is filed under Section 483 of the Bharatiya Nyaya Suraksha Sanhita, 2023 (for short “BNSS”) for successive regular bail in connection with Arrest Memo CBIC – DIN- 20240764WU0000222BB1 dtd. 20/07/2024 (F.No. GEXCOM/AE/INV/GST/392/20…