Sandeep Goyal Vs Union of India
Date: February 4, 2020
Court: High Court
Bench: Rajasthan
Type: Criminal Petition
Judge(s)/Member(s): SABINA
Subject Matter
Bail Plea Dismissed for Accused in Multi-State Fake Firm GST Evasion
Summary
The High Court dismissed the regular bail petition filed by the petitioner. The Court found the allegations against the petitioner to be very serious, involving the creation of 555 fake firms and GST fraud amounting to over Rupees Seventy Four Crores…
FULL TEXT OF THE JUDGMENT/ORDER OF RAJASTHAN HIGH COURT Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in F.I.R. No.15/2018, registered at Police Station DGGI, GST, Jaipur, Rajasthan for offence under Sections 132(1)(b)(c)(d)(f)(i) and (i) read with Section Sub-section 5 of the Central Goods and Service Tax Act, 2017. Learned counsel for…