Mohammed Kamran Vs Senior Intelligence Officer
Date: July 6, 2026
Subject Matter
Parallel GST Investigations Permissible; Arrest Valid When Grounds Duly Communicated in Writing
Summary
The High Court dismissed the petitioner's plea to quash criminal proceedings and declare his arrest illegal in a GST fraud case. The Court found that parallel investigations by State and Central GST authorities were permissible under Section 6(2)(b)…
FULL TEXT OF THE JUDGMENT/ORDER OF KARNATAKA HIGH COURT The petitioner is before the Court seeking the following prayer: 1. “To issue a writ of certiorari or a writ or order or direction of appropriate in nature and quash the entire proceedings (as per Annexure-F) and complaint dated 12-11-2025 (as per Annexure-H) filed by respondent No.1 in Crime No.34/2025 in File No.DGGI/INV/125/ 2025-Gr-C-01 O…