Cancellation of Bail - violation of conditions of Bail - ...

High Court Sets Aside Bail Cancellation Order; Investigation Ongoing for Black Money and Hawala Allegations Under CGST Act Section 70.

December 27, 2021

Case Laws GST HC

Cancellation of Bail - violation of conditions of Bail - generation of black money and hawala transactions - issuance of fake paper invoices - Section 70 of the CGST Act, 2017 - It cannot be observed to the effect that the applicant/ petitioner had violated the condition no.4 of the order dated 05.12.2020 in as much as investigation in the matter qua any future commission of the offence after 05.12.2020 is still in progress as submitted on behalf of the respondent and presently there are only disclosure statements of two accused - order of cancellation of bail set aside - HC

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Cancellation of Bail - violation of conditions of Bail - ...

High Court Sets Aside Bail Cancellation Order; Investigation Ongoing for Black Money and Hawala Allegations Under CGST Act Section 70.

December 27, 2021

Case Laws GST HC

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