2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]

2.27 Crores Sale - Transaction through Bogus Firm - Registered under GST Act - Delhi High Court - Grant Anticipatory Bail - Goods And Services Tax - Bogus Firm - TAXSCAN

The Delhi High Court refused to grant anticipatory bail on an offence related to a 2.27 Crores sale transaction through a bogus firm registered under the Good Service Tax (GST) Act, 2017. Shashi Kant Gupta, the applicant filed applications under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail in case…

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