GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]

GST - MassiveEvasion Cases - Punjab & Haryana HC - taxscan

While dismissing an application for anticipatory bail by an accused for a GST scam, the Punjab and Haryana High Court has held that custodial interrogation can be allowed if the charges against the accused are of cheating and the amount involved is massive. The allegations against the Petitioner-applicant, Mr. Nitin Goyal were of fraud related…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1199 + GST for 1 year

Subscribe Now

taxscan-loader