Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]
Gurugram GST Refund Fraud Case – Court – Bail – Accused – Taxscan
Gurugram GST Refund Fraud Case – Court – Bail – Accused – Taxscan
The Additional Sessions Court, Gurugram has granted the bail applications filed by the Company owner arrested in a GST refund fraud case in connection with a scam amounting to Rs. 77 crores. The bail was granted to the accused upon a condition that 10% of the demand shall be paid.
It was further argued that the section 132 of the CGST Act, 2017 provides maximum punishment of only 5 Years can be imposed and therefore, on account of the Applicant cooperating and voluntarily joining investigation, there was no reason to Arrest the Applicant as per the settled guidelines of the Hon’ble Supreme Court of India in Arnesh Kumar Vs State of Bihar.
Harsh Sethi Vipin Gupta Dinesh Kumar Dakoria Anant Nigam Advocates.
To Read the full text of the Order CLICK HERE
Support our journalism by subscribing to Taxscan AdFree. Follow us on Telegram for quick updates.
