VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]

The Court ordered to release of the petitioner on regular bail subject to his furnishing bail bonds/surety bonds to the satisfaction of the trial Court/Chief Judicial Magistrate/Duty Magistrate concerned
VAT - High court - Punjab and Haryana High Court - Value Added Tax - Regular Bail - VAT Refund allegation - taxscan

In a recent case, the Punjab and Haryana High Court allowed regular bail on completion of investigation on the allegation of Value Added Tax ( VAT ) refund worth Rs.24 lacs through forged and fabricated documents. Mahesh Kumar Alias Mahesh Bansal, the petitioner filed the petition under Section 439 of the Code of Criminal Procedure…

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