Case LawBLAPL No. 2217 of 2020
Amit Beriwal Vs State Of Odisha
- Court:
- High Court
- Bench:
- Orissa
- Date:
- July 27, 2020
- Type:
- Bail Application
- Members:
- S.K. PANIGRAHI
Subject
GST fraud through fake firms is concerning.
Arrest
Summary
HELD BY HC: In the instant case, the alleged GST fraud committed by the petitioner is having humongous ramification on the revenue collection by the State. At this backdrop, the possibility of the accused tampering the evidence and/or influencing/int…
Judgement
1. The present petitioner, who is in custody, has filed the instant bail application under Section 439 of the Cr.P.C. in connection with Case No.2 of 2019 dated 18.0 1.2020 of the C.T. and GST Enforcement Unit Jajpur, Jajpur Road, corresponding to 2(C) CC Case No. 9 of 2020 for commission of offences punishable under Section 132(1)(b)(c) and (l) of OGST Act, 2017. Prior to instant application, the…