Nitin Goyal Vs State Of Haryana

Date: September 8, 2022

Court: High Court
Bench: Punjab and Haryana
Type: Bail Application
Judge(s)/Member(s): ANOOP CHITKARA
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Subject Matter

Fake ITC case: Custodial interrogation is required

Input Tax Credit

Summary

When the allegations against an accused are of cheating and the amount involved is massive, like the present case, where it is more than rupees one crore, the investigating agency’s demand for custodial interrogation is based on the various jud…

FIR No. Dated Police Station Sections 160 30.04.2019 Civil Line  Sonipat, District Sonipat 420 (sections 467, 468, 471, 120-B IPC & 132 GST Act added later on) 1. The petitioner apprehending arrest in the FIR captioned above has come up before this Court under Section 438 CrPC seeking anticipatory bail. 2. In paragraph 23 of the bail petition, the accused declares that he has no criminal…

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