Gurmeet Singh Batra @ Sahil Vs Union of India
Date: August 7, 2024
Subject Matter
Bail sanctioned in fake ITC case as the co-accused with a more serious role had also been granted bail
Summary
The case involves the applicant, Gurmeet Singh Batra, seeking bail in connection with a significant GST evasion scheme, where approximately 3100 fake firms were allegedly created to issue bogus bills and invoices without the actual supply of goods or…
FULL TEXT OF THE JUDGMENT/ORDER OF ALLAHABAD HIGH COURT 1. This bail application has been filed by the applicant – Gurmeet Singh Batra @ Sahil seeking bail in Case No. 22362 of 2023 under Sections 132(1)(b), 132(1)(c), 132(1)(f), 132(1)(1) and 132(1)(i) of C.G.S.T. Act, 2017, D.G.G.I. Ghaziabad Unit. 2. Brief facts of the case, as culled out from the record, are that the officers of D.…