Amit Mehra Vs Union of India
Date: November 6, 2025
Subject Matter
Bail Denied for Accused in GST Fraud Involving Bogus Firms and Fake Input Tax Credit
Summary
The petition for regular bail in a GST fraud case involving an alleged mastermind of 44 bogus firms and fake Input Tax Credit of Rs. 315.3 crores was dismissed by the High Court. The Court emphasized the serious nature of economic offenses and the po…
FULL TEXT OF THE JUDGMENT/ORDER OF PUNJAB AND HARYANA HIGH COURT 1. The present petition has been filed seeking regular bail to the petitioners in Case No.442 of 2025 and File No.DGGI/INT/INTL/442/2025-RU-DGGI-SML dt. 01.05.2025 for offences under Section 132(1)(b) of the Central Goods and Services Tax Act, 2017 and punishable under Section 132(1)(i) of the Goods & Services Tax Act, 2017 and S…