Instruction 01/2025-GST - Central Tax

Date: January 13, 2025

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Subject

Guidelines for Arrest and Bail in Relation to Offences Punishable Under the CGST Act, 2017

Content

Please refer to Instruction No. 02/2022-23 GST (Investigation) dated 17.8.2022 on the above subject. Hon'ble High Court of Delhi in case of KSHITIJ GHILDIYAL versus DIRECTOR GENERAL OF GST INTELLIGENCE, DELHI [W.P. (CRL) No. 3770/2024] , vide judgement dated 16.12.2024, has held that the grounds of arrest have to be communicated in writing to the arrested person. In coming to this conclusion, the…

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