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March 9, 2023

Bail application

Brief summary of the case Court: ACJM/GurugramNumber: CNR No. HRGR03-042013-2022Petitioner: CGST, GurugramRespondent: Sunil Mehlawat.Date of decision: 21.05.2022Judges: Honourable Manoj Kumar Rana Download CGST, Gurugram. Vs. Sunil Mehlawat GST Case

Can power to arrest be delegated-S 69 and S5(3)

Brief summary of the case Court: IN THE HIGH COURT OF GUJARAT AT AHMEDABADNumber: R/Special Criminal Application No. 10436 of 2019Petitioner: Deep Suresh GadhechaRespondent: State of GujaratDate of decision: 16.12.2019Judges: Honourable Mr.justice R.M.Chhaya And Honourable Mr.Justice Paresh Upadhyay Download Deep Suresh Gadhecha vs State of Gujarat GST Case

Arrest of advocate just because he is a neighbor and who is not at all involved in ITC fraud

Brief summary of the case Court: IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARHNumber: C.W.P. No.24195 of 2019(O&M)Petitioner: Akhil Krishan Maggu & AnrRespondent: Deputy Director, Directorate General of GST Intelligence & Ors.Date of decision: 15.11.2022Judges: Honourable Mr. Justice Jaswant Singh and Mr. Justice Lalit Batra Download Akhil Krishan Maggu & Anr V/s Deputy …

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Bail granted since chargesheet not filed in time.

Brief summary of the case Court: IN THE HIGH COURT OF GUJARAT AT AHMEDABADNumber: R/Criminal Misc. Application No. 16087 of 2019Petitioner: Sandeep Maganbhai ChaniyaraRespondent: Commissioner Central Excise And CGSTDate of decision: 13.09.2019Judges: Honourable Mr.justice A.j.Desai Download Sandeep Maganbhai Chaniyara Vs Commissioner Central Excise And CGST GST Case

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