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        GST

        2020 (9) TMI 782 - SCH - GST

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        Supreme Court transfers GST evasion case to Delhi court, grants bail to petitioners. The Supreme Court of India ordered the transfer of criminal proceedings related to GST evasion from Gurugram to a competent court in Delhi. The ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Supreme Court transfers GST evasion case to Delhi court, grants bail to petitioners.

                              The Supreme Court of India ordered the transfer of criminal proceedings related to GST evasion from Gurugram to a competent court in Delhi. The petitioners, who are brothers, were granted bail. The Gurugram court found jurisdictional aspects in favor of Delhi due to the firms, bank accounts, and registered offices being located there. Notice was issued to the respondent(s) to appear in three weeks.


                              The Supreme Court of India ordered the transfer of criminal proceedings related to GST evasion from Gurugram to a competent court in Delhi. The petitioners, who are brothers, were granted bail. The Gurugram court found jurisdictional aspects in favor of Delhi due to the firms, bank accounts, and registered offices being located there. Notice was issued to the respondent(s) to appear in three weeks.
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