Petitioner in GST Evasion Case Awaits Trial; State Must Complete Probe in 3 Months or Bail Granted.

Petitioner in GST Evasion Case Awaits Trial; State Must Complete Probe in 3 Months or Bail Granted. https://www.taxtmi.com/highlights?id=53363 Release on bail - fake firms - evasion of GST input taxes - Petitioner spent one year in Jail - the maximum punishment to be imposed on the petitioner, if convicted, is five years. - The State shall make endeavour to complete the investigation within three months from today - In case the investigation is not completed within three months from this day, the petitioner shall be released on bail by the Trial Court by imposing appropriate terms and conditions en-us Mon, 11 May 2020 13:31:05 +0530 Mon, 11 May 2020 13:31:05 +0530 TaxTMI RSS Generator Petitioner in GST Evasion Case Awaits Trial; State Must Complete Probe in 3 Months or Bail Granted. https://www.taxtmi.com/highlights?id=53363 Release on bail - fake firms - evasion of GST input taxes - Petitioner spent one year in Jail - the maximum punishment to be imposed on the petitioner, if convicted, is five years. - The State shall make endeavour to complete the investigation within three months from today - In case the investigation is not completed within three months from this day, the petitioner shall be released on bail by the Trial Court by imposing appropriate terms and conditions Highlights GST Mon, 11 May 2020 13:31:05 +0530 https://www.taxtmi.com/highlights?id=53363