https://www.taxtmi.com/caselaws?id=398663 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. en-us Wed, 16 Sep 2020 00:00:00 +0530 Wed, 19 Mar 2025 17:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=398663 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. Case-Laws GST Wed, 16 Sep 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=398663