SUNIL HIRALAL MANDOWARA v. STATE OF GUJARAT & ANR. – Gujarat High Court
High Court, Gujarat
M.R. Mengdey, Justice
SUNIL HIRALAL MANDOWARA
v.
STATE OF GUJARAT & ANR.
R/CRIMINAL MISC. APPLICATION (FOR SUCCESSIVE REGULAR BAIL – AFTER CHARGESHEET) NO.7294 of 2025 dated 07.08.2025
Law : GST
Act Name : Central Goods & Service Tax Act, 2017
Decision : In favour of assessee
Bail application – Fraudulent availment of ITC – Fictitious firms – Investigation completed and charge-sheet filed – Prolonged custody – Bogus entities using forged documents – Defence contended purchases genuine and cancellation of suppliers registrations beyond applicant control – Offence punishable up to five years – Investigation concluded – Held: Bail granted on execution of personal bond of ₹10,000 with surety and subject to conditions including monthly appearance before police, surrender of passport and non-interference with investigation.
Represented By:
Counsel for the Petitioner: Apurva N Mehta
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