DIRECTORATE GENERAL OF GST INTELLIGENCE v. SUNNY JAIN
High Court, Delhi
Amit Mahajan, Justice
DIRECTORATE GENERAL OF GST INTELLIGENCE
v.
SUNNY JAIN
CRL. M. C. 2116/2020 dated 26.05.2025
Law : GST
Act Name : Central Goods & Services Tax Act, 2017
Decision : Dismissed
Cancellation of bail – Fraudulent ITC claims and IGST refunds – Trial Court noted no custodial interrogation sought and respondent resigned from accused companies prior to GST regime – No prior criminal record or misuse of bail – Investigation documentary in nature and no criminal complaint filed – Held: Petition dismissed – No misuse of bail liberty shown – No grounds to interfere with bail order.
Represented By:
Counsel for the Petitioner: Satish Aggarwala, SCC through V.C.
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