GULAM FAREED & ORS. v. STATE OF RAJASTHAN & ORS – RAJASTHAN HIGH COURT
High Court, Rajasthan
Ashok Kumar Jain, Justice
GULAM FAREED & ORS.
v.
STATE OF RAJASTHAN & ORS
S.B. CRIMINAL MISCELLANEOUS BAIL APPLICATION No. 5378/2025 CONNECTED WITH S.B. CRIMINAL MISCELLANEOUS BAIL APPLICATION No. 5612/2025 dated 07.08.2025
Law : GST
Act Name : Central Goods & Service Tax Act, 2017
Relevant Section : Section 132
Decision : In favour of revenue
Bail application – GST evasion case – Unlawful transfer/sale without invoices – Large scale evasion detected with electronic and documentary evidence including fake bills – Petitioner involved in transfer destroying evidence evading tax – Clandestine purchase/supply – Seriousness of offence, voluminous admissible electronic evidence and large tax loss prima facie established – Held: Bail rejected.
Represented By:
Counsel for the Petitioner: Swadeep Singh Hora with Sahaj Veer Baweja
Continue Reading...
This is only a preview of the article. The complete article contains detailed analysis, examples, notifications, circulars, case laws, interpretations and practical guidance available to premium members.
This is only a preview of the article. The complete article contains detailed analysis, examples, notifications, circulars, case laws, interpretations and practical guidance available to premium members.
🔒 Premium Content
Subscribe to access complete articles, notifications, circulars, case laws, downloads, videos and premium resources.
Become Premium Member