ROHITKUMAR PARSOTAMBHAI SANGHANI v. STATE OF GUJARAT & ORS. – Gujarat High Court
High Court, Gujarat
Nikhil S. Kariel, Justice
ROHITKUMAR PARSOTAMBHAI SANGHANI
v.
STATE OF GUJARAT & ORS.
R/CRIMINAL MISC.APPLICATION (FOR REGULAR BAIL – BEFORE CHARGESHEET) No. 2111 of 2026 dated 03.03.2026
Law : GST
Act Name : Central Goods & Service Tax Act, 2017
Relevant Section : Section 70 & 132
Decision : In favour of assessee
Bail application – GST fraud – Applicant, advocate filed fraudulent returns for non-existent firms and admitted awareness of fake entities – Investigation completed and charge-sheet filed – Court found applicant not major player, considered limited role and maximum punishment, and relied on bail principles – Held: Regular bail granted on bond with conditions including surrender of passport, travel restriction, monthly presence and non-misuse of liberty.
Represented By:
Counsel for the Petitioner: Apurva N Mehta
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