Jagdish S/O Amraram vs. Union Of INDIA
Held
The Court denied bail, citing the magnitude of the economic offense, the sophisticated online fraud mechanism, and the ongoing investigation. It also directed steps to safeguard public revenue and coordinate with PMLA authorities.
Facts
The petitioner sought bail in connection with a GST Intelligence case involving alleged tax evasion of Rs. 120 Crores through fake invoicing and fictitious firms. The petitioner claimed to not be the registered owner and that the offenses were triable by a Magistrate.
Key Issues
Whether the petitioner is entitled to bail given the large-scale GST fraud and ongoing investigation. The court also considered directions for safeguarding public revenue.
Sections Cited
Section 132(1)(i), Section 73
AI-generated summary — verify with the full judgment below
Cause title — parties, addresses and appearances
Order 19/08/2026
The instant bail application has been filed under Section 483 of the BNSS, 2023 on behalf of the accused-applicant. The accused-applicant was arrested in connection with File No. DGGI/INT/INTL/702/2025-Gr-M-O/o-DD-DGGI-RU-Udaipur, registered by the office of the Directorate General of GST Intelligence (DGGI), Regional Unit, Udaipur, for the offence(s) punishable under Section 132(1)(i) of the Central Goods and Services Tax (CGST)
The judgment continues below.
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