Bail by HC to person allegedly involved in issuing fake invoice

Last updated: 01 August 2020
Quick Summary
The Rajasthan High Court has granted bail to Gaurav Maheshwari, who was arrested for allegedly creating fake firms and issuing fraudulent GST invoices without actual goods movement. Despite allegations of misappropriating around £17 million, the court considered that the charge sheet had been filed for offences triable by a Magistrate and that the petitioner had been in custody since October 2019. Bail was granted with specific conditions, including furnishing a personal bond and making himself available for investigation.

Court :
Rajasthan High Court

Brief :
High Court decided to grant the bail to the petitioner who is allegedly guilty of creating bogus firms/companies solely for the purpose of fraudulently creating and issuing GST invoices without any sale/purchase and actual movement of goods.

Citation :
Gaurav Maheshwari Vs State of Rajasthan

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1 Year PLAN
1999
(Excl. of GST ₹359)

BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)

3 Months PLAN
999
(Excl. of GST ₹179)

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