HomeGSTRs. 108 Crore GST Evasion: Madras High Court Grants Bail Subject To...

Rs. 108 Crore GST Evasion: Madras High Court Grants Bail Subject To Rs. 5 Lakh Bond

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Madras High Court has granted the bail to the accused in GST Evasion of Rs. 108 Crore in Chennai subject to the furnishing of the bond of Rs. 5 Lakhs.

The bench of Justice Sunder Mohan has observed that onerous conditions cannot be imposed while granting bail. Hence, the court is inclined to grant interim stay of the condition imposed in para 10(a) of the trial court order. Insofar as, condition No.10(c), it is modified, directing the petitioner to execute a bond for a sum of Rs.5,00,000 with two sureties for a like sum to the satisfaction of the Chief Metropolitan Magistrate, Egmore.

The petitioners submitted that, though the petitioners were released on bail, onerous conditions were imposed, directing them to pay a sum of Rs.1,08,19,43,799/- to the credit of GST within a period of four weeks and to execute a bond for a sum of Rs.1 crore with two sureties. 

The petitioner pointed out that the Trial Court had imposed such a condition after holding that the arrest was illegal.

The court listed the cases on 02.04.2025 for filing counter by the respondent/department.

Case Details

Case Title: Pulkit Garg Versus The Senior Intelligence Officer

Case No.: CRL OP NO. 7983 of 2025 AND CRL OP NO. 7984 OF 2025

Date: 20-03-2025

Counsel For Petitioner: B.Kumar, Senior Counsel 

Counsel For Respondent: P.Santhosh, Special Government Pleader

Read More: Govt. Announces Rs.1,500 Crore Incentive Scheme to Boost Low-Value BHIM-UPI Transactions

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Hardline Approach Toward Small Importers “Counter-Productive”: Bombay High Court Quashes Order After Seized Goods Deteriorate

The Bombay High Court set aside an Order-in-Original issued by Customs authorities after finding...

Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order

The Karnataka High Court has quashed an order passed by the Directorate General of...

Madras High Court Allows Fresh GST Adjudication on 10% Pre-Deposit, Orders Lifting of Bank Attachment

The Madras High Court has granted relief to a GST assessee by setting aside...

Absconding Proposed Detenue Can’t Challenge COFEPOSA Detention at Pre-Execution Stage: Delhi HC

The Delhi High Court has held that a person who has been absconding and...

More like this

Hardline Approach Toward Small Importers “Counter-Productive”: Bombay High Court Quashes Order After Seized Goods Deteriorate

The Bombay High Court set aside an Order-in-Original issued by Customs authorities after finding...

Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order

The Karnataka High Court has quashed an order passed by the Directorate General of...

Madras High Court Allows Fresh GST Adjudication on 10% Pre-Deposit, Orders Lifting of Bank Attachment

The Madras High Court has granted relief to a GST assessee by setting aside...