HomeGSTGST Fraud: Filing of Final Report Won’t Alter Case Circumstances Post Bail...

GST Fraud: Filing of Final Report Won’t Alter Case Circumstances Post Bail Rejection, Faridabad CJM Refuses Bail

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Chief Judicial Magistrate (CJM), Faridabad has refused bail to the person accused in GST fraud as filing of final report would not alter case circumstances post bail rejection.

The bench of Jitender Singh (Chief Judicial Magistrate) has observed that filing of the final report after dismissal of the bail application of the accused is not going to change the circumstances of the present case. Therefore, the applicant/accused Arun Garg does not deserve the concession of bail.

The applicant has filed the second bail application of the accused. Final report has already been filed. 

However, the grounds on which the first bail application of the accused was dismissed are that if he is released on bail, the accused may commit further offences of similar nature in near future, may abscond from the proceedings of the Court, may also try to influence/intimidate the witnesses, and that the aspect of fraud and forgery is being looked into by the GST Department.

Hence, filing of the final report after dismissal of the bail application of the accused is not going to change the circumstances of the present case.

“Therefore, I am of the considered opinion that applicant/accused Arun Garg does not deserve the concession of bail. Resultantly, the bail application of applicant/accused is hereby dismissed,” the court said.

Case Details

Case Title: CGST Faridabad Vs Arun Garg

Case No.: COMA/247/2025

Date: 02.04.2025

Counsel For Applicant: Ankur Gosain, Advocate 

Counsel For Respondent: Sh. Ashish Gupta, ld. Proxy counsel for Sh. Harpreet Singh, Sr. Standing Counsel

Read More: Fake Billing Racket Passing ITC Worth Rs. 280 Crores: Delhi High Court Refuses DGGI’s Bail Cancellation Plea

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

Investments Made Beyond ITR Due Date: ITAT Allows S. 54 Exemption for Investment in Multiple Residential Properties 

The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that for assessment...

Mere Investigation Reports, Abnormal Price Rise Can’t Render Genuine Stock Exchange Transactions As Sham: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that mere...

Documentary Evidence Overrides ‘Human Probabilities’ in Rs. 27.20 Crore Purchase Dispute: ITAT

The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that documentary evidence...

ITAT Quashes Search Assessments Over Mechanical S. 153D Approval for Each AY

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed assessments framed...

More like this

Investments Made Beyond ITR Due Date: ITAT Allows S. 54 Exemption for Investment in Multiple Residential Properties 

The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that for assessment...

Mere Investigation Reports, Abnormal Price Rise Can’t Render Genuine Stock Exchange Transactions As Sham: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that mere...

Documentary Evidence Overrides ‘Human Probabilities’ in Rs. 27.20 Crore Purchase Dispute: ITAT

The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that documentary evidence...