Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

HomeGSTMumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

GST

Published on

01/12/2025

By Mariya Paliwala

Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

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S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted bail to Vipul Prabhatkumar Maheshwari, who was arrested in connection with an alleged GST fraud exceeding ₹114 crore. According to the GST department, Maheshwari, a former director of M/s Abhay Trading Pvt. Ltd., had fraudulently availed Input Tax Credit (ITC) of…

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Mariya Paliwala https://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.

Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

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