HomeGSTMeerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud...

Meerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud Case

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Special Chief Judicial Magistrate’s Court in Meerut has ordered judicial custody of a person accused of a massive Rs. 10.85 crore tax evasion case under the CGST Act, 2017.

The accused was booked under Sections 132(1)(b), 132(1)(c), and 132(1)(i) by the Directorate General of GST Intelligence (DGGI), RZU Ghaziabad.

The person was accused of playing a key role in orchestrating fraudulent GST activities.

During the hearing, Special Public Prosecutor Lakshay Kumar Singh delivered blazing arguments, exposing Guma’s pivotal role in the tax fraud.

Convinced by the prosecution’s strong presentation of facts and the serious financial nature of the offense, the court granted the request for 14-day judicial custody. The accused will remain lodged in Meerut District Jail until July 4, 2025.

The court emphasized the grave nature of the crime, which involves fraudulent claims and evasion amounting to over Rs. 10.85 crore, and observed that custodial interrogation and judicial oversight were necessary.

Authorities have been instructed to ensure the presence of the accused on the next hearing date via video conferencing.

Read More: Government May Allow SEZ Units to Sell in India by Paying Only Input Duty

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

JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 29, 2026

Here’s the Tax Law Daily Bulletin for APRIL 29, 2026.GSTGST Not Leviable on Affiliation...

Service Tenure Can Be Curtailed Without It Being Punitive If Order Is Non-Stigmatic: Supreme Court 

The Supreme Court has upheld the curtailment of tenure of a senior अधिकारी, holding...

CESTAT Quashes Rs. 33.78 Crore Excise Demand on Home Appliances, Rules Extended Limitation Not Invocable

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...

No Writ in GST Refund Rejection; Assessee Must Approach GSTAT: Delhi High Court

The Delhi High Court has refused to interfere in a GST refund dispute filed...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 29, 2026

Here’s the Tax Law Daily Bulletin for APRIL 29, 2026.GSTGST Not Leviable on Affiliation...

Service Tenure Can Be Curtailed Without It Being Punitive If Order Is Non-Stigmatic: Supreme Court 

The Supreme Court has upheld the curtailment of tenure of a senior अधिकारी, holding...

CESTAT Quashes Rs. 33.78 Crore Excise Demand on Home Appliances, Rules Extended Limitation Not Invocable

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...