High Court of Telangana16 July 2026

Sandeep Kumar Goel v. Union of India

For assessee

CRIMINAL PETITION NO. 9264 OF 2026

The ruling in brief

Where designated partners of LLP were accused of availing fraudulent ITC with alleged fake suppliers and department sought arrest for custodial interrogation despite all documents being in custody of authority and no real risk of abscondence or tampering of evidences, since petitioner was cooperating, arrest was not warranted at this stage and anticipatory bail was to be granted subject to stringent conditions

Provisions considered

Section 69, read with section 132 of Central Goods and Services Tax Act, 2017/Telangana Goods and Services Tax Act, 2017 - Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023

This summary is for general information and is not legal advice. Read the full decision and the applicable law before relying on it.

The ruling in brief

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Sandeep Kumar Goel v. Union of India

The ruling in brief

Provisions considered

Sandeep Kumar Goel v. Union of India

The ruling in brief

Provisions considered

Read the full analysis

Sanjeet Kumar Pandey @ Sanjeet Pandey v. Union of India

Navinder Singh Sahdev v. Directorate General of Gst Intelligence, Chandigarh

Karan Kochhar v. Inspector (Anti-Evasion) of CGST Commissionerate

Read the full analysis