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Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order.
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On what ground Bail is granted in the case of alleged evasion of GST? HIGH COURT OF DELHI passed the Order date 14 Nov, 2020 in the czse of SHISH AGGRAWAL vs. CGST.