Superintendent Anti Evasion vs Danish Khan Proprietor of MS DK TRADES Hanif Khan — 34/2026

The Additional Sessions Judge, Panvel rejected the CGST department's application to cancel the bail of Danish Khan, accused in a GST fraud case involving ₹4.70 crore in fraudulent input tax credits. The court held that bail cannot be cancelled mechanically and found no abuse of bail conditions, evidence tampering, or witness intimidation by the accused. Since the accused complied with bail terms and cooperated with investigation, the court deemed the grounds insufficient to justify cancellation. This case analysis is maintained by casestatus.in based on publicly available court records.