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Bail granted when accused willing to deposit certain amount with GST Authorities

Bimal jain
Chartered Accountant Receives Bail After 7 Months with Rs. 50 Lakh Deposit Condition for Alleged GST Violations The Madras High Court granted bail to an accused Chartered Accountant, who was in judicial custody for over seven months, on the condition of depositing Rs. 50,00,000 with the GST Authorities. The case involved allegations of GST violations. The court considered the willingness of the accused to deposit the specified amount as a factor for granting bail, allowing release upon execution of a bond with two sureties. (AI Summary)

The Hon’ble Madras High Court in the case of ISITHORE VERSUS THE SENIOR INTELLIGENCE OFFICER, DIRECTOR GENERAL OF GST INTELLIGENCE, TRICHY DISTRICT. - 2024 (2) TMI 354 - MADRAS HIGH COURTallowed the bail application of the Accused Chartered Accountant on the condition that the certain amount be deposited with the GST Authorities. 

Facts:

Isithore (“the Petitioner”) is a Chartered Accountant and has been alleged to commit GST violation and thereby, the case was registered against the Petitioner by the GST Authorities (“the Respondent”) for which the present bail application is filed.

Issue:

Whether Bail Application be allowed when accused is willing to deposit certain amount with GST Authorities?

Held:

The Hon’ble Madras High Court in the case of ISITHORE VERSUS THE SENIOR INTELLIGENCE OFFICER, DIRECTOR GENERAL OF GST INTELLIGENCE, TRICHY DISTRICT. - 2024 (2) TMI 354 - MADRAS HIGH COURTheld as under:

  • Opined that, as the Petitioner is in judicial custody for more than seven months and has come forward to deposit the sum of Rs. 50,00,000/- to the Respondent, the Hon’ble Court may consider the Petitioner's bail application.
  • Held that, the Petitioner be released on bail by executing the bond with two sureties.

(Author can be reached at [email protected])

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