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Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Regular bail in an alleged fake-invoice input tax credit fraud was discussed where invoices were allegedly issued without underlying e-top-up service supplies. The text notes that the accused had been in custody since April 2026, the complaint was filed, and documentary and electronic material had been secured. As the matter rested on documentary evidence, carried a maximum five-year sentence, and was unlikely to conclude early, continued detention was considered unnecessary. Regular bail was granted subject to stipulated conditions.
Regular bail in an alleged fake-invoice input tax credit fraud was discussed where invoices were allegedly issued without underlying e-top-up service supplies. The text notes that the accused had been in custody since April 2026, the complaint was filed, and documentary and electronic material had been secured. As the matter rested on documentary evidence, carried a maximum five-year sentence, and was unlikely to conclude early, continued detention was considered unnecessary. Regular bail was granted subject to stipulated conditions.
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