Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Bail granted - creation of fake firms, availing and utilizing ITC - offences u/ss 132(1)(b), 132(1)(c), and 132(5) of CGST Act, 2017 - allegations based on witness statements, no documentary evidence adduced - petitioner languishing in jail since 25.06.2024 - trial unlikely to conclude soon - no apprehension of tampering evidence or flight risk - bail granted on furnishing bail bond of Rs.1,00,000/- with two sureties of like amount and conditions.
Bail granted - creation of fake firms, availing and utilizing ITC - offences u/ss 132(1)(b), 132(1)(c), and 132(5) of CGST Act, 2017 - allegations based on witness statements, no documentary evidence adduced - petitioner languishing in jail since 25.06.2024 - trial unlikely to conclude soon - no apprehension of tampering evidence or flight risk - bail granted on furnishing bail bond of Rs.1,00,000/- with two sureties of like amount and conditions.
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