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        Case ID :
        GST

        The HC granted ad interim bail to the petitioner accused of...

        Ad Interim Bail Granted to Accused in Fake Input Tax Credit and Illegal Tax Evasion Case Under GST Rules

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                The HC granted ad interim bail to the petitioner accused of fraudulent availing of fake Input Tax Credit and illegal tax evasion. The petitioner, associated with two firms, allegedly claimed substantial ITC amounts as per GST returns. The investigation is complete, and a complaint has been filed, with the allegations subject to trial. The petitioner has no criminal antecedents and has been in custody for approximately five months. Considering the facts, completed investigation, and legal precedents cited, the court found the petitioner's counsel made a sufficient case for bail. Consequently, the bail application was allowed.
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