Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Post-search scrutiny assessment remains available where original assessment limitation is unexpired, permitting timely completion under regular assess...
The HC refused bail to the accused, holding that prima facie...
The accused denied bail over alleged GST credential misuse to commit Rs.1,09,11,404 fraud involving multiple proprietorships; investigation to continue
Contents
Summary
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
The HC refused bail to the accused, holding that prima facie evidence indicates misuse of the complainant's GST credentials to effect fraudulent transactions totalling Rs. 1,09,11,404 via multiple proprietorships, and that multiple persons appear implicated, necessitating further investigation. The court found the arrest and transit remand procedures to have been lawfully completed, rejecting contention of procedural illegality. The HC further held that because the offence is cognizable and preliminary enquiry would only serve limited purpose of ascertaining cognizability, the accused is not entitled to bail at this stage. Accordingly, the bail application is dismissed and disposed of.
The HC refused bail to the accused, holding that prima facie evidence indicates misuse of the complainant's GST credentials to effect fraudulent transactions totalling Rs. 1,09,11,404 via multiple proprietorships, and that multiple persons appear implicated, necessitating further investigation. The court found the arrest and transit remand procedures to have been lawfully completed, rejecting contention of procedural illegality. The HC further held that because the offence is cognizable and preliminary enquiry would only serve limited purpose of ascertaining cognizability, the accused is not entitled to bail at this stage. Accordingly, the bail application is dismissed and disposed of.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
Join Channel
TaxTMI 
