https://www.taxtmi.com/caselaws?id=382463 The Court denied the bail application under Section 439 of the Code of Criminal Procedure for the Applicant, a Director/Proprietor of two firms, arrested in connection with a case under the Central Goods and Services Tax Act, 2017. The prosecution alleged the Applicant's involvement in creating bogus entities resulting in a loss of over Rs. 100 Crores to the Government Exchequer. Despite the Applicant's claim of innocence and no personal receipt of money, the Court found substantial evidence linking him to the offence, leading to the rejection of the bail application. en-us Mon, 24 Jun 2019 00:00:00 +0530 Mon, 10 Mar 2025 13:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=382463 The Court denied the bail application under Section 439 of the Code of Criminal Procedure for the Applicant, a Director/Proprietor of two firms, arrested in connection with a case under the Central Goods and Services Tax Act, 2017. The prosecution alleged the Applicant's involvement in creating bogus entities resulting in a loss of over Rs. 100 Crores to the Government Exchequer. Despite the Applicant's claim of innocence and no personal receipt of money, the Court found substantial evidence linking him to the offence, leading to the rejection of the bail application. Case-Laws GST Mon, 24 Jun 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=382463