https://www.taxtmi.com/caselaws?id=385849 The accused, involved in a fraudulent scheme related to IGST refunds, was granted bail by the court. The judge considered the lack of direct involvement in the alleged offenses, the period spent in custody, and the nature of evidence. Bail was granted with conditions including furnishing a personal bond and surety, cooperating with the investigation, refraining from tampering with evidence, and attending court proceedings. Additionally, the accused was restricted from leaving the country without court permission. The decision aimed to balance the accused's rights and the ongoing investigation, with the order for compliance sent to the Jail Superintendent. en-us Wed, 11 Sep 2019 00:00:00 +0530 Sat, 14 Sep 2019 13:10:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=385849 The accused, involved in a fraudulent scheme related to IGST refunds, was granted bail by the court. The judge considered the lack of direct involvement in the alleged offenses, the period spent in custody, and the nature of evidence. Bail was granted with conditions including furnishing a personal bond and surety, cooperating with the investigation, refraining from tampering with evidence, and attending court proceedings. Additionally, the accused was restricted from leaving the country without court permission. The decision aimed to balance the accused's rights and the ongoing investigation, with the order for compliance sent to the Jail Superintendent. Case-Laws GST Wed, 11 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=385849