https://www.taxtmi.com/caselaws?id=391266 Bail was granted in a case involving alleged offences under penal law and the Rajasthan GST Act because the investigation was still pending, the accused had been in custody for more than one month, and the actual transaction and alleged wrongful input tax credit had not yet been fully ascertained. The Court treated the accused's status as a practising Chartered Accountant and her undertakings to cooperate with the investigating agency and produce documents as significant factors supporting release. Liberty was therefore allowed subject to protective conditions, including appearance before the trial court, furnishing bonds and sureties, deposit of passport, and a restriction on leaving the country without permission. en-us Mon, 20 Jan 2020 00:00:00 +0530 Sat, 15 Mar 2025 10:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=391266 Bail was granted in a case involving alleged offences under penal law and the Rajasthan GST Act because the investigation was still pending, the accused had been in custody for more than one month, and the actual transaction and alleged wrongful input tax credit had not yet been fully ascertained. The Court treated the accused's status as a practising Chartered Accountant and her undertakings to cooperate with the investigating agency and produce documents as significant factors supporting release. Liberty was therefore allowed subject to protective conditions, including appearance before the trial court, furnishing bonds and sureties, deposit of passport, and a restriction on leaving the country without permission. Case-Laws GST Mon, 20 Jan 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=391266