https://www.taxtmi.com/caselaws?id=392853 In a GST evasion and forgery racket, regular bail was refused where investigation showed prima facie direct involvement in a large-scale, organised scheme using bogus firms, fabricated documents, false stamps and banking transactions to evade tax and to the exchequer. Bail was also declined to petitioners linked with the bogus firms and transactions. By contrast, bail was granted to the petitioner whose role was confined to professional assistance in incorporating firms, because the material did not show participation in the main conspiracy and continued pre-trial detention was not justified. en-us Tue, 25 Feb 2020 00:00:00 +0530 Mon, 17 Mar 2025 10:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392853 In a GST evasion and forgery racket, regular bail was refused where investigation showed prima facie direct involvement in a large-scale, organised scheme using bogus firms, fabricated documents, false stamps and banking transactions to evade tax and to the exchequer. Bail was also declined to petitioners linked with the bogus firms and transactions. By contrast, bail was granted to the petitioner whose role was confined to professional assistance in incorporating firms, because the material did not show participation in the main conspiracy and continued pre-trial detention was not justified. Case-Laws GST Tue, 25 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392853