https://www.taxtmi.com/caselaws?id=395207 The Supreme Court of India addressed the petitioner's involvement in creating fake firms and committing fraud, amounting to Rs. 74,00,00,000. With the investigation ongoing and the petitioner having served imprisonment, the court ordered the State to conclude the investigation within three months. If not completed, the petitioner was to be granted bail under suitable conditions. Upon investigation completion, the petitioner could apply for bail at the trial court's discretion. The judgment aimed to ensure a fair process, emphasizing timely investigation completion and structured bail considerations. en-us Fri, 17 Apr 2020 00:00:00 +0530 Fri, 30 Oct 2020 17:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=395207 The Supreme Court of India addressed the petitioner's involvement in creating fake firms and committing fraud, amounting to Rs. 74,00,00,000. With the investigation ongoing and the petitioner having served imprisonment, the court ordered the State to conclude the investigation within three months. If not completed, the petitioner was to be granted bail under suitable conditions. Upon investigation completion, the petitioner could apply for bail at the trial court's discretion. The judgment aimed to ensure a fair process, emphasizing timely investigation completion and structured bail considerations. Case-Laws GST Fri, 17 Apr 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=395207