https://www.taxtmi.com/caselaws?id=395707 Bail under Section 439 CrPC was considered in allegations of bogus firms and wrongful GST refunds. The investigation had been completed and a charge-sheet filed; the court also noted the petitioner's custody since arrest and that the offences were triable by a Magistrate. In that context, bail was granted without expressing any view on the merits, subject to conditions requiring appearance before the trial court, furnishing of bond and sureties, no travel without permission, and availability to the investigating and departmental authorities. en-us Mon, 11 May 2020 00:00:00 +0530 Tue, 18 Mar 2025 15:09:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=395707 Bail under Section 439 CrPC was considered in allegations of bogus firms and wrongful GST refunds. The investigation had been completed and a charge-sheet filed; the court also noted the petitioner's custody since arrest and that the offences were triable by a Magistrate. In that context, bail was granted without expressing any view on the merits, subject to conditions requiring appearance before the trial court, furnishing of bond and sureties, no travel without permission, and availability to the investigating and departmental authorities. Case-Laws GST Mon, 11 May 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=395707