https://www.taxtmi.com/caselaws?id=401258 Bail was refused in a GST fraud matter involving alleged fake invoices, bogus firms and fraudulent input tax credit, because the investigation was still at an early stage and recovered material, including fake transport-bilty books and a diary with cash entries in the accused's handwriting, indicated possible involvement. The court treated the alleged conduct as an economic offence and held that the absence of a completed assessment did not justify release on these facts. The cited authorities were found inapplicable, and the application was dismissed to avoid prejudice to the continuing investigation. en-us Sat, 28 Nov 2020 00:00:00 +0530 Fri, 21 Mar 2025 17:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=401258 Bail was refused in a GST fraud matter involving alleged fake invoices, bogus firms and fraudulent input tax credit, because the investigation was still at an early stage and recovered material, including fake transport-bilty books and a diary with cash entries in the accused's handwriting, indicated possible involvement. The court treated the alleged conduct as an economic offence and held that the absence of a completed assessment did not justify release on these facts. The cited authorities were found inapplicable, and the application was dismissed to avoid prejudice to the continuing investigation. Case-Laws GST Sat, 28 Nov 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=401258