https://www.taxtmi.com/caselaws?id=404769 The court denied bail to the accused due to the gravity of the offense, direct involvement in fraudulent activities, substantial fraudulent Input Tax Credit (ITC) amount, and non-cooperation during the investigation. The decision was influenced by the accused's role in creating fake firms, masterminding fraudulent schemes, and causing significant losses to the government through ineligible ITC claims. The court emphasized the seriousness of the offense, the incriminating evidence recovered, and the accused's pivotal role in the fraudulent activities, leading to the dismissal of the bail application. en-us Mon, 01 Mar 2021 00:00:00 +0530 Mon, 24 Mar 2025 13:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=404769 The court denied bail to the accused due to the gravity of the offense, direct involvement in fraudulent activities, substantial fraudulent Input Tax Credit (ITC) amount, and non-cooperation during the investigation. The decision was influenced by the accused's role in creating fake firms, masterminding fraudulent schemes, and causing significant losses to the government through ineligible ITC claims. The court emphasized the seriousness of the offense, the incriminating evidence recovered, and the accused's pivotal role in the fraudulent activities, leading to the dismissal of the bail application. Case-Laws GST Mon, 01 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=404769