https://www.taxtmi.com/caselaws?id=297804 The accused's application for regular bail, filed in a complaint by the Directorate General of Goods and Services Tax Intelligence alleging fraudulent GST evasion through fake firms, was denied. The prosecution presented evidence linking the accused to the evasion scheme, emphasizing the seriousness of the offense. Despite the defense's denial of involvement and request for bail due to the minor role alleged, the court found the accused's activities in setting up fake firms for GST evasion compelling. Consequently, the bail application was dismissed, and the case was directed for archiving. en-us Wed, 11 Sep 2019 00:00:00 +0530 Tue, 11 Mar 2025 15:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=297804 The accused's application for regular bail, filed in a complaint by the Directorate General of Goods and Services Tax Intelligence alleging fraudulent GST evasion through fake firms, was denied. The prosecution presented evidence linking the accused to the evasion scheme, emphasizing the seriousness of the offense. Despite the defense's denial of involvement and request for bail due to the minor role alleged, the court found the accused's activities in setting up fake firms for GST evasion compelling. Consequently, the bail application was dismissed, and the case was directed for archiving. Case-Laws GST Wed, 11 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=297804