https://www.taxtmi.com/caselaws?id=413089 The Court granted interim bail to the petitioners in an investigation under the CGST Act for fraudulent ITC activities. The petitioners were accused of involvement in creating fake firms, passing ineligible ITC, and causing revenue loss. The Court considered the documentary evidence, lack of necessity for custodial interrogation, and granted bail with conditions for cooperation and travel restrictions. The investigation highlighted discrepancies in transactions involving fake firms and substantial amounts of allegedly fraudulent ITC. The Court directed the parties to submit written submissions due to complex legal arguments and disputed facts. en-us Thu, 30 Sep 2021 00:00:00 +0530 Mon, 04 Oct 2021 09:01:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=413089 The Court granted interim bail to the petitioners in an investigation under the CGST Act for fraudulent ITC activities. The petitioners were accused of involvement in creating fake firms, passing ineligible ITC, and causing revenue loss. The Court considered the documentary evidence, lack of necessity for custodial interrogation, and granted bail with conditions for cooperation and travel restrictions. The investigation highlighted discrepancies in transactions involving fake firms and substantial amounts of allegedly fraudulent ITC. The Court directed the parties to submit written submissions due to complex legal arguments and disputed facts. Case-Laws GST Thu, 30 Sep 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=413089