https://www.taxtmi.com/caselaws?id=414603 The court granted bail to the applicant, a Chartered Accountant accused of fraudulent ITC transactions under the CGST Act. Despite allegations of a significant role in the fraudulent scheme, the court considered the applicant's lack of prior misconduct and imposed strict conditions for bail, including a personal bond, restrictions on interference with the investigation, and obligations to cooperate with authorities. The judgment emphasized the need to balance justice and the rights of the accused in cases of financial fraud under the CGST Act. en-us Fri, 22 Oct 2021 00:00:00 +0530 Fri, 28 Mar 2025 11:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414603 The court granted bail to the applicant, a Chartered Accountant accused of fraudulent ITC transactions under the CGST Act. Despite allegations of a significant role in the fraudulent scheme, the court considered the applicant's lack of prior misconduct and imposed strict conditions for bail, including a personal bond, restrictions on interference with the investigation, and obligations to cooperate with authorities. The judgment emphasized the need to balance justice and the rights of the accused in cases of financial fraud under the CGST Act. Case-Laws GST Fri, 22 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414603