https://www.taxtmi.com/caselaws?id=422925 Allegations of bogus firms, forged bills, and wrongful input tax credit were treated as a serious economic offence where investigation material linked the petitioners to arranging registrations, executing a rent deed for a non-existent business, and using false documents for transactions. The Court noted the petitioners' habitual involvement in similar matters and the substantial loss to the State exchequer. On that factual and evidentiary basis, the Court held that regular bail was not justified and rejected the bail plea. en-us Mon, 16 May 2022 00:00:00 +0530 Thu, 03 Apr 2025 10:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=422925 Allegations of bogus firms, forged bills, and wrongful input tax credit were treated as a serious economic offence where investigation material linked the petitioners to arranging registrations, executing a rent deed for a non-existent business, and using false documents for transactions. The Court noted the petitioners' habitual involvement in similar matters and the substantial loss to the State exchequer. On that factual and evidentiary basis, the Court held that regular bail was not justified and rejected the bail plea. Case-Laws GST Mon, 16 May 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=422925