https://www.taxtmi.com/caselaws?id=431140 Gujarat HC granted regular bail to applicant in ITC fraud case involving fraudulent transfer of Input Tax Credit without actual supply of goods. Court noted applicant was in custody since February 2022 with no trial progress expected soon. Case based on documentary evidence with investigation virtually complete. Department failed to justify continued custody necessity. Court considered Rs.64 lakhs already recovered by department and applicant's willingness to deposit 10% amount. Bail granted on personal bond of Rs.10,000 with surety and conditions. en-us Tue, 13 Sep 2022 00:00:00 +0530 Fri, 11 Apr 2025 18:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=431140 Gujarat HC granted regular bail to applicant in ITC fraud case involving fraudulent transfer of Input Tax Credit without actual supply of goods. Court noted applicant was in custody since February 2022 with no trial progress expected soon. Case based on documentary evidence with investigation virtually complete. Department failed to justify continued custody necessity. Court considered Rs.64 lakhs already recovered by department and applicant's willingness to deposit 10% amount. Bail granted on personal bond of Rs.10,000 with surety and conditions. Case-Laws GST Tue, 13 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=431140