Petitioner Seeks Bail in Fraudulent ITC Case; Investigation Complete, Co-Accused Already Granted Bail by Coordinate Bench.

Petitioner Seeks Bail in Fraudulent ITC Case; Investigation Complete, Co-Accused Already Granted Bail by Coordinate Bench. https://www.taxtmi.com/highlights?id=68906 Seeking grant of regular bail - fraudulent Input Tax Credit (ITC) - In this case, the investigation is already complete. The complaint has already been filed in the concerned Court. The co-accused have already been granted bail by the Coordinate Bench of this Court and the case is to be tried by the Magistrate - The further custody of the petitioner would not serve any useful purpose. - HC en-us Fri, 24 Mar 2023 13:53:53 +0530 Fri, 24 Mar 2023 13:53:53 +0530 TaxTMI RSS Generator Petitioner Seeks Bail in Fraudulent ITC Case; Investigation Complete, Co-Accused Already Granted Bail by Coordinate Bench. https://www.taxtmi.com/highlights?id=68906 Seeking grant of regular bail - fraudulent Input Tax Credit (ITC) - In this case, the investigation is already complete. The complaint has already been filed in the concerned Court. The co-accused have already been granted bail by the Coordinate Bench of this Court and the case is to be tried by the Magistrate - The further custody of the petitioner would not serve any useful purpose. - HC Highlights GST Fri, 24 Mar 2023 13:53:53 +0530 https://www.taxtmi.com/highlights?id=68906