https://www.taxtmi.com/caselaws?id=437753 Bail was granted in a prosecution for alleged forgery, cheating, criminal conspiracy and unauthorised use of information technology facilities, as the Court found only limited material directly linking the applicant to the alleged misuse. The principal circumstance noted was a deposit of Rs. 1.12 lakh in the account of the applicant's wife by the main accused, while the co-accused said to be centrally involved had already obtained bail. The Court imposed conditions to secure attendance and prevent tampering with evidence. Separately, concern over the scale and technical nature of the alleged input tax credit fraud led the Court to direct constitution of a special investigation team involving police, GST, audit and cyber expertise. en-us Mon, 01 May 2023 00:00:00 +0530 Fri, 20 Feb 2026 17:21:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=437753 Bail was granted in a prosecution for alleged forgery, cheating, criminal conspiracy and unauthorised use of information technology facilities, as the Court found only limited material directly linking the applicant to the alleged misuse. The principal circumstance noted was a deposit of Rs. 1.12 lakh in the account of the applicant's wife by the main accused, while the co-accused said to be centrally involved had already obtained bail. The Court imposed conditions to secure attendance and prevent tampering with evidence. Separately, concern over the scale and technical nature of the alleged input tax credit fraud led the Court to direct constitution of a special investigation team involving police, GST, audit and cyber expertise. Case-Laws GST Mon, 01 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=437753