https://www.taxtmi.com/caselaws?id=440895 The HC granted bail to an accused charged with GST evasion through fake firms and fraudulent input tax credit claims. The court considered that investigation was complete, complaint filed, accused detained for 5 months, and case relied on documentary/electronic evidence. Following SC precedent in Ratnambar Kaushik case involving similar GST offenses, the court noted no risk of evidence tampering given the nature of documentary evidence and official witnesses. Bail was granted on personal bond of Rs. 1 lakh with two sureties. en-us Wed, 19 Jul 2023 00:00:00 +0530 Thu, 17 Apr 2025 15:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=440895 The HC granted bail to an accused charged with GST evasion through fake firms and fraudulent input tax credit claims. The court considered that investigation was complete, complaint filed, accused detained for 5 months, and case relied on documentary/electronic evidence. Following SC precedent in Ratnambar Kaushik case involving similar GST offenses, the court noted no risk of evidence tampering given the nature of documentary evidence and official witnesses. Bail was granted on personal bond of Rs. 1 lakh with two sureties. Case-Laws GST Wed, 19 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=440895