https://www.taxtmi.com/caselaws?id=441912 Sessions Court Meerut rejected bail application of accused involved in fake ITC scam worth 96 crores. Applicant, though not formally a director, was found running company affairs through signing authority and creating firms using documents of unsuspecting persons. Court noted non-cooperation during investigation, risk of evidence tampering, and witness influence. Despite co-accused receiving HC bail, court distinguished applicant's separate offences under CGST Act and denied parity, considering gravity of charges and ongoing investigation. en-us Mon, 03 Jul 2023 00:00:00 +0530 Fri, 18 Apr 2025 17:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=441912 Sessions Court Meerut rejected bail application of accused involved in fake ITC scam worth 96 crores. Applicant, though not formally a director, was found running company affairs through signing authority and creating firms using documents of unsuspecting persons. Court noted non-cooperation during investigation, risk of evidence tampering, and witness influence. Despite co-accused receiving HC bail, court distinguished applicant's separate offences under CGST Act and denied parity, considering gravity of charges and ongoing investigation. Case-Laws GST Mon, 03 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=441912