https://www.taxtmi.com/caselaws?id=446265 HC allowed bail application in GST fraud case involving fake entities and bogus ITC claims worth Rs. 7,79,52,045/-. Despite prosecution allegations of creating non-existent entities to fraudulently obtain input tax credit and export refunds, court noted petitioner's four-month incarceration, five-year maximum punishment, pending trial completion, and primarily documentary evidence. Following SC precedent in similar GST fraud case, HC granted bail with stringent conditions, finding no risk of evidence tampering since proof was documentary and witnesses were departmental officials. en-us Thu, 23 Nov 2023 00:00:00 +0530 Mon, 21 Apr 2025 18:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=446265 HC allowed bail application in GST fraud case involving fake entities and bogus ITC claims worth Rs. 7,79,52,045/-. Despite prosecution allegations of creating non-existent entities to fraudulently obtain input tax credit and export refunds, court noted petitioner's four-month incarceration, five-year maximum punishment, pending trial completion, and primarily documentary evidence. Following SC precedent in similar GST fraud case, HC granted bail with stringent conditions, finding no risk of evidence tampering since proof was documentary and witnesses were departmental officials. Case-Laws GST Thu, 23 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=446265