https://www.taxtmi.com/caselaws?id=447521 Regular bail may be granted in alleged bogus VAT refund cases based mainly on forged documents where the investigation is complete, the challan has been filed, charges are yet to be framed, and the evidence is largely documentary. The note also treats unexplained delay in setting the criminal law in motion, absence of any apprehension of absconding, and parity with a co-accused already on bail as relevant factors supporting release on regular bail. en-us Tue, 19 Dec 2023 00:00:00 +0530 Thu, 28 Dec 2023 11:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=447521 Regular bail may be granted in alleged bogus VAT refund cases based mainly on forged documents where the investigation is complete, the challan has been filed, charges are yet to be framed, and the evidence is largely documentary. The note also treats unexplained delay in setting the criminal law in motion, absence of any apprehension of absconding, and parity with a co-accused already on bail as relevant factors supporting release on regular bail. Case-Laws VAT and Sales Tax Tue, 19 Dec 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=447521