https://www.taxtmi.com/caselaws?id=448506 Gujarat HC dismissed regular bail application for tax evasion accused. Applicant allegedly conspired with others to evade taxes worth crores by fabricating betel nut import invoices, obtaining false GST registration, and creating fraudulent documents. Though not named in FIR, investigation revealed applicant's role as prime accused. Court noted applicant's past antecedents in similar offenses, making him habitual offender. Prosecution showed strong apprehension of evidence tampering and witness interference if released. Given serious nature of offense, applicant's central role, criminal history, and ongoing investigation, bail application rejected. en-us Thu, 18 Jan 2024 00:00:00 +0530 Wed, 23 Apr 2025 17:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=448506 Gujarat HC dismissed regular bail application for tax evasion accused. Applicant allegedly conspired with others to evade taxes worth crores by fabricating betel nut import invoices, obtaining false GST registration, and creating fraudulent documents. Though not named in FIR, investigation revealed applicant's role as prime accused. Court noted applicant's past antecedents in similar offenses, making him habitual offender. Prosecution showed strong apprehension of evidence tampering and witness interference if released. Given serious nature of offense, applicant's central role, criminal history, and ongoing investigation, bail application rejected. Case-Laws GST Thu, 18 Jan 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=448506