https://www.taxtmi.com/caselaws?id=758982 Bail was declined in an alleged economic offence involving forged GST registrations, misuse of PAN and Aadhaar details, fake firms, and a suspicious money trail. The Court treated the investigation material as showing a connected chain of transactions, including use of multiple SIM cards and IMEI numbers, generation of fake invoices, and unexplained transfers into the applicants' accounts. It held that direct participation in obtaining the registrations was not necessary where the applicants were shown to have knowingly benefited from the proceeds and to have been connected with concealment of the money trail. Given the gravity of the allegations, the charge-sheet, and the risk of interference with the process of law, the ordinary rule favouring bail did not assist the applicants. en-us Mon, 02 Sep 2024 00:00:00 +0530 Fri, 09 May 2025 20:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=758982 Bail was declined in an alleged economic offence involving forged GST registrations, misuse of PAN and Aadhaar details, fake firms, and a suspicious money trail. The Court treated the investigation material as showing a connected chain of transactions, including use of multiple SIM cards and IMEI numbers, generation of fake invoices, and unexplained transfers into the applicants' accounts. It held that direct participation in obtaining the registrations was not necessary where the applicants were shown to have knowingly benefited from the proceeds and to have been connected with concealment of the money trail. Given the gravity of the allegations, the charge-sheet, and the risk of interference with the process of law, the ordinary rule favouring bail did not assist the applicants. Case-Laws GST Mon, 02 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=758982