https://www.taxtmi.com/caselaws?id=759045 Territorial jurisdiction objection was rejected because the allegations described a continuing, interconnected fraud involving fake GST registrations, forged documents and linked entities across locations, so prosecution at the local police station was not displaced. Recoveries, mobile devices, SIM cards and related material discovered through custodial disclosures were treated as relevant at the bail stage and retained prima facie significance despite objections based on co-accused confessions and lack of independent witnesses. Given the organised nature of the alleged economic offence, the seriousness of the allegations, and the risk of interfering with the process of law, bail was refused on the merits. en-us Sat, 31 Aug 2024 00:00:00 +0530 Sat, 21 Sep 2024 09:48:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=759045 Territorial jurisdiction objection was rejected because the allegations described a continuing, interconnected fraud involving fake GST registrations, forged documents and linked entities across locations, so prosecution at the local police station was not displaced. Recoveries, mobile devices, SIM cards and related material discovered through custodial disclosures were treated as relevant at the bail stage and retained prima facie significance despite objections based on co-accused confessions and lack of independent witnesses. Given the organised nature of the alleged economic offence, the seriousness of the allegations, and the risk of interfering with the process of law, bail was refused on the merits. Case-Laws GST Sat, 31 Aug 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=759045