https://www.taxtmi.com/caselaws?id=768570 DSC Gurugram granted bail to two accused in a GST fraud case involving ITC claims of Rs. 7,13,27,948. The court found accused were beneficiaries of only 25% and 7% respectively, making their individual liability under Rs. 5 crore threshold for bailable offenses under Section 132 CGST Act. Prosecution relied solely on confessional statements without concrete evidence like bank transactions or digital communications. Both accused had been in custody for 25 days without requirement for further interrogation or recovery. Court noted maximum punishment of 5 years for the offense and absence of previous criminal history. Bail granted with bonds of Rs. 50,000 each plus surety. en-us Fri, 21 Mar 2025 00:00:00 +0530 Sat, 07 Jun 2025 11:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=768570 DSC Gurugram granted bail to two accused in a GST fraud case involving ITC claims of Rs. 7,13,27,948. The court found accused were beneficiaries of only 25% and 7% respectively, making their individual liability under Rs. 5 crore threshold for bailable offenses under Section 132 CGST Act. Prosecution relied solely on confessional statements without concrete evidence like bank transactions or digital communications. Both accused had been in custody for 25 days without requirement for further interrogation or recovery. Court noted maximum punishment of 5 years for the offense and absence of previous criminal history. Bail granted with bonds of Rs. 50,000 each plus surety. Case-Laws GST Fri, 21 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=768570