https://www.taxtmi.com/caselaws?id=774618 Bail was declined in a CGST Act prosecution involving alleged fake firms, bogus invoices, and fraudulent input tax credit on a large scale. The court treated the record as showing substantial involvement in creating and operating fictitious entities, supported by recovery of incriminating material and statements implicating the applicant. It weighed the gravity of the alleged economic offence, the scale of tax evasion, the risk of witness influence or destruction of evidence, and the apprehension of flight risk, and found those factors outweighed arguments based on prolonged custody and parity at this stage. en-us Thu, 26 Jun 2025 00:00:00 +0530 Fri, 11 Jul 2025 08:39:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=774618 Bail was declined in a CGST Act prosecution involving alleged fake firms, bogus invoices, and fraudulent input tax credit on a large scale. The court treated the record as showing substantial involvement in creating and operating fictitious entities, supported by recovery of incriminating material and statements implicating the applicant. It weighed the gravity of the alleged economic offence, the scale of tax evasion, the risk of witness influence or destruction of evidence, and the apprehension of flight risk, and found those factors outweighed arguments based on prolonged custody and parity at this stage. Case-Laws GST Thu, 26 Jun 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=774618