https://www.taxtmi.com/caselaws?id=776033 The Additional Sessions Court, Meerut, dismissed the bail application of the accused arrested under section 69 of the CGST Act, 2017, for clandestine supply of goods without issuing invoices and fraudulent availing of ITC amounting to over Rs. 9.32 crore, along with GST evasion of Rs. 0.58 crore. The accused, a key partner in the firm, confessed to the offences and was found to have received cash payments and paid commissions to fake invoice issuers. The court noted the absence of a charge sheet and held that releasing the accused on bail posed a risk of evidence tampering, witness influence, and flight. Considering the gravity of the economic offences and relevant SC precedents, bail was refused. en-us Mon, 28 Jul 2025 00:00:00 +0530 Mon, 04 Aug 2025 08:28:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=776033 The Additional Sessions Court, Meerut, dismissed the bail application of the accused arrested under section 69 of the CGST Act, 2017, for clandestine supply of goods without issuing invoices and fraudulent availing of ITC amounting to over Rs. 9.32 crore, along with GST evasion of Rs. 0.58 crore. The accused, a key partner in the firm, confessed to the offences and was found to have received cash payments and paid commissions to fake invoice issuers. The court noted the absence of a charge sheet and held that releasing the accused on bail posed a risk of evidence tampering, witness influence, and flight. Considering the gravity of the economic offences and relevant SC precedents, bail was refused. Case-Laws GST Mon, 28 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=776033