https://www.taxtmi.com/caselaws?id=777895 Dist. Ct., Meerut denied bail to the applicant accused in a CGST prosecution, finding he orchestrated non-operational firms to generate and claim fraudulent Input Tax Credit and refunds, causing an alleged loss of Rs.29.81 crores. The court noted telephonic denial of association by an alleged proprietor, unsatisfactory explanations for refund applications, absconding to the USA, frequent address changes, prior proclamation as an offender, and deliberate identity alterations. Given the gravity of the economic offence and applicable Supreme Court principles, the bail application was rejected. en-us Tue, 02 Sep 2025 00:00:00 +0530 Sat, 06 Sep 2025 08:16:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=777895 Dist. Ct., Meerut denied bail to the applicant accused in a CGST prosecution, finding he orchestrated non-operational firms to generate and claim fraudulent Input Tax Credit and refunds, causing an alleged loss of Rs.29.81 crores. The court noted telephonic denial of association by an alleged proprietor, unsatisfactory explanations for refund applications, absconding to the USA, frequent address changes, prior proclamation as an offender, and deliberate identity alterations. Given the gravity of the economic offence and applicable Supreme Court principles, the bail application was rejected. Case-Laws GST Tue, 02 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=777895