https://www.taxtmi.com/caselaws?id=780385 HC refused pretrial bail. Court found prima facie use of the complainant's GST ID and password to effect fraudulent input tax credit transactions totaling Rs. 1,09,11,404/- through multiple proprietorship firms, indicating involvement of several persons and need for thorough investigation. Arrest and transit-remand procedures were held compliant with law. Given the cognizable nature of the offence and the prima facie evidence of involvement, the accused is not entitled to bail at this stage and the bail application was rejected and disposed of. en-us Mon, 27 Oct 2025 00:00:00 +0530 Wed, 29 Oct 2025 08:29:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=780385 HC refused pretrial bail. Court found prima facie use of the complainant's GST ID and password to effect fraudulent input tax credit transactions totaling Rs. 1,09,11,404/- through multiple proprietorship firms, indicating involvement of several persons and need for thorough investigation. Arrest and transit-remand procedures were held compliant with law. Given the cognizable nature of the offence and the prima facie evidence of involvement, the accused is not entitled to bail at this stage and the bail application was rejected and disposed of. Case-Laws GST Mon, 27 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=780385