https://www.taxtmi.com/caselaws?id=783213 HC rejected the petitioner's bail application in a GST fraud case involving non-existent firms and bogus GST registrations used for issuing fake invoices and passing on fraudulent ITC without actual supply of goods or services. Relying on investigation materials, HC held that the petitioner, though running a Customer Service Point, was prima facie an active participant in an organized gang defrauding revenue and not an innocent intermediary. Considering the serious, cognizable and non-bailable offences punishable up to five years, the ongoing, wide-ranging investigation, and the petitioner's alleged role in the conspiracy, HC declined bail as detrimental to effective investigation. en-us Fri, 05 Dec 2025 00:00:00 +0530 Thu, 11 Dec 2025 08:55:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=783213 HC rejected the petitioner's bail application in a GST fraud case involving non-existent firms and bogus GST registrations used for issuing fake invoices and passing on fraudulent ITC without actual supply of goods or services. Relying on investigation materials, HC held that the petitioner, though running a Customer Service Point, was prima facie an active participant in an organized gang defrauding revenue and not an innocent intermediary. Considering the serious, cognizable and non-bailable offences punishable up to five years, the ongoing, wide-ranging investigation, and the petitioner's alleged role in the conspiracy, HC declined bail as detrimental to effective investigation. Case-Laws GST Fri, 05 Dec 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=783213