TaxTMI Login
Just a moment...
By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All TMI Notes
of of All TMI Notes
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Court Denies Bail in Fake Invoice Scam; Upholds Evidence u/s 27 of Indian Evidence Act.</h1> The case involves an organized crime network creating fake invoices and firms to exploit the Input Tax Credit (ITC) system, using forged PAN and Aadhaar details. The prosecution argued that the crime involved significant economic harm, warranting denial of bail due to risks of evidence tampering and absconding. The defense contended the inadmissibility of custodial statements and jurisdictional issues. The court, applying Section 27 of the Indian Evidence Act, found the evidence admissible and upheld jurisdiction due to the complainant's location. Given the offense's gravity, the court denied bail, emphasizing the societal impact of economic crimes.
TaxTMI 
TaxTMI 