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Central Excise - Highlights / Catch Notes

Home Highlights November 2020 Year 2020 This

Grant of Anticipatory Bail - excise duty evasion case of ₹ ...

Case Laws     Central Excise

November 21, 2020

Grant of Anticipatory Bail - excise duty evasion case of ₹ 150 crores - department contended that applicant/accused is playing hide and seek and intends to take undue benefit of the fact that after five years of the commencement of investigation i.e. September 2020, as investigation commenced in September, 2015, the department would not be in a position to take the investigation to a logical conclusion - Considering the nature of allegations involved in the present case,this is not a fit case to grant anticipatory bail to the applicant/accused - DSC

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