Grant of Bail - creation of bogus firm - GST Evasion - The ...

Case Laws GST

November 24, 2020

Grant of Bail - creation of bogus firm - GST Evasion - The investigation is still pending and, there, has been material recovered reflecting connivance/participation of the accused in the commission of offence and receiving cash from the bogus firms in the form of cash entries in the record. In these circumstances, this court is of the opinion that granting concession of bail to the accused at this stage will definitely prejudice the fair investigation into the matter. - DSC

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Grant of Bail - creation of bogus firm - GST Evasion - The ...

Case Laws GST

November 24, 2020

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