Grant of Bail - bogus invoices - issuance of fake invoices ...

Bail granted in fake invoice case; accused's absconding accountant holds key documents. Ongoing investigation crucial for liability.

June 5, 2021

Case Laws     GST     DSC

Grant of Bail - bogus invoices - issuance of fake invoices without actual delivery of goods - The fact of the matter is that accused has himself disclosed that all relevant documents/material pertaining to the alleged transactions is lying with his CA who is still absconding. - The investigation in the present matter is still continuing and is at a crucial juncture as unless the CA joins investigation and provides all the documentary evidence to the department for the ascertainment of the actual liability, the release of the accused herein would be unwarranted as his release would certainly impede the ongoing investigation in the form of destruction of relevant material or tampering with the evidence - DSC

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