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GST - Highlights / Catch Notes

Home Highlights September 2021 Year 2021 This

Seeking grant of Regular Bail - GST Evasion - taking note of the ...

Case Laws     GST

September 3, 2021

Seeking grant of Regular Bail - GST Evasion - taking note of the nature of accusations and severity of the offences alleged ( economic offences ), and that investigation is still at nascent stage ; number of accused persons are absconding and evading the process of law ; the entire incriminating material is yet to be recovered, the Managing Director of the company is absconding and there is strong possibility of the applicant interfering in the investigation and/or influencing the witnesses of the case, if enlarged on bail, at this stage of the case, hence, no grounds for grant of bail is made out. - DSC

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