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GST - Highlights / Catch Notes

Home Highlights December 2021 Year 2021 This

Seeking grant of Regular Bail - fraudulent transfer of ITC - The ...

Case Laws     GST

December 9, 2021

Seeking grant of Regular Bail - fraudulent transfer of ITC - The offence is triable by learned Magistrial Court. Denial of bail to the applicant, would amount to pretrial conviction. It is not that the applicant would flee from the trial. The apprehension of repetition of offence can be taken care by some stringent conditions. There is no justifiable ground to keep the present applicant in the judicial custody till the completion of investigation / trial. - Bail granted - DSC

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