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Seeking grant of Regular Bail - fraudulent transactions - The ...


Accused Seeks Bail in Fraud Case Over Smoking Mixtures; Inconclusive Evidence Due to Investigative Oversight by Department.

December 26, 2022

Case Laws     GST     DSC

Seeking grant of Regular Bail - fraudulent transactions - The Department seems content with the assumed position that Tobacco was not used in the smoking mixture, which assumption is in the teeth of the inconclusive opinion given by the chemist on 02.11.2022 - Why the Department chose not to send the samples to another lab seeking answers to query no. 2 and 3 when the accused is languishing in Jail, that too, in the clear absence of any opinion on the presence of Nicotine and Tobacco in the product? The benefit of this serious lapse in the investigation has to be given to the accused at this stage. - DSC

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