Seeking grant of regular bail - petitioner was the part of the ...

Bail Granted in GST Fraud Case Due to Extended Custody and Principle Against Indefinite Pre-Trial Detention.

February 12, 2024

Case Laws GST HC

Seeking grant of regular bail - petitioner was the part of the gang, which was engaged in operating a number of fake entities/firms - The High Court granted bail to the petitioner in the GST fraud case, considering the duration of custody and the principle of not prolonging pre-trial detention indefinitely.

View Source

← Previous Next →

Seeking grant of regular bail - petitioner was the part of the ...

Bail Granted in GST Fraud Case Due to Extended Custody and Principle Against Indefinite Pre-Trial Detention.

February 12, 2024

Case Laws GST HC

You may also like:

Applicant sought regular bail in case involving recovery of commercial quantity of contraband under NDPS Act. Court considered factors like prima facie case, nature of...

HC granted regular bail to petitioner accused of demanding bribes for GST registration. Despite prima facie evidence linking petitioner to the alleged crime under...

The HC granted regular bail to the applicant in a money laundering case related to the AgustaWestland helicopter scam. Despite the stringent bail provisions under PMLA...

HC granted bail to accused in GST fraud case involving unauthorized Input Tax Credit (ITC) passed through fictitious firms. The court considered material factors...

Seeking Bail - Pre-trial incarceration - fraud related to GST invoices - The petitioner is in custody since 26-01-2022, i.e., for five months. Given the period of...

Seeking grant of regular bail u/s 439 of CrPC - Offence punishable u/s 132(1)(i)(i) of GST Act - bogus purchasers - GST registration was either suspended or cancelled -...

Bail granted to accused in money laundering case due to prolonged delay in trial proceedings and long incarceration, violating constitutional rights. Section 45 PMLA...

Bail granted in a case involving alleged fraud, manipulation of accounts, and violations of the Companies Act and Indian Penal Code. Despite stringent bail provisions...

Grant/non grant of pre-arrest Bail - offence and non compliance of GST provisions - HC directed to keep SC order before granting pre-arrest bail.

Grant of Bail - Taking into consideration, the facts of the case, though the officers under the CGST Act, cannot seek custody of the arrested persons for completing the...

The court granted regular bail to the accused in a money laundering case, considering the prolonged incarceration, the likelihood of delay in trial, and the...

This is a judgment by the High Court granting regular bail to the petitioner accused of offenses u/ss 420, 467, 468, 471 of the Indian Penal Code and Section 132(1)(b)...

Petitioner sought regular bail, contending false implication and non-impleadment of main accused. Petitioner underwent 11 months and 26 days of custody, with another...

SC determined bail conditions in a money laundering case involving defalcation in PHED tender awards. Following Manish Sisodia precedent, the Court held that twin...

Seeking grant of Regular Bail - intent to evade tax / gst - cyclic transactions was tracked in Business Analytics and Fraud Analysis module BIFA - Though non issuance of...

Quick Updates: