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GST - Highlights / Catch Notes

Home Highlights February 2024 Year 2024 This

Seeking grant of anticipatory bail - ITC availed on the ground ...


Bail Denied: Court Finds Merit in Fraud Case, Cites Serious Financial Loss and Necessity for Custodial Interrogation.

February 16, 2024

Case Laws     GST     HC

Seeking grant of anticipatory bail - ITC availed on the ground of fake bills - After considering the arguments and examining the record, the court found merit in the prosecution's case. It observed that the petitioner, along with co-accused, had engaged in fraudulent activities causing significant financial loss. Consequently, the court dismissed the petition for anticipatory bail, citing the gravity of the offense and the need for custodial interrogation to unearth the full extent of the crime.

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