Bail granted in case involving creation of fake firms and ...

Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply.

Case Laws GST

August 16, 2024

Bail granted in case involving creation of fake firms and passing of fake input tax credit. Considering nature of offense, punishment, available material, lack of evidence regarding device used for creating fake firms, and co-accused with more serious role already granted bail, applicant deemed eligible for bail upon furnishing personal bond and sureties to court's satisfaction, subject to imposed conditions. Application for bail allowed.

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Bail granted in case involving creation of fake firms and ...

Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply.

Case Laws GST

August 16, 2024

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