DSC grants bail to accused V.G. and R.D. in tax credit case, ...

Tax Credit Case: Bail Granted to V.G. and R.D. Due to Insufficient Evidence and Limited Financial Involvement

April 9, 2025

Case Laws GST DSC

DSC grants bail to accused V.G. and R.D. in tax credit case, finding insufficient evidence of direct involvement. Court noted lack of concrete proof beyond recorded statements, considered accused's 25% and 7% alleged benefit shares are below Rs.5 crore threshold. Accused in custody for 25 days, no further interrogation required. Bail granted on Rs.50,000 personal bond with surety, emphasizing proportionality between alleged offense and prolonged detention. Release orders issued immediately, without commenting on case merits. Procedural arrest requirements deemed satisfied.

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DSC grants bail to accused V.G. and R.D. in tax credit case, ...

Tax Credit Case: Bail Granted to V.G. and R.D. Due to Insufficient Evidence and Limited Financial Involvement

April 9, 2025

Case Laws GST DSC

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