Bail Granted in Tax Evasion Case: Insufficient Evidence and No Proven Pattern of Deliberate Tax Fraud

Bail Granted in Tax Evasion Case: Insufficient Evidence and No Proven Pattern of Deliberate Tax FraudCase-LawsGSTHC granted bail to the respondent in a tax evasion case after 13 days in custody. The court noted the investigation agency has sufficient powe

Bail Granted in Tax Evasion Case: Insufficient Evidence and No Proven Pattern of Deliberate Tax Fraud
Case-Laws
GST
HC granted bail to the respondent in a tax evasion case after 13 days in custody. The court noted the investigation agency has sufficient powers to examine GST department and bank records. The respondent, a Delhi resident, was not shown to be a habitual tax offender. Despite the investigation starting in 2020, no criminal complaint was filed, potentially rendering the resp

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