Tag Archives: Directorate General of GST

Bail Granted to Furnace Unit Partner in Fraudulent ITC Case Due to Clean Antecedents and Completed Document Collection Bail Granted to Furnace Unit Partner in Fraudulent ITC Case Due to Clean Antecedents and Completed Document Collection Issue Whether the petitioner, a partner in a GST-registered furnace unit in custody for allegedly committing offences under Section… Read More »

Prolonged Incarceration for Economic Offences Dominated by Documentary Evidence Violates the Right to a Speedy Trial Issue Whether a petitioner accused of executing a multi-crore Input Tax Credit (ITC) fraud through fake invoices under the GST Act is entitled to regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, after spending… Read More »