HC denied pre-arrest bail in tax fraud case involving fraudulent ...

Tax Fraud Exposed: Systematic Evasion Through Fake Invoices Leads to Denial of Pre-Arrest Bail Under GST Regulations

May 12, 2025

Case Laws GST HC

HC denied pre-arrest bail in tax fraud case involving fraudulent ITC claims. Evidence prima facie indicated petitioner's proprietorship of enterprise generating fake GST invoices without actual goods/services supply. Despite prior interim protection and multiple notices, petitioner remained evasive and untraceable. Court determined petitioner was deliberately circumventing legal proceedings and misusing interim bail concessions. Consequently, the bail petition was summarily dismissed, rendering petitioner vulnerable to potential arrest and prosecution for systematic tax evasion through fabricated documentation.

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HC denied pre-arrest bail in tax fraud case involving fraudulent ...

Tax Fraud Exposed: Systematic Evasion Through Fake Invoices Leads to Denial of Pre-Arrest Bail Under GST Regulations

May 12, 2025

Case Laws GST HC

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