Bail may be conditionally granted in cases of fraudulent ITC availment through fake invoices
Last updated: 09 September 2024
Court :
Allahabad High Court
Brief :
The Hon'ble Allahabad High Court in M/s. Pradip Kumar Jain v. Union of India [Criminal Misc. Bail Application Nos. 18606 of 2024 dated May 29, 2024], allowed bail to the Assessee, considering nature of offense, punishment, lack of evidence regarding creation of fake firms, and period of jail stay, the Assessee made out case for bail. The bail was granted subject to conditions including non-tampering with evidence and appearing before trial court.
Citation :
Criminal Misc. Bail Application Nos. 18606 of 2024 dated May 29, 2024
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Bimal Jain
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