No Direct Documentary Proof in GST Fraud: Supreme Court grants Bail to assessee arrested considering Lengthy Incarceration [Read Order]

Considering the lengthy incarceration but no direct proof of GST fraud, SC grants bail
By Kavi Priya - On September 19, 2024 10:25 am - 2 mins read
GST - GST Fraud - Supreme Court - Goods and Services Tax - Supreme Court grants Bail - taxscan

In a recent ruling, the Supreme Court granted bail to the assessee who got arrested for Goods and Services Tax ( GST ) fraud considering the lengthy incarceration and no direct documentary proof connecting to the assessee. Saurabh Kumar (appellate) was accused of being involved in a GST fraud case, under Sections 132(1)(b), 132(1)(f), and…

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