Punjab & Haryana High Court
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High Courts
Rulings of the High Court of Punjab & Haryana, newest first.
3 rulings found
Punjab & Haryana High Court
Where petitioners managing payout company and linked firm were accused in GST evasion network misreporting online money-gaming receipts through sham entities and dummy directors, with investigation completed, four months' custody, documentary evidence, and no risk of influence or tampering, further detention would have served no useful purpose and regular bail was to be granted subject to conditions
Punjab & Haryana High Court
Where petitioner was accused of availing wrongful ITC using fake invoices without goods movement, remained in custody for about four months, had clean antecedents, case material was documentary, there was no risk of flight or tampering with evidence, and trial was not nearing completion, continued detention was unwarranted and petitioner was entitled to bail subject to conditions
Punjab & Haryana High Court
Where petitioners accused of creating 26 fake firms and issuing bogus invoices causing fraudulent ITC benefit and substantial loss to revenue were in custody over seven months, with prosecution primarily based on documentary and electronic evidence and no risk of tampering or flight, coupled with no criminal antecedents, further incarceration was held unwarranted and regular bail was granted subject to conditions