Bail application of accused involved in tax evasion by supplying goods without issue of invoice rejected

Badha Ram Vs Intelligence Officer (Kerala High Court) Kerala High Court held that bail application of petitioner involved in tax evasion of more than Rs. 6.5 crores on allegation of supply of goods without issuance of invoice rejected as such serious allegations needs thorough investigation. Facts- This is an application filed u/s. 439 of the Code of Criminal Procedure seeking regular bail. Petitioner is the sole accused in crime file No. GST/INS-7/2023 registered based on the complaint of the 1st respondent u/s. 132(1) of the Kerala State Goods and Service Act, 2017. It is alleged that the pe...