Bail Grated with strict conditions in ₹12 Crore GST Evasion with 41 Fake Firms

Raman Kumar Chaurasia Vs Directorate General of GST Intelligence (Punjab & Haryana High Court) Conclusion: Since prolonged detention of assessees accused of ITC fraud was unjustified, given the documentary nature of evidence and completion of investigation. Applying the settled principle that bail is the rule and jail the exception, both assessees were granted regular bail with strict conditions to ensure fair trial and prevent misuse of liberty. Held:  Assessee-partners/proprietors of M/s Aar Dee Enterprises and M/s Aashi Steel Industries, were accused of fraudulently availing and utiliz...