Bail Cannot Be Cancelled If No Complaint Filed Even After 5 Years of Investigation in GST Case

Directorate General of GST Intelligence Vs Sanjay Jaglan (Delhi High Court) Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled: Delhi High Court The Hon’ble Delhi High Court in Directorate General of GST Intelligence v. Sanjay Jaglan held that cancellation of bail is not justified in absence of supervening circumstances, especially when no complaint is filed and the accused has deposited more than 10% of the disputed ITC liability & fulfilled all the pre-conditi...