Bail Granted in ₹23.12 Crore GST ITC Fraud Case as Evidence Was Documentary in Nature

Mohit Singla Vs Directorate General of Goods and Services Tax Intelligence (Punjab and Haryana High Court) Punjab & Haryana HC Grants Bail Because Investigation in GST Fake Invoice Case Was Substantially Complete; GST Fraud Accused Entitled to Bail Because Trial Likely to Take Time; Bail Allowed in Fake ITC Case Because Maximum Punishment Was Only Five Years; Punjab & Haryana HC Relies on Supreme Court Judgments to Grant Bail in GST Evasion Case; Documentary Evidence and Clean Antecedents Favoured Bail in GST Case; Bail Granted in Alleged Fake Invoice Case Because No Further Custodial ...