GST Fraud case: Court refuses to grant Bail to Company Directors

DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court) As it is apparent that investigation is still underway as enquiries from various other stakeholders and recovery of documents is continuing and the fact that accused persons being father and son are main beneficiaries of the alleged fake ITCs and played a major role in the entire act, the release of accused persons at this stage would certainly undermine free and fair investigation. Accordingly, the application is dismissed. FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT This is a joint bail application moved on behalf of both the ap...