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SC Set Aside ₹50 Lakh Bail Condition as Excessive Despite Prior HC Approval in FAKE invoice Case
Case Law Details
- Case Name
- Sahil Jain Vs Superintendent (Anti Evasion) (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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Sahil Jain Vs Superintendent (Anti Evasion) (Supreme Court of India)
The case involves judicial scrutiny of a bail condition requiring the furnishing of a ₹50 lakh bank guarantee in a prosecution relating to alleged wrongful Input Tax Credit of ₹64 crores. The matter was first considered by the Punjab and Haryana High Court and subsequently examined by the Supreme Court of India.
The appellant had initially been granted bail under Section 167(2) Cr.P.C. by order dated 11.01.2021. The bail order imposed several conditions, including furnishing a personal bond of ₹1 crore with two sureties...
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