Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
GST ITC Scam: Allahabad HC grants Bail to Masterminds Including Accountant as Trial Remains Pending
The Allahabad High Court has granted bail to masterminds, including an accountant, in a GST ITC scam, as the trial remains pending. The accused were allegedly involved in a multi-crore Input Tax Credit (ITC) fraud using fake firms and bogus invoices to claim and pass on credits. The court considered the prolonged trial duration and the fact that material witnesses are primarily official witnesses, deeming further extended imprisonment futile. While acknowledging the seriousness of the allegations, the bail decision emphasizes the right to liberty when trial progression is significantly delayed.