India

Patiala House Court Grants ₹2L Bail Bond to Accused in ₹17 Crore GST ITC Scam observing 24-Hour Plus Detention and other Irregularities [Read Order]

Posted on by Minakshi




₹17 Crore GST Scam: Patiala House Court Grants Bail After Detention Concerns

₹17 Crore GST Scam: Accused Granted Bail Amid Detention Irregularities

In a significant development in the ₹17 Crore Goods and Services Tax (GST) Input Tax Credit (ITC) scam case, the Patiala House Court has granted bail to the accused. The decision comes after the court noted concerns regarding the legality and procedure followed during the accused’s detention.

Grounds for Bail: Questionable Detention Practices

The bail was granted on a bond of ₹2 Lakh. The court considered arguments presented by the petitioner highlighting several procedural lapses. These arguments raised serious questions about the manner in which the arrest and subsequent detention were carried out.

  • The accused’s legal team argued that the detention period exceeded 24 hours, potentially violating established legal protocols.
  • Concerns were raised regarding the sequence of events during the arrest. The issuance of the ‘jama talashi’ (search) record prior to the arrest memo was specifically questioned.

Implications of the Order

This order underscores the importance of adhering strictly to due process in financial crime investigations. The court’s scrutiny of the detention procedures highlights the judiciary’s commitment to protecting the rights of the accused, even in cases involving substantial sums.

Further investigations are expected to continue in this ₹17 Crore GST ITC scam, and the court’s observations regarding the arrest procedure may have implications for future proceedings in the case.

Summary:

  • Patiala House Court grants bail to accused in ₹17 Crore GST ITC scam.
  • Bail granted due to concerns over detention exceeding 24 hours and procedural lapses.
  • Court questioned the order of issuing search record before the arrest memo.
Key Takeaways:

  • The court’s decision underscores the importance of upholding due process even in large-scale financial crime cases.
  • Procedural irregularities in arrest and detention can significantly impact the legal proceedings.
  • The case highlights the ongoing efforts to combat GST evasion and fraudulent ITC claims.
  • Accused granted bail on a ₹2 Lakh bond.