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Madras HC denied bail to accused acting as middleman in fraudulent GST transactions

May 14, 2021[2021] 127 taxmann.com 191 (Madras)
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GST : Where petitioner who was acting as middleman and had indulged in procuring credentials of defunct companies at a price and passing them over to other individuals, who were also accused, for higher amounts, being termed as commission sought for bail on his arrest for offence under section 132, it was held that value of fraud was to tune of around Rs.55 Crores and case was at preliminary stage and enlarging petitioner at instant point of time on bail would have a detrimental effect on investigation and, therefore, prayer for grant of bail by petitioner could not be acceded to.

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