Supreme Court cancels bail of alleged fake GST kingpin, DGGI Northeast Zone regains custody of accused
The Supreme Court has set aside the bail granted to alleged fake GST invoice kingpin Shashi Kumar Choudhary, marking a […]
Bail – GST
Pune court grants bail to alleged mastermind of ₹561 crore fake GST invoice racket
A Pune sessions court has granted bail to Oves Malik, arrested in September for his alleged role in a fake
Lawyer accused of facilitating ₹22L bribe in GST evasion case denied bail
A special Central Bureau of Investigation (CBI) court on Thursday denied anticipatory bail to advocate Priyanka Singh, accused of facilitating
Allahabad HC grants bail to businessman accused of Rs 32 crore GST fraud
The Allahabad High Court recently granted bail to a businessman accused of availing of and passing input tax credit worth
Court rejects bail plea of GST tax evasion accused
Special chief judicial magistrate Kanpur Nagar Kumud Lata Tripathi on Thursday rejected the bail application of Aman Jindal, who was
GST evasion case: CA’s bail plea rejected
Special chief judicial magistrate (Economic Offences), Kanpur Nagar, Kumud Lata Tripathi, on Wednesday dismissed the bail application of chartered accountant
Rs 107-crore GST fraud case: Punjab and Haryana HC grants bail to accused, slams prosecution for focusing only on arrests
The Punjab and Haryana High Court on July 28 granted regular bail to Manish Kumar, accused of defrauding the State
Court denies bail to teenager accused of Rs 64-cr GST fraud in Faridabad
A Faridabad court has denied bail to a 19-year-old boy, who allegedly pulled off a Rs 64-crore fraud on central
Guwahati court rejects bail for six in major GST evasion case involving logistics firms
A court in Guwahati on Wednesday rejected the bail petitions of six people arrested on charges of tax evasion. The
Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled
The Hon’ble Delhi High Court in Directorate General of GST Intelligence v. Sanjay Jaglan [CRL.M.C. 834/2020 and CRL.M.A. 3412/2020, dated