Bail Granted to Advocate in GST ITC Fraud Case, Where Advocate’s Role Limited to Compliance
The Hon’ble Gujarat High Court in the case of Rohitkumar Parsotambhai Sanghani v. State of Gujarat & Anr. [R/Criminal Misc. […]
Bail – GST
Fino Payments Bank chief Rishi Gupta granted bail in GST case
In major relief, Fino Payments Bank chief Rishi Gupta has been granted bail by the Special Judge for Trial of
Prolonged Incarceration, Completion of Investigation, and Absence of Criminal Antecedents Justify Grant of Bail in GST Offences
The Hon’ble Madhya Pradesh High Court (Jabalpur Bench) in the case of Shivam Sadhwani v. Union of India and Others
High Court disposes of Future Group director Sunil Biyani’s anticipatory bail plea in GST case
The Bombay High Court disposed of an anticipatory bail application filed by Future Group non-executive director Sunil Biyani in a
Chinese woman gets bail in Rs 88 lakh tax evasion case. Why CGST dept called her ‘habitual offender’
While granting bail to a Chinese national lodged in jail in a CGST tax evasion case since August last year,
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
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