Allahabad High Court relaxes bail condition for Chinese national in GST fraud case
The Allahabad High Court last week modified a condition in the bail order of a Chinese national, who has been […]
Bail – GST
Chandigarh court denies bail to 2 in Rs 86-cr GST evasion case
A sessions court in Chandigarh has dismissed the bail applications of Navinder Singh Sahdev and Manish Kumar Aggarwal, who were
Court grants bail to CA accused in GST fraud case lodged in 2020
Karkardooma Court has recently granted bail to a Chartered Accountant (CA) in a GST fraud case, noting that the FIR
Supreme Court grants bail to Rs 54cr GST case
The Supreme Court has granted regular bail to Future Maker Life Care promoters Radhey Shyam and Bansi Lal in a
Bail Is the Rule and Jail Is the Exception – Constitutional Primacy of Article 21 over Statutory Embargoes
The Hon’ble Supreme Court of India in Syed Iftikhar Andrabi v. National Investigation Agency, Jammu [Criminal Appeal arising out of
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.
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,
