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Anticipatory bail

Anticipatory Bail - UPI Fraud - Fraud Transactions - taxscan
Andhra Pradesh HC Grants Anticipatory Bail on Accused in UPI Fraud, Benami, and Hawala Transactions [Read Order]
February 26, 2025
Supreme Court - High Courts Weekly Round-up - taxscan
Supreme Court & High Courts Weekly Round-up
August 12, 2024
karnataka High Court - Karnataka Excise Act - Karnataka HC dismisses - Non-Compliance - Excise Act - taxscan
Remaining Absent for Long Period and Non-Compliance of Anticipatory Bail Conditions: Karnataka HC dismisses Fresh Bail Plea [Read Order]
June 13, 2024
Supreme Court - Adjournment Letter - Adjournment letter circulation - Supreme Court cases - Procedure for adjournment letter - taxscan
Supreme Court issues Procedure/Modalities relating to Circulation of Adjournment Letters
February 15, 2024
Delhi High Court - International Hawala Operator - Delhi High Court Rejects Application - Permission to Travel Abroad - International Hawala Operator seeking Permission to Travel Abroad
Delhi HC rejects application of International Hawala Operator seeking Permission to Travel Abroad [Read Order]
December 1, 2023
Allahabad HC Grants Anticipatory Bail - Allahabad High Court - State Exchequer - Anticipatory Bail - TAXSCAN
6.04 Crores loss to State Exchequer through Fake Tax Payer’s Firm: Allahabad HC grants Anticipatory Bail [Read Order]
November 13, 2023
2.27 Crores Sale - Transaction through Bogus Firm - Registered under GST Act - Delhi High Court - Grant Anticipatory Bail - Goods And Services Tax - Bogus Firm - TAXSCAN
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
October 31, 2023
Delhi HC - Delhi High Court - High Court - Anticipatory Bail - Forgery and GST evasion - Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion - taxscan
Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]
September 9, 2023
Gujarat Highcourt grants Anticipatory Bail to Public Servant Arrested - Public Servant Arrested - Anticipatory Bail - Gujarat Highcourt - Prevention of Corruption - Custodial Interrogation - taxscan
Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]
June 11, 2023
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