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Bail application

Delhi High Court - Section 45 of PMLA - Money laundering - Bail application - taxscan
Failure to Satisfy Condition mentioned u/s 45 of PMLA: Delhi HC dismisses Bail Application [Read Order
February 19, 2024
Excise Policy Case - Excise Policy - Delhi HC - Delhi High Court - Physiotherapy Treatment - TAXSCAN
Excise Policy Case: Delhi HC allows Amandeep Singh Dhall to undergo Physiotherapy Treatment at Safdarjung Hospital [Read Order]
December 28, 2023
Supreme Court Rejects Bail Application - Bail Application -Supreme Court - Former Delhi Deputy Chief Minister Manish Sisodia - Delhi Excise Policy case - taxscan
Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]
October 31, 2023
Economic Offences - Financial Health - Chhattisgarh High Court - GST Offender - Bail - Taxscan
Economic Offences are Serious Threat to Financial Health of the Country: Chhattisgarh HC denies Bail to GST Offender [Read Order]
July 25, 2022
PMLA Offence - Kerala HC - Bail Application - Accused - taxscan
PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]
June 13, 2022
Gurugram - GST refund - Fraud Case - Court - Bail Application - Chartered Accountants - Taxscan
Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]
May 24, 2022
Madras High Court - Bail - GST Offender - GST - Investigation - Crucial Stage - Taxscan
Madras HC refuses Bail to GST Offender since Investigation is in a Crucial Stage [Read Order]
March 20, 2022
Bail - Ambience Group Promoter - Raj Singh Gehlot - Delhi High Court - Bail Plea - Money Laundering Case - High court - Taxscan
No Bail for Ambience Group Promoter Raj Singh Gehlot: Delhi High Court dismisses Bail Plea in Money Laundering Case [Read Order]
March 6, 2022
GST Evasion - GST Evader - ITC wrongly availed exceeds - non-bailable offence - Bombay High Court - bail application - Taxscan
If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]
February 9, 2021
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