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grant Bail

Twin Condition - PMLA Act - Delhi HC - Grant Bail - Applicant - taxscan
Applicant Doesn’t Qualify Twin Condition u/s 45 of PMLA Act: Delhi HC refuses to Grant Bail [Read Order]
July 16, 2023
ITC Scam - Pune district court - grants - bail - accused - Taxscan
GST ITC Scam of Rs.83.72 Cr: Pune district court grants Bail to the accused [Read Order]
April 2, 2022
Patiala House Court - grant bail - tax evasion - Taxscan
Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]
January 19, 2021
Telangana High Court - grant Bail - GST Invoices - ITC - supply - Taxscan
Telangana High Court refuses to grant Bail to person accused of issuing GST Invoices, passing on ITC to Customers without actual supply [Read Order]
December 9, 2020
GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]
November 23, 2020
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