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![GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070454-anticipatory-bail-gst-fraud-cgst-act-taxscan.webp "GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]")
GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]
The Jharkhand High Court has granted anticipatory bail in a case alleging GST ( Goods and Services Tax ) fraud through the creation of fake firms...
![No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Punjab-Haryana-High-Court-Income-Tax-Act-Bogus-Refund-Scam-TAXSCAN.jpg "No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]")
Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]
In a decision in support of the tax practitioner, the Jharkhand High Court observed that a lawyer cannot be held accountable for confirming documents his client filed to register a proprietary...
![Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Registration-of-Proprietary-Proprietary-Firm-Proprietary-Firm-to-Evade-Tax-Evade-Tax-Advocate-Not-Liable-Not-Liable-Fake-Documents-Jharkhand-HC-taxscan.jpg "Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]")
![Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2024/10/GST-Supreme-Court-ITC-GST-ITC-Claims-GST-Claims-TAXSCAN-2.jpg "Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]")
![CBIC revises GST Form INS-01, replaces IPC Penal Provisions with BNS Sections [Read Notification]](https://www.taxscan.in/wp-content/uploads/2024/10/CBIC-Bharatiya-Nyaya-Sanhita-Indian-Penal-Code-IPC-BNS-TAXSCAN.jpg "CBIC revises GST Form INS-01, replaces IPC Penal Provisions with BNS Sections [Read Notification]")
Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [Read Order]
In a recent ruling, the Patna High Court granted anticipatory bail to an individual who caused GST loss to the state of Rs. 51,936 as the entire GST amount was deposited in cash by the petitioner....
![Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/Criminal-Proceedings-Individual-Causing-GST-Patna-HC-Anticipatory-Bail-Entire-Amount-Deposited-Cash-taxscan.jpg "Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [Read Order]")
