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Rs. 14L Cybercrime by Forged Documents and Impersonation as Income Tax Dept & Customs Dept: Gujarat HC Refuses to Grant Bail considering Grievance of Offence
In a recent case, the Gujarat High Court refused to grant bail in case of 14 Lakh cybercrime by forged documents and impersonation as the Income Tax ...
![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]](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]")
New Criminal and Evidence Laws to take place of IPC, CrPC, Evidence, Set to Come into Effect from July 1
In a significant development, the Union Government has officially notified the commencement date for the enforcement of three groundbreaking criminal laws - Bharatiya Nyaya Sanhita, Bharatiya Nagarik...
