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Patiala House Court

iPhone smuggling case - Patiala House Court - iPhone GST scam - iPhone Smuggling - taxscan
Patiala House Court denies Bail to Accused in ₹1,285 Crore GST Fraud Linked to Alleged iPhone Smuggling
November 16, 2024
New Delhi court - New Delhi court on ED custody - Directorate of Enforcement - Delhi court ruling on ED custody - TAXSCAN
ED can Conduct Questioning through VC, no Custody: New Delhi Court
October 25, 2024
Delhi HC - Bail - Smuggling - Gold - Taxscan
Delhi Court grants Bail to person accused of Smuggling Gold worth Rs.41.95 Cr [Read Order]
December 22, 2021
Patiala House Court - CBIC - GST evasion - Taxscan
Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]
October 1, 2021
GST Evasion - Patiala House Court - bail - bogus bills - ITC - Taxscan
GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]
September 2, 2021
seized goods - Customs Act - Executive Magistrate - Taxscan
Application u/s 110(1B) of Customs Act to draw Representative Samples of Seized Goods shall be filed before Executive Magistrate: Patiala House Court
August 13, 2021
GST Evasion- Patiala House Court - Bail - ITC - taxscan
GST Evasion: Patiala House Court refuses Bail to person accused of fraudulently availing ITC worth Rs.17.6 Cr [Read Order]
August 11, 2021
GST Evasion - Patiala House Court - Bail - Wrongful availment of ITC - Taxscan
GST Evasion: Patiala House Court refuses Bail to person accused of Wrongful availment of ITC worth Rs.55.9 Cr [Read Order]
August 11, 2021
GST Evasion -Patiala House Court - Anticipatory Bail - Wrongfully claiming ITC - Taxscan
GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]
July 29, 2021
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