![Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]](https://images.taxscan.in/h-upload/2025/12/02/500x300_2109617-bail-plea-anticipatory-bail-taxscan.webp "Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]")
Bail Plea Dismissed as Abuse of Process: Delhi HC Rejects Anticipatory Bail Citing Persistent Evasion [Read Order]
The Delhi High Court has dismissed a fifth anticipatory bail application arising from a long-running dispute involving alleged fraudulent transfer...
![No Anticipatory Bail when Custodial Interrogation is Essential: Punjab & Haryana HC Rejects Plea in ₹33.16L Crypto-Cyber Fraud Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/25/250x150_2107934-anticipatory-bail-punjab-haryana-hc-rejects-crypto-cyber-fraud-case-taxsan.webp "No Anticipatory Bail when Custodial Interrogation is Essential: Punjab & Haryana HC Rejects Plea in ₹33.16L Crypto-Cyber Fraud Case [Read Order]")
![Delhi HC Denies Anticipatory Bail in ₹2.4 Cr Foreign Cigarette Smuggling Case: SC Admits SLP Challenging Rejection [Read Order]](https://images.taxscan.in/h-upload/2025/11/17/250x150_2105957-foreign-cigarette-smuggling-case-taxscan.webp "Delhi HC Denies Anticipatory Bail in ₹2.4 Cr Foreign Cigarette Smuggling Case: SC Admits SLP Challenging Rejection [Read Order]")
![Fictitious Firm, Fake GST ITC, False E-Way Bills & Wrong Bank Accounts: Punjab & Haryana HC Refuses Anticipatory Bail due to Non-Cooperation [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/250x150_2092499-fake-gst-itc-taxscan.webp "Fictitious Firm, Fake GST ITC, False E-Way Bills & Wrong Bank Accounts: Punjab & Haryana HC Refuses Anticipatory Bail due to Non-Cooperation [Read Order]")
![Telangana HC Grants Pre-Arrest Bail to Driver Accused in Fraudulent GST E-Way Bill Generation Case [Read Order]](https://images.taxscan.in/h-upload/2025/09/17/250x150_2088045-gst-e-way-bill-taxscan.webp "Telangana HC Grants Pre-Arrest Bail to Driver Accused in Fraudulent GST E-Way Bill Generation Case [Read Order]")
₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]
The Punjab and Haryana High Court at Chandigarh has refused to grant anticipatory bail to the accused, who is also an HR Manager of playing a role in a ₹50 crore investment scam allegedly...
![₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]](https://images.taxscan.in/h-upload/2025/09/17/500x300_2087993-investment-scam-taxscan.webp "₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]")
GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]
The Delhi High Court has granted bail to an accused in a complex Goods and Services Tax (GST) fraud case involving the creation of fake business entities using the identity credentials of a...
![GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/500x300_2073628-anticipatory-bail-gst-taxscan.webp "GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]")
Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]
The Punjab and Haryana High Court has denied anticipatory bail to the accused involved in Rs. 425 crore GST fake billing case stating the necessity of custodial interrogation to unearth the full...
![Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]](https://images.taxscan.in/h-upload/2025/08/05/500x300_2073188-punjab-and-haryana-high-court-anticipatory-bail-denied-gst-fake-bill-taxscan.webp "Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]")
Anticipatory Bail Sought for GST Appearance Notice: Gauhati HC says No Apprehension of Arrest, Directs to Appear [Read Order]
In a recent order, the Gauhati High Court disposed of an anticipatory bail plea filed by three individuals who had sought protection from arrest after receiving a notice to appear following a...
![Anticipatory Bail Sought for GST Appearance Notice: Gauhati HC says No Apprehension of Arrest, Directs to Appear [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071380-gauhati-high-court-anticipatory-bail-gst-appearance-notice-taxscan.webp "Anticipatory Bail Sought for GST Appearance Notice: Gauhati HC says No Apprehension of Arrest, Directs to Appear [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 and availing ineligible Input Tax Credit (ITC),...
![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]")
![Allahabad HC Grants Anticipatory Bail as Delayed Tax Payment Lacks Embezzlement Allegation [Read Order]](https://images.taxscan.in/h-upload/2025/07/10/500x300_2062394-allahabad-hc-allahabad-hc-grants-anticipatory-bail-grants-anticipatory-bail-anticipatory-bail-taxscan.webp "Allahabad HC Grants Anticipatory Bail as Delayed Tax Payment Lacks Embezzlement Allegation [Read Order]")