![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]")
Allahabad HC Grants Anticipatory Bail as Delayed Tax Payment Lacks Embezzlement Allegation [Read Order]
In a recent ruling, the Allahabad High Court held that anticipatory bail can be granted in a case of delayed tax payment when there is no allegation...
Delhi HC rejects application of International Hawala Operator seeking Permission to Travel Abroad [Read Order]
In a recent case, the Delhi High Court rejected an application from an international hawala operator seeking permission to travel abroad. Petitioner Jai Prakash Singhal filed an appeal against the...
6.04 Crores loss to State Exchequer through Fake Tax Payer's Firm: Allahabad HC grants Anticipatory Bail [Read Order]
The Allahabad High Court granted anticipatory bail to the case which caused 6.04 Crores loss to the state exchequer through a fake tax payer's firm. The applicant, Madhur Marwah filed the...
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
The Delhi High Court refused to grant anticipatory bail on an offence related to a 2.27 Crores sale transaction through a bogus firm registered under the Good Service Tax (GST) Act, 2017. Shashi...
![2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/2.27-Crores-Sale-Transaction-through-Bogus-Firm-Registered-under-GST-Act-Delhi-High-Court-Grant-Anticipatory-Bail-Goods-And-Services-Tax-Bogus-Firm-TAXSCAN.jpg "2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]")
Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]
In a recent ruling, the Delhi High Court has denied the anticipatory bail filed by the Chartered Accountant (CA) accused of Forgery and Goods and Services Tax (GST) evasion through false invoices...
![Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Delhi-HC-Delhi-High-Court-High-Court-Anticipatory-Bail-Forgery-and-GST-evasion-Delhi-HC-denies-Anticipatory-Bail-to-CA-accused-of-Forgery-and-GST-evasion-taxscan.jpg "Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]")
Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]
The Gujarat High Court granted anticipatory bail to public servant arrested under Prevention of Corruption on no need of custodial interrogation. By way of the present application under Section...
![Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Gujarat-Highcourt-grants-Anticipatory-Bail-to-Public-Servant-Arrested-Public-Servant-Arrested-Anticipatory-Bail-Gujarat-Highcourt-Prevention-of-Corruption-Custodial-Interrogation-taxscan.jpg "Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]")
Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA
The Orissa High Court rejected the anticipatory bail to Khageswar Patra, an accused in the Odisha Honey Trap case on failure to comply Section 45 of the Prevention of Money Laundering Act,2002...
