![Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Fraud-Rajasthan-High-Court-Anticipatory-Bail-Fabrication-GST-Number-GST-Firm-Taxscan.jpg "Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]")
Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]
The Rajasthan High Court rejected the anticipatory bail application on alleged Fabrication of GST number and name of Firm and fraud of Rupees three...
![Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Chhattisgarh-High-court-Anticipatory-Bail-Bail-Businessman-Sunil-Kumar-Aggarwal-Chhattisgarh-Coal-Scam-Case-Taxscan.jpg "Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]")
![Sales Tax Dues of Over Rs. 180 Crores; Company Wound up: Gujarat HC allows Anticipatory Bail to Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Sales-Tax-Dues-Company-Wound-up-Sales-Tax-Gujarat-Highcourt-Anticipatory-Bail-to-Directors-taxscan.jpg "Sales Tax Dues of Over Rs. 180 Crores; Company Wound up: Gujarat HC allows Anticipatory Bail to Directors [Read Order]")
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]
While considering an application for anticipatory bail by an accused allegedly involved in claiming input tax credit (ITC) using fake invoices, the Uttarakhand High Court has held that the bail...
![GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Uttarakhand-HC-Anticipatory-Bail-Investigation-taxscan.jpg "GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]")
SDC Scam: Andhra Pradesh HC denies Anticipatory Bail to Chartered Accountant for alleged Purchase of Shell Companies [Read Order]
The Andhra Pradesh High Court has dismissed an application for anticipatory bail filed by a Chartered Accountant in connection with the DesignTech scam worth 371 Crores, holding that granting...
Chhattisgarh HC grants Anticipatory Bail to Chartered Accountant for alleged involvement in Financial Irregularities in CA Coaching Institute [Read Order]
The Chhattisgarh High Court has granted anticipatory bail to a chartered accountant for the alleged involvement in financial irregularities in CA coaching institute The applicant, Mr. Ashish Shah...
GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]
The Allahabad High court has held that Anticipatory Bail does not arise for an offence which is bailable, but for non-bailable and cognizable offences. The anticipatory bail application under...
![GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Fraud-Anticipatory-Bail-Non-Bailable-Cognizable-Offences-Allahabad-High-Court-TAXSCAN.jpg "GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]")
Grant of Anticipatory Bail in PMLA Cases may frustrate Investigation and make it difficult for Investigating Agency to collect evidence: Telangana HC refuses Anticipatory Bail [Read Order]
The Telangana High Court has refused to grant Anticipatory Bail on the grounds that the grant of anticipatory bail in Money Laundering Cases may frustrate investigation and make it difficult for...
Chhattisgarh HC grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure [Read Order]
The Chhattisgarh High Court has granted the grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure. The...
Bombay High Court grants Anticipatory Bail to Chartered Accountant alleged for submitting a Bogus Surety [Read Order]
The Bombay High Court granted Anticipatory Bail to Chartered Accountants (CA) alleged for submitting a bogus surety. It has been alleged against the applicant, Behram Maneck Pardiwala who is a CA...
