![Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Delhi-High-Court-anticipatory-bail-bogus-export-firms-fraudulently-availed-ITC-Taxscan.jpeg "Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]")
Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]
The Delhi High Court granted anticipatory bail to a person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45...
![Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/District-Court-Customs-Duty-Evasion-Patiala-House-Court-grant-Anticipatory-Bail-Duty-evasion-Taxscan.jpg "Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]")
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-anticipatory-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]")
![Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/ITC-Allahabad-High-Court-anticipatory-bail-GST-evasion-GST-Taxscan.jpg "Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of claiming inadmissible ITC to the tune of Rs.500 Cr
The Patiala House Court refused to grant anticipatory bail to a person accused of claiming inadmissible ITC to the tune of Rs.500 Crores. The applicant, Mukul Mittal has been alleged of engaging...
GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]
The Patiala House Court granted anticipatory bail to top management of Milkfood on deposit of 10 Crores, Rs.4.5 has already been deposited out of Rs.85.4 Crores It has been alleged that on...
![GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Input-Tax-Credit-GST-Patiala-House-Court-Anticipatory-Bail-Milkfood-wrongful-availment-of-ITC-Taxscan.jpg "GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]")
Gujarat High Court refuses to grant Anticipatory Bail to CGST Inspector alleged of Corruption [Read Order]
The Gujarat High Court refused to grant anticipatory bail to CGST Inspector alleged of corruption. The applicant, Gaurav Kumar Sudhashankarnkumar Arora is appointed as the Inspector in the office...
Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]
The Gujarat High Court refused to grant anticipatory bail to the public GST inspector alleged of corruption. The applicant, Arora prayed to release him on anticipatory bail in case of his arrest...
![Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Gujarat-High-Court-Anticipatory-Bail-GST-GST-Inspector-Corruption-Taxscan.jpg "Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]")
Punjab & Haryana High Court refuses to grant Anticipatory Bail to person accused of the Tax Evasion [Read Order]
The Punjab and Haryana High Court refused to grant anticipatory bail to a person accused of tax evasion. The FIR was the result of information received by the vigilance bureau against the person...
![Punjab & Haryana High Court refuses to grant Anticipatory Bail to person accused of the Tax Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Punjab-Haryana-High-Court-anticipatory-bail-tax-evasion-Taxscan.jpg "Punjab & Haryana High Court refuses to grant Anticipatory Bail to person accused of the Tax Evasion [Read Order]")
Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]
The Madhya Pradesh High Court granted anticipatory bail to a person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs. The petitioner, Nitesh Wadhwani has filed the application under...
![Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/GST-Evasion-anticipatory-bail-Arrest-Taxscan.jpeg "Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]")
Punjab & Haryana HC denies Anticipatory Bail to Excise and Taxation Officer for allegedly taking gratification by Corrupt means [Read Order]
The Punjab & Haryana High Court refused to grant anticipatory bail to the Excise and Taxation Officer for allegedly taking gratification by corrupt or illegal means. The petitioner, Sushil...
![Punjab & Haryana HC denies Anticipatory Bail to Excise and Taxation Officer for allegedly taking gratification by Corrupt means [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Anticipatory-Bail-Taxation-Officer-Taxscan.jpg "Punjab & Haryana HC denies Anticipatory Bail to Excise and Taxation Officer for allegedly taking gratification by Corrupt means [Read Order]")