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...
![GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-wrongfully-Claiming-ITC-Taxscan.jpg "GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]")
GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]
The Bombay High Court refused the Anticipatory Bail to the person accused of Availing Input Tax Credit (ITC) on the basis of Fraudulent Invoices. Mr. Desai, Counsel for the applicant,...
![GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-Availing-ITC-Fraudulent-Invoices-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]")
GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]
The Bombay High Court refused to grant the Anticipatory Bail to the person accused of Wrongfully availing Input Tax Credit (ITC). Mr. Desai, Counsel for the applicant, has denied the entire...
![GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Anticipatory-Bail-Wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]")
GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]
The Punjab and Haryana High Court refused to grant Anticipatory Bail to persons accused of Wrongful Availment of Input Tax Credit (ITC). The petitioners Arpit Garg, Hema Garg and Vijay Garg...
![GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Punjab-and-Haryana-High-Court-Anticipatory-Bail-Wrongful-Availment-of-ITC-Taxscan.jpg "GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]")
GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]
The Patiala House court refused to grant Anticipatory Bail to a person accused of Wrongfully claiming Input Tax Credit (ITC). The applicant/accused, Saurav Gupta has come back to India from abroad...
![GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-Wrongfully-claiming-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]")
GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]
The Rajkot Sessions Court allowed the Anticipatory Bail to a person accused of wrongfully availing Input Tax Credit (ITC) worth Rs. 18.04 crores. The ​​applicant-accused, Mr. Rajan Himatbhai...
![GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Rajkot-Sessions-Court-Anticipatory-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]")
Fraudulent Investing Scam: Orissa HC refuses Anticipatory Bail to Journalist alleged of cheating Depositors through Ponzi Schemes [Read Order]
The Orissa High Court refused to grant anticipatory bail to journalists accused of cheating depositors through Ponzi schemes. The petitioner, Suman Chattopadhyay is a journalist who earlier...
GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]
The Delhi High Court granted the anticipatory bail to the Director of the Company of wrongfully availing Input Tax Credit worth Rs. 22.42 Crores. Mr. Shubhankar Jha, the counsel for the...
![GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Scam-Fake-invoices-Delhi-HC-Anticipatory-Bail-Taxscan.jpg "GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]")