Punjab & Haryana HC rejects Anticipatory Bail to persons accused of Money Laundering worth Rs.220 Cr [Read Order]
The Punjab and Haryana High Court rejected the anticipatory bail to a person accused of Money Laundering worth Rs.220 Crores. The petitioner,...
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-ITC-fraud-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]")
![Kerala HC grants Anticipatory Bail to the person accused of non-payment of GST to tune of Rs 17.53 Cr, Non-Filing of GSTR 3B Returns [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Kerala-HC-anticipatory-bail-non-payment-of-GST-GSTR-3B-returns-Taxscan.jpg "Kerala HC grants Anticipatory Bail to the person accused of non-payment of GST to tune of Rs 17.53 Cr, Non-Filing of GSTR 3B Returns [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]](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]")
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]
The Patiala House Court refused to grant anticipatory bail to the person allegedly involved in Custom duty evasion of about Rs.13 Crores. The applicant Vishesh Jain is the proprietor of M/s...
![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]
The Patiala House Court has refused to grant anticipatory bail to the person accused of wrongfully claiming Input Tax Credit (ITC). The applicant, Lupita Saluja sought the anticipatory bail on the...
![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]
The Allahabad High Court granted the anticipatory bail to a person alleged of GST evasion to the tune of Rs.100 Crores. The applicant, Nitin Verma filed anticipatory bail application with...
![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...
